AMERICAN COOKIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03740690

Incorporation date

21/03/1999

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/03/1999)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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03/02/2010

Application to strike the company off the register

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04/06/2009

Return made up to 22/03/09; full list of members

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31/03/2009

Total exemption full accounts made up to 2008-12-31

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12/10/2008

Total exemption full accounts made up to 2007-12-31

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03/04/2008

Return made up to 22/03/08; full list of members

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19/12/2007

Secretary's particulars changed

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20/09/2007

Total exemption full accounts made up to 2006-12-31

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10/04/2007

Return made up to 22/03/07; full list of members

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14/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

22/03/2006

Return made up to 22/03/06; full list of members

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09/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

09/08/2005

Total exemption full accounts made up to 2003-12-31

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09/08/2005

Total exemption full accounts made up to 2002-12-31

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18/04/2005

Return made up to 22/03/05; full list of members

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10/05/2004

Return made up to 22/03/04; full list of members

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07/05/2004

Director's particulars changed

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23/10/2003

Delivery ext'd 3 mth 31/12/02

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29/04/2003

Return made up to 22/03/03; full list of members

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29/04/2003

Secretary's particulars changed

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06/01/2003

Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH

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19/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

21/07/2002

Total exemption full accounts made up to 2000-12-31

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05/06/2002

Return made up to 22/03/02; full list of members

View PDF (5 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/08/2001

Total exemption full accounts made up to 1999-12-31

View PDF (10 pages)

02/04/2001

Return made up to 22/03/01; full list of members

View PDF (5 pages)

16/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

05/07/2000

Return made up to 22/03/00; full list of members

View PDF (10 pages)

31/05/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

23/05/1999

Resolutions

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23/05/1999

Resolutions

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23/05/1999

Resolutions

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23/05/1999

Resolutions

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28/03/1999

Secretary resigned

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21/03/1999

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/03/1999 - 21/03/1999	99600
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	21/03/1999 - Present	240
GCS CORPORATE NOMINEES LIMITED	Corporate Director	21/03/1999 - Present	105

Persons with Significant Control

No PSC data available.

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Description

About AMERICAN COOKIES (UK) LIMITED

AMERICAN COOKIES (UK) LIMITED is an(a) Dissolved company incorporated on 21/03/1999 with the registered office located at Saint James House, 13 Kensington Square, London W8 5HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN COOKIES (UK) LIMITED?

AMERICAN COOKIES (UK) LIMITED is currently Dissolved. It was registered on 21/03/1999 and dissolved on 31/05/2010.

Where is AMERICAN COOKIES (UK) LIMITED located?

AMERICAN COOKIES (UK) LIMITED is registered at Saint James House, 13 Kensington Square, London W8 5HD.

What does AMERICAN COOKIES (UK) LIMITED do?

AMERICAN COOKIES (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AMERICAN COOKIES (UK) LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.