AMUSE BOUCHE POLAND ST LTD

Key Data

Status

Dissolved

Company No.

06310569

Incorporation date

12/07/2007

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2007)

26/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

27/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2021

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

08/03/2021

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

01/03/2021

Termination of appointment of Claude James Compton as a secretary on 2021-03-01

View PDF (1 pages)

01/03/2021

Notification of Claude James Compton as a person with significant control on 2021-03-01

View PDF (2 pages)

01/03/2021

Appointment of Mr Claude James Compton as a secretary on 2021-03-01

View PDF (2 pages)

01/03/2021

Director's details changed for Mr Claude James Compton on 2021-03-01

View PDF (2 pages)

01/03/2021

Registered office address changed from 22 Waterford Road London SW6 2DR England to 22 Waterford Road London SW6 2DR on 2021-03-01

View PDF (1 pages)

01/03/2021

Cessation of James John Morris as a person with significant control on 2021-03-01

View PDF (1 pages)

01/03/2021

Registered office address changed from 3 Victoria Place Love Lane Romsey Hampshire SO51 8DE England to 22 Waterford Road London SW6 2DR on 2021-03-01

View PDF (1 pages)

29/11/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

28/10/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

30/08/2019

Previous accounting period shortened from 2018-11-30 to 2018-11-29

View PDF (1 pages)

29/07/2019

Registered office address changed from 22 Waterford Road Fulham London London SW6 2DR England to 3 Victoria Place Love Lane Romsey Hampshire SO51 8DE on 2019-07-29

View PDF (1 pages)

30/04/2019

Appointment of Mr Claude James Compton as a director on 2019-04-12

View PDF (2 pages)

30/04/2019

Termination of appointment of James John Morris as a director on 2019-04-12

View PDF (1 pages)

30/04/2019

Registered office address changed from 51 Parson's Green Lane London SW6 4JA to 22 Waterford Road Fulham London London SW6 2DR on 2019-04-30

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

19/07/2018

Micro company accounts made up to 2017-11-30

View PDF (4 pages)

28/11/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

22/12/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

02/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

02/11/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (14 pages)

02/11/2015

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (14 pages)

02/11/2015

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (14 pages)

02/11/2015

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (14 pages)

27/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (3 pages)

12/10/2015

Total exemption full accounts made up to 2014-11-30

View PDF (11 pages)

12/10/2015

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

12/10/2015

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

12/10/2015

Restoration by order of the court

View PDF (4 pages)

21/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

03/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/06/2012

Application to strike the company off the register

View PDF (2 pages)

26/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

02/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (3 pages)

30/05/2011

Termination of appointment of Nicholas Turk as a director

View PDF (1 pages)

30/05/2011

Termination of appointment of Nicky Turk as a secretary

View PDF (1 pages)

16/02/2011

Termination of appointment of Charles Adams as a director

View PDF (1 pages)

28/10/2010

Appointment of Mr James John Morris as a director

View PDF (2 pages)

28/10/2010

Appointment of Mr Nicky Louis Turk as a secretary

View PDF (1 pages)

18/10/2010

Termination of appointment of Tara Lane Fox as a director

View PDF (1 pages)

18/10/2010

Termination of appointment of Henry Lane Fox as a director

View PDF (1 pages)

18/10/2010

Termination of appointment of Tara Lane Fox as a secretary

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

18/09/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (7 pages)

12/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

15/09/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

06/05/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

18/03/2009

Director appointed mr nicholas louis turk

View PDF (2 pages)

18/03/2009

Secretary appointed mrs tara lane fox

View PDF (1 pages)

17/03/2009

Appointment terminated director james morris

View PDF (1 pages)

17/03/2009

Appointment terminated secretary james morris

View PDF (1 pages)

27/11/2008

Accounting reference date shortened from 31/07/2008 to 30/11/2007

View PDF (1 pages)

11/08/2008

Return made up to 12/07/08; full list of members

View PDF (5 pages)

11/08/2008

Registered office changed on 11/08/2008 from 52 parson's green lane london SW6 4JA

View PDF (1 pages)

15/02/2008

Director's particulars changed

View PDF (1 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMUSE BOUCHE POLAND ST LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2019

Last change occurred

30/11/2019

Accounts

Micro Entity

Last made up date

30/11/2019

Next account date

30/11/2020

See more events →

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
Lane Fox, Henry	Director	12/07/2007 - 12/10/2010	21
Morris, James John	Director	12/07/2007 - 01/12/2008	23
Morris, James John	Director	22/10/2010 - 12/04/2019	23
Compton, Claude James	Director	12/04/2019 - Present	23
Turk, Nicholas Louis	Director	01/12/2008 - 29/05/2011	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About AMUSE BOUCHE POLAND ST LTD

AMUSE BOUCHE POLAND ST LTD is an(a) Dissolved company incorporated on 12/07/2007 with the registered office located at 22 Waterford Road, London SW6 2DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMUSE BOUCHE POLAND ST LTD?

AMUSE BOUCHE POLAND ST LTD is currently Dissolved. It was registered on 12/07/2007 and dissolved on 26/12/2023.

Where is AMUSE BOUCHE POLAND ST LTD located?

AMUSE BOUCHE POLAND ST LTD is registered at 22 Waterford Road, London SW6 2DR.

What does AMUSE BOUCHE POLAND ST LTD do?

AMUSE BOUCHE POLAND ST LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for AMUSE BOUCHE POLAND ST LTD?

The latest filing was on 26/12/2023: Final Gazette dissolved via compulsory strike-off.