BON CROISSANT LIMITED

Key Data

Status

Liquidation

Company No.

03717761

Incorporation date

23/02/1999

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1999)

26/01/2022

Dissolution deferment

View PDF (1 pages)

25/01/2022

Completion of winding up

View PDF (1 pages)

31/12/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

08/10/2020

Order of court to wind up

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

27/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

11/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

07/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

01/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

23/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

06/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

22/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (3 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

03/12/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (3 pages)

11/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (3 pages)

05/02/2015

Termination of appointment of Hussein Ali Moussa Hassan as a secretary on 2015-01-28

View PDF (1 pages)

04/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

04/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

15/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (4 pages)

05/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

24/05/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (4 pages)

02/03/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

15/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

24/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

24/02/2010

Secretary's details changed for Mr Hussein Ali Moussa Hassan on 2010-02-23

View PDF (1 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

11/09/2009

Secretary appointed mr hussein ali moussa hassan

View PDF (1 pages)

23/07/2009

Appointment terminated secretary wissam hassan

View PDF (1 pages)

25/03/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

23/03/2009

Return made up to 23/02/08; change of members; amend

View PDF (10 pages)

21/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

05/03/2009

Appointment terminated director wissam hassan

View PDF (1 pages)

21/11/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

20/11/2008

Director and secretary's change of particulars / wissam hassan / 01/01/2008

View PDF (1 pages)

01/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

11/05/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

22/05/2006

Return made up to 23/02/06; full list of members

View PDF (3 pages)

23/03/2006

Secretary resigned

View PDF (1 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/08/2005

Return made up to 23/02/05; full list of members

View PDF (3 pages)

12/08/2005

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

17/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

New secretary appointed

View PDF (2 pages)

17/06/2005

Director resigned

View PDF (1 pages)

04/03/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

16/11/2004

New secretary appointed

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (1 pages)

25/05/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

30/12/2003

New secretary appointed

View PDF (2 pages)

30/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

11/04/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

11/04/2003

New secretary appointed

View PDF (2 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Secretary resigned

View PDF (1 pages)

08/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

05/08/2002

Ad 28/02/02--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

21/06/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

02/01/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

23/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

09/11/2000

Director's particulars changed

View PDF (1 pages)

27/04/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

27/04/2000

Registered office changed on 27/04/00 from: 16C addison street nottingham nottinghamshire NG1 4GY

View PDF (1 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

28/01/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

Director resigned

View PDF (1 pages)

20/06/1999

Registered office changed on 20/06/99 from: kingsway house 103 kingsway holborn london WC2B 6AW

View PDF (1 pages)

20/06/1999

New secretary appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (2 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

Incorporation

View PDF (10 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

30/04/2019

Next confirmation date

23/02/2021

Last change occurred

30/04/2019

Accounts

Total Exemption Full

Last made up date

30/04/2019

Next account date

30/04/2020

Next due on

30/04/2021

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
Tarhini, Mohammad Hassan	Director	01/05/2005 - Present	4

Persons with Significant Control

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

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Support activities for crop production

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12799557

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07/08/2020

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Category:

Raising of other animals

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LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

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Silviculture and other forestry activities

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08993777

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A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

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Mixed farming

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00811861

Reg. date:

08/07/1964

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A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

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Category:

Mixed farming

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00505344

Reg. date:

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Turnover:

No. of employees:

Description

About BON CROISSANT LIMITED

BON CROISSANT LIMITED is an(a) Liquidation company incorporated on 23/02/1999 with the registered office located at 350 Edgware Road, London, W2 1EA. 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 BON CROISSANT LIMITED?

BON CROISSANT LIMITED is currently Liquidation. It was registered on 23/02/1999 .

Where is BON CROISSANT LIMITED located?

BON CROISSANT LIMITED is registered at 350 Edgware Road, London, W2 1EA.

What does BON CROISSANT LIMITED do?

BON CROISSANT LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BON CROISSANT LIMITED?

The latest filing was on 26/01/2022: Dissolution deferment.