ANGLO FRENCH BAKERIES LIMITED

Key Data

Status

Dissolved

Company No.

02580966

Incorporation date

07/02/1991

Size

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1991)

31/08/2012

Final Gazette dissolved following liquidation

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31/05/2012

Return of final meeting in a creditors' voluntary winding up

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08/05/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (5 pages)

31/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (5 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2011-03-30

View PDF (5 pages)

10/10/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-09-25

View PDF (2 pages)

10/10/2010

Notice of completion of voluntary arrangement

View PDF (6 pages)

15/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2010

Resolutions

View PDF (1 pages)

11/04/2010

Statement of affairs with form 4.19

View PDF (8 pages)

22/03/2010

Registered office address changed from 61 North Weald Lane Kingston upon Thames Surrey KT2 7EY on 2010-03-23

View PDF (1 pages)

05/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/10/2009

Declaration that part of the property/undertaking: released/ceased /both /charge no 5

View PDF (3 pages)

31/08/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

05/07/2009

Director's Change of Particulars / lamisse helbawi / 02/07/2009 / HouseName/Number was: , now: 61; Street was: 11 orchard rise, now: north weald lane

View PDF (2 pages)

05/07/2009

Appointment Terminated Secretary lamisse hamad

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05/07/2009

Registered office changed on 06/07/2009 from 62 wilson street london EC2A 2BU

View PDF (2 pages)

20/04/2009

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

View PDF (16 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

06/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

18/11/2007

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

View PDF (15 pages)

19/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

19/02/2007

Director resigned

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/06/2006

Registered office changed on 16/06/06 from: 5A lombard road london SW19 3TZ

View PDF (1 pages)

02/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/12/2004

Return made up to 31/12/04; full list of members

View PDF (7 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

16/01/2004

Registered office changed on 17/01/04

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17/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

20/01/2003

Resolutions

View PDF (1 pages)

20/01/2003

£ nc 100/1000 01/08/91

View PDF (1 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

18/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/01/2002

Return made up to 02/01/02; full list of members

View PDF (6 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

08/02/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

28/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

13/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

04/02/1998

Return made up to 08/02/98; no change of members

View PDF (4 pages)

04/02/1998

Director's particulars changed;director resigned

View PDF (0 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

10/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1997

New director appointed

View PDF (2 pages)

03/05/1997

Registered office changed on 04/05/97 from: unit 4 ferrier street london SW18 1SN

View PDF (1 pages)

03/04/1997

Return made up to 08/02/97; full list of members

View PDF (6 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

08/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

31/01/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

31/01/1996

Director's particulars changed

View PDF (0 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

04/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/07/1995

Registered office changed on 11/07/95 from: 6/8 james street london W1M 5H

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (9 pages)

28/04/1994

Particulars of mortgage/charge

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02/03/1994

New director appointed

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15/02/1994

Return made up to 08/02/94; no change of members

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15/02/1994

Secretary's particulars changed;secretary resigned

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22/08/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

03/08/1993

Particulars of mortgage/charge

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17/02/1993

Secretary resigned;new secretary appointed

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17/02/1993

Return made up to 08/02/93; full list of members

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17/02/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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31/10/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

16/09/1992

Return made up to 08/02/92; full list of members; amend

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16/09/1992

Ad 01/01/92--------- £ si 998@1

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16/09/1992

Director resigned;new director appointed

View PDF (2 pages)

16/09/1992

Secretary resigned;new secretary appointed;director resigned

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02/09/1992

Particulars of mortgage/charge

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03/06/1992

Return made up to 08/02/92; full list of members

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08/10/1991

Accounting reference date notified as 31/12

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27/06/1991

Director resigned

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22/04/1991

Registered office changed on 23/04/91 from: 110 whitchurch road cardiff S. glam. CF4 3LY

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22/04/1991

Director resigned;new director appointed

View PDF (0 pages)

22/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/04/1991

Resolutions

View PDF (1 pages)

11/04/1991

Certificate of change of name

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07/02/1991

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Rowlands, Jonathan David	Director	05/04/1991 - 01/01/1992	5
Danis, Judith Maurice	Director	02/01/1992 - 01/01/1993	-
Helbawi, Lamisse	Director	17/11/2006 - Present	-
Helbawi, Robbie	Director	05/04/1997 - 19/10/2006	-
Mohsini, Majid	Director	02/02/1994 - 06/06/1995	-

Persons with Significant Control

No PSC data available.

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Description

About ANGLO FRENCH BAKERIES LIMITED

ANGLO FRENCH BAKERIES LIMITED is an(a) Dissolved company incorporated on 07/02/1991 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 ANGLO FRENCH BAKERIES LIMITED?

ANGLO FRENCH BAKERIES LIMITED is currently Dissolved. It was registered on 07/02/1991 and dissolved on 31/08/2012.

Where is ANGLO FRENCH BAKERIES LIMITED located?

ANGLO FRENCH BAKERIES LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does ANGLO FRENCH BAKERIES LIMITED do?

ANGLO FRENCH BAKERIES LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003) sector.

What is the latest filing for ANGLO FRENCH BAKERIES LIMITED?

The latest filing was on 31/08/2012: Final Gazette dissolved following liquidation.