APETITO (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02541113

Incorporation date

18/09/1990

Size

Dormant

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1990)

14/03/2011

Final Gazette dissolved via voluntary strike-off

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29/11/2010

First Gazette notice for voluntary strike-off

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16/11/2010

Application to strike the company off the register

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31/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

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29/09/2010

Accounts for a dormant company made up to 2009-12-31

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12/10/2009

Accounts for a dormant company made up to 2008-12-31

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07/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

07/10/2008

Return made up to 19/09/08; full list of members

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16/09/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

03/10/2007

Return made up to 19/09/07; no change of members

View PDF (7 pages)

20/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

26/10/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

14/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

26/10/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

26/10/2005

Secretary's particulars changed;director's particulars changed

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16/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

04/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

04/10/2004

Secretary resigned;director resigned

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04/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2004

Resolutions

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28/07/2004

Resolutions

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28/07/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

28/07/2004

Resolutions

View PDF (1 pages)

16/09/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

14/08/2003

Resolutions

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14/08/2003

Resolutions

View PDF (1 pages)

14/08/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

14/10/2002

Resolutions

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14/10/2002

Resolutions

View PDF (1 pages)

14/10/2002

Resolutions

View PDF (1 pages)

14/10/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

14/10/2002

Resolutions

View PDF (1 pages)

24/09/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

31/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

30/09/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

28/03/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

12/12/2000

Full accounts made up to 2000-09-30

View PDF (13 pages)

20/09/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

20/09/2000

Director's particulars changed

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21/12/1999

Full accounts made up to 1999-09-30

View PDF (14 pages)

04/10/1999

New director appointed

View PDF (2 pages)

08/09/1999

Return made up to 19/09/99; no change of members

View PDF (4 pages)

16/04/1999

Director resigned

View PDF (1 pages)

12/01/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

23/09/1998

Return made up to 19/09/98; no change of members

View PDF (4 pages)

23/09/1998

Director's particulars changed

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02/02/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

13/10/1997

Registered office changed on 14/10/97 from: ladydown trowbridge wiltshire BA14 8RJ

View PDF (1 pages)

13/10/1997

Return made up to 19/09/97; full list of members

View PDF (6 pages)

23/07/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

20/10/1996

Return made up to 19/09/96; full list of members

View PDF (6 pages)

20/10/1996

New secretary appointed

View PDF (2 pages)

20/10/1996

Director's particulars changed

View PDF (1 pages)

19/08/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

02/08/1996

Secretary resigned

View PDF (1 pages)

02/08/1996

Registered office changed on 03/08/96 from: 1 dean farrar street westminster london SW1H 0DY

View PDF (1 pages)

14/02/1996

Director resigned

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

19/11/1995

Ad 28/09/95--------- £ si 300000@1=300000 £ ic 1620000/1920000

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31/10/1995

Ad 29/09/95--------- £ si 300000@1=300000 £ ic 1320000/1620000

View PDF (2 pages)

17/10/1995

Resolutions

View PDF (1 pages)

17/10/1995

Resolutions

View PDF (1 pages)

12/10/1995

Registered office changed on 13/10/95 from: 8 bolton street piccadilly london W1Y 8AU

View PDF (1 pages)

12/10/1995

Return made up to 19/09/95; change of members

View PDF (6 pages)

05/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (10 pages)

13/02/1995

Return made up to 19/09/94; change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (55 pages)

30/11/1994

Ad 28/09/94--------- £ si 20000@1=20000 £ ic 1300000/1320000

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14/09/1994

Resolutions

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14/09/1994

Resolutions

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14/09/1994

Ad 21/07/94--------- £ si 600000@1=600000 £ ic 700000/1300000

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14/09/1994

£ nc 1000000/2000000 21/07/94

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03/08/1994

Accounts for a small company made up to 1993-09-30

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02/12/1993

Return made up to 19/09/93; full list of members

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02/12/1993

Director resigned

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11/10/1993

Ad 28/09/93--------- £ si 250000@1=250000 £ ic 450000/700000

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11/10/1993

Resolutions

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11/10/1993

£ nc 450000/1000000 28/09/93

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27/09/1993

Director resigned

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08/02/1993

Full accounts made up to 1992-09-30

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16/11/1992

Return made up to 19/09/92; full list of members

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11/10/1992

Resolutions

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11/10/1992

Ad 28/09/92--------- £ si 400000@1=400000 £ ic 50000/450000

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11/10/1992

£ nc 50000/450000 28/09/92

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11/10/1992

Secretary resigned;new secretary appointed

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11/10/1992

Director resigned;new director appointed

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09/06/1992

Full accounts made up to 1991-09-30

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03/06/1992

Director resigned

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08/01/1992

Return made up to 19/09/91; full list of members

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28/06/1991

New director appointed

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28/06/1991

Resolutions

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15/06/1991

Ad 29/05/91--------- £ si 49998@1=49998 £ ic 2/50000

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15/06/1991

New director appointed

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15/06/1991

Secretary resigned;new secretary appointed

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04/06/1991

Resolutions

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04/06/1991

£ nc 1000/50000 17/05/91

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10/04/1991

Certificate of change of name

View PDF (2 pages)

18/09/1990

Incorporation

View PDF (24 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Ring, Richard Peter	Director	01/03/2004 - Present	41
Freeston, Paul Robert	Director	15/01/2002 - Present	47
BROADWAY SECRETARIES LIMITED	Corporate Secretary	30/09/1992 - 28/06/1996	203
Livingstone, Robert Murray	Director	28/09/1999 - 28/02/2004	3
Jackson, David Craig	Director	02/01/1996 - 16/03/1999	6

Persons with Significant Control

No PSC data available.

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Description

About APETITO (UK) LIMITED

APETITO (UK) LIMITED is an(a) Dissolved company incorporated on 18/09/1990 with the registered office located at Canal Road, Trowbridge, Wiltshire BA14 8RJ. There are currently 3 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 APETITO (UK) LIMITED?

APETITO (UK) LIMITED is currently Dissolved. It was registered on 18/09/1990 and dissolved on 14/03/2011.

Where is APETITO (UK) LIMITED located?

APETITO (UK) LIMITED is registered at Canal Road, Trowbridge, Wiltshire BA14 8RJ.

What does APETITO (UK) LIMITED do?

APETITO (UK) LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for APETITO (UK) LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved via voluntary strike-off.