BAGEL HOUSE LTD

Key Data

Status

Dissolved

Company No.

05476048

Incorporation date

09/06/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2005)

20/12/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

22/06/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (4 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (4 pages)

25/07/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

06/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

31/08/2018

Registered office address changed from Canterbury Innovation Centre (Sag) University Road Canterbury Kent CT2 7FG England to Westwood Business Centre Unit 5a (S a G) Westwood Industrial Estate Off Continental Approach Margate Kent CT9 4JG on 2018-08-31

View PDF (1 pages)

17/08/2018

Registered office address changed from Lombard House Dept Ccs 12/17 Upper Bridge Street Canterbury CT1 2NF to Canterbury Innovation Centre (Sag) University Road Canterbury Kent CT2 7FG on 2018-08-17

View PDF (1 pages)

15/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

27/06/2018

Notification of a person with significant control statement

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25/08/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

27/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (3 pages)

10/06/2016

Secretary's details changed for Strategic Secretaries Limited on 2015-07-06

View PDF (1 pages)

06/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (3 pages)

29/07/2015

Secretary's details changed for Strategic Secretaries Limited on 2015-06-10

View PDF (1 pages)

29/07/2015

Director's details changed for Mr Anthony John Graham Avery on 2015-07-10

View PDF (2 pages)

25/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

03/12/2014

Registered office address changed from 1 Saxon Court Hadlow Down East Sussex TN22 4DT to Lombard House Dept Ccs 12/17 Upper Bridge Street Canterbury CT1 2NF on 2014-12-03

View PDF (1 pages)

31/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

13/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

12/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

08/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

27/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

04/01/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

18/08/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

14/07/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

12/04/2011

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

12/04/2011

Secretary's details changed for Strategic Secretaries Limited on 2010-06-09

View PDF (2 pages)

16/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

05/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2010

Annual return made up to 2009-06-09 with full list of shareholders

View PDF (2 pages)

14/07/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

12/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

04/08/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

13/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

10/07/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

11/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

12/06/2006

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

View PDF (2 pages)

24/06/2005

New director appointed

View PDF (1 pages)

24/06/2005

New secretary appointed

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

Incorporation

View PDF (9 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/06/2005 - 09/06/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	09/06/2005 - 09/06/2005	41295
STRATEGIC SECRETARIES LIMITED	Corporate Secretary	13/06/2005 - Present	91
Avery, Anthony John Graham	Director	13/06/2005 - Present	139

Persons with Significant Control

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

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Description

About BAGEL HOUSE LTD

BAGEL HOUSE LTD is an(a) Dissolved company incorporated on 09/06/2005 with the registered office located at Westwood Business Centre Unit 5a (S A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent CT9 4JG. 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 BAGEL HOUSE LTD?

BAGEL HOUSE LTD is currently Dissolved. It was registered on 09/06/2005 and dissolved on 20/12/2022.

Where is BAGEL HOUSE LTD located?

BAGEL HOUSE LTD is registered at Westwood Business Centre Unit 5a (S A G) Westwood Industrial Estate, Off Continental Approach, Margate, Kent CT9 4JG.

What does BAGEL HOUSE LTD do?

BAGEL HOUSE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAGEL HOUSE LTD?

The latest filing was on 20/12/2022: Final Gazette dissolved via compulsory strike-off.