DELICE DE FRANCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03525810

Incorporation date

11/03/1998

Size

Full

Classification

Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1998)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

Full accounts made up to 2011-07-31

View PDF (11 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2011

Application to strike the company off the register

View PDF (4 pages)

01/11/2011

Statement of capital on 2011-11-02

View PDF (4 pages)

01/11/2011

Solvency Statement dated 10/10/11

View PDF (2 pages)

01/11/2011

Statement by Directors

View PDF (2 pages)

01/11/2011

Resolutions

View PDF (1 pages)

14/09/2011

Termination of appointment of Ian John Toal as a director on 2011-08-01

View PDF (1 pages)

14/09/2011

Appointment of Mr Nicholas Philip Weetman as a director on 2011-08-01

View PDF (2 pages)

24/05/2011

Appointment of Harveen Rai as a director

View PDF (3 pages)

24/05/2011

Termination of appointment of Mark Gibson as a director

View PDF (2 pages)

26/04/2011

Director's details changed for David Jeremiah O'donoghue on 2011-04-10

View PDF (2 pages)

20/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

20/03/2011

Register inspection address has been changed

View PDF (2 pages)

20/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (16 pages)

01/02/2011

Full accounts made up to 2010-07-31

View PDF (12 pages)

25/08/2010

Appointment of Cormac Manning as a secretary

View PDF (3 pages)

25/08/2010

Appointment of Cormac Manning as a director

View PDF (3 pages)

25/08/2010

Termination of appointment of Ronan Galway as a secretary

View PDF (2 pages)

25/08/2010

Termination of appointment of Ronan Galwey as a director

View PDF (2 pages)

10/08/2010

Auditor's resignation

View PDF (1 pages)

03/06/2010

Appointment of Mark Gibson as a director

View PDF (3 pages)

03/06/2010

Appointment of Ian Toal as a director

View PDF (3 pages)

03/06/2010

Appointment of Ronan Galway as a secretary

View PDF (3 pages)

03/06/2010

Termination of appointment of Ronan Minahan as a secretary

View PDF (2 pages)

03/06/2010

Termination of appointment of Ronan Minahan as a director

View PDF (2 pages)

03/05/2010

Full accounts made up to 2009-07-31

View PDF (12 pages)

14/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (15 pages)

22/02/2010

Appointment of David O,Donoghue as a director

View PDF (3 pages)

20/01/2010

Termination of appointment of Martin Bott as a director

View PDF (2 pages)

21/05/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

12/04/2009

Director appointed ronan galwey

View PDF (3 pages)

05/04/2009

Return made up to 12/03/09; full list of members

View PDF (5 pages)

09/03/2009

Appointment Terminated Secretary pat morrissey

View PDF (1 pages)

09/03/2009

Appointment Terminated Director hugo kane

View PDF (1 pages)

09/03/2009

Appointment Terminated Director patrick mceniff

View PDF (1 pages)

09/03/2009

Director and secretary appointed ronan minahan

View PDF (3 pages)

09/03/2009

Director appointed martin bott

View PDF (3 pages)

22/02/2009

Memorandum and Articles of Association

View PDF (11 pages)

17/02/2009

Certificate of change of name

View PDF (2 pages)

02/06/2008

Full accounts made up to 2007-07-31

View PDF (11 pages)

01/06/2008

Return made up to 12/03/08; full list of members

View PDF (7 pages)

10/12/2007

Secretary resigned

View PDF (1 pages)

10/12/2007

New secretary appointed

View PDF (2 pages)

07/06/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

09/04/2007

Return made up to 12/03/07; change of members

View PDF (7 pages)

30/05/2006

Return made up to 12/03/06; full list of members

View PDF (6 pages)

30/05/2006

Director's particulars changed

View PDF (0 pages)

09/05/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

31/08/2005

Full accounts made up to 2004-07-31

View PDF (16 pages)

08/05/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

16/12/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

14/07/2004

Accounting reference date shortened from 31/12/04 to 31/07/04

View PDF (1 pages)

27/04/2004

Return made up to 12/03/04; full list of members

View PDF (9 pages)

10/02/2004

Miscellaneous

View PDF (1 pages)

05/01/2004

Registered office changed on 06/01/04 from: woolley barns, woolley, wantage, oxfordshire OX12 8NJ

View PDF (1 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

05/01/2004

New director appointed

View PDF (3 pages)

05/01/2004

New director appointed

View PDF (3 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

21/12/2003

Particulars of contract relating to shares

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21/12/2003

Ad 25/11/03--------- £ si 3440000@1=3440000 £ ic 60000/3500000

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17/12/2003

Nc inc already adjusted 26/11/03

View PDF (1 pages)

04/12/2003

Resolutions

View PDF (0 pages)

04/12/2003

Resolutions

View PDF (1 pages)

09/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

02/07/2003

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

View PDF (7 pages)

02/07/2003

Director's particulars changed

View PDF (0 pages)

02/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

New secretary appointed

View PDF (2 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

02/05/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

22/05/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

13/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/12/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

12/04/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

27/03/2000

Registered office changed on 28/03/00 from: 1000 great west road, brentford, middlesex TW8 9HH

View PDF (1 pages)

06/01/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

15/08/1999

Return made up to 12/03/99; full list of members

View PDF (5 pages)

24/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

22/04/1998

Ad 12/03/98--------- £ si 59998@1=59998 £ ic 2/60000

View PDF (2 pages)

15/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

Director resigned

View PDF (1 pages)

15/03/1998

Secretary resigned

View PDF (1 pages)

15/03/1998

Registered office changed on 16/03/98 from: 8 baker street, london, W1M 1DA

View PDF (1 pages)

15/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/1998

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

30/07/2011

Last change occurred

30/07/2011

Accounts

Full

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Toal, Ian John	Director	20/05/2010 - 31/07/2011	25
Rai, Harveen	Director	04/05/2011 - Present	41
HALLMARK SECRETARIES LIMITED	Nominee Secretary	11/03/1998 - 11/03/1998	9278
Hallmark Registrars Limited	Nominee Director	11/03/1998 - 11/03/1998	8288
Weetman, Nicholas Philip	Director	31/07/2011 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About DELICE DE FRANCE (UK) LIMITED

DELICE DE FRANCE (UK) LIMITED is an(a) Dissolved company incorporated on 11/03/1998 with the registered office located at 149 Brent Road, Southall, Middlesex UB2 5LJ. There are currently 5 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 DELICE DE FRANCE (UK) LIMITED?

DELICE DE FRANCE (UK) LIMITED is currently Dissolved. It was registered on 11/03/1998 and dissolved on 09/04/2012.

Where is DELICE DE FRANCE (UK) LIMITED located?

DELICE DE FRANCE (UK) LIMITED is registered at 149 Brent Road, Southall, Middlesex UB2 5LJ.

What does DELICE DE FRANCE (UK) LIMITED do?

DELICE DE FRANCE (UK) LIMITED operates in the Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003) sector.

What is the latest filing for DELICE DE FRANCE (UK) LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.