EUROPEAN BAKERIES LIMITED

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EUROPEAN BAKERIES LIMITED

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Key Data

Status

Dissolved

Company No.

02355622

Incorporation date

05/03/1989

Size

Medium

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 05/03/1989)
dot icon01/12/2011
Final Gazette dissolved following liquidation
dot icon01/09/2011
Return of final meeting in a creditors' voluntary winding up
dot icon05/07/2011
Liquidators' statement of receipts and payments to 2011-06-08
dot icon11/01/2011
Liquidators' statement of receipts and payments to 2010-12-08
dot icon23/06/2010
Liquidators' statement of receipts and payments to 2010-06-08
dot icon03/03/2010
Liquidators' statement of receipts and payments to 2009-12-08
dot icon10/08/2009
Liquidators' statement of receipts and payments to 2009-06-04
dot icon10/03/2009
Registered office changed on 11/03/2009 from c/o deloitte & touche LLP athene place 66 shoe lane london EC4A 3BQ
dot icon08/06/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon04/01/2008
Administrator's progress report
dot icon25/11/2007
Registered office changed on 26/11/07 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA
dot icon02/08/2007
Result of meeting of creditors
dot icon02/08/2007
Amended certificate of constitution of creditors' committee
dot icon12/07/2007
Statement of administrator's proposal
dot icon12/07/2007
Statement of affairs
dot icon18/06/2007
Appointment of an administrator
dot icon03/06/2007
£ sr [email protected] 28/11/06
dot icon26/04/2007
Return made up to 06/03/07; full list of members
dot icon13/06/2006
Director resigned
dot icon30/03/2006
Particulars of mortgage/charge
dot icon27/03/2006
Return made up to 06/03/06; full list of members
dot icon19/01/2006
Accounts for a medium company made up to 2005-08-31
dot icon16/01/2006
Director resigned
dot icon16/01/2006
Director resigned
dot icon16/05/2005
Return made up to 06/03/05; full list of members
dot icon18/01/2005
Accounts for a medium company made up to 2004-08-31
dot icon07/09/2004
Registered office changed on 08/09/04 from: 33 kingston crescent portsmouth hampshire PO2 8AA
dot icon22/03/2004
Return made up to 06/03/04; full list of members
dot icon15/12/2003
Accounts for a medium company made up to 2003-08-31
dot icon03/04/2003
Return made up to 06/03/03; full list of members
dot icon04/12/2002
Accounts for a small company made up to 2002-08-31
dot icon29/04/2002
Return made up to 06/03/02; full list of members
dot icon28/11/2001
Full accounts made up to 2001-08-31
dot icon11/11/2001
Return made up to 06/03/01; full list of members; amend
dot icon01/11/2001
Ad 05/05/00--------- £ si 8475@1
dot icon01/11/2001
New director appointed
dot icon28/10/2001
Ad 30/10/00--------- £ si [email protected]
dot icon28/10/2001
New director appointed
dot icon28/10/2001
New director appointed
dot icon21/06/2001
Accounts for a medium company made up to 2000-08-31
dot icon26/03/2001
Return made up to 06/03/01; full list of members
dot icon25/09/2000
Ad 05/05/00--------- £ si [email protected]=75 £ ic 99/174
dot icon25/09/2000
Director resigned
dot icon20/09/2000
Div s-div 05/05/00
dot icon20/09/2000
Nc inc already adjusted 05/05/00
dot icon20/09/2000
Resolutions
dot icon20/09/2000
Resolutions
dot icon20/09/2000
Resolutions
dot icon25/04/2000
Registered office changed on 26/04/00 from: 135 elm grove southsea hants PO5 1QB
dot icon13/03/2000
Return made up to 06/03/00; full list of members
dot icon04/03/2000
Accounts for a small company made up to 1999-08-31
dot icon04/10/1999
Declaration of satisfaction of mortgage/charge
dot icon21/03/1999
Return made up to 06/03/99; full list of members
dot icon01/11/1998
Accounts for a medium company made up to 1998-08-31
dot icon11/03/1998
Return made up to 06/03/98; no change of members
dot icon11/11/1997
Accounts for a medium company made up to 1997-08-31
dot icon06/03/1997
Return made up to 06/03/97; no change of members
dot icon06/03/1997
Secretary's particulars changed;director's particulars changed
dot icon05/11/1996
Accounts for a small company made up to 1996-08-31
dot icon01/07/1996
Return made up to 06/03/96; full list of members; amend
dot icon07/03/1996
Return made up to 06/03/96; full list of members
dot icon07/03/1996
Director's particulars changed
dot icon07/11/1995
Full accounts made up to 1995-08-31
dot icon01/03/1995
Return made up to 06/03/95; no change of members
dot icon16/01/1995
Full accounts made up to 1994-08-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon08/03/1994
Return made up to 06/03/94; no change of members
dot icon08/12/1993
Accounts for a small company made up to 1993-08-31
dot icon10/03/1993
Return made up to 06/03/93; full list of members
dot icon14/01/1993
Full accounts made up to 1992-08-31
dot icon18/03/1992
Return made up to 06/03/92; no change of members
dot icon18/12/1991
Full accounts made up to 1991-08-31
dot icon08/09/1991
Return made up to 06/03/91; no change of members
dot icon03/06/1991
Registered office changed on 04/06/91 from: c/o balckborn mellstrom greencoat house francis street london, SW19 1DH
dot icon06/05/1991
Full accounts made up to 1990-08-31
dot icon13/03/1991
Return made up to 31/12/90; full list of members
dot icon07/06/1990
Particulars of mortgage/charge
dot icon22/04/1990
New director appointed
dot icon22/04/1990
Ad 31/03/90--------- £ si 97@1=97 £ ic 2/99
dot icon07/11/1989
Registered office changed on 08/11/89 from: unit 2A quebec industrial estate quebec way london, SE16 1LF
dot icon07/11/1989
Accounting reference date shortened from 07/04 to 31/08
dot icon11/09/1989
Particulars of mortgage/charge
dot icon17/07/1989
Particulars of mortgage/charge
dot icon10/05/1989
Registered office changed on 11/05/89 from: suite 2, kinetic centre theobald street borehamwood WD6 4PJ
dot icon10/05/1989
Director resigned;new director appointed
dot icon10/05/1989
Secretary resigned;new secretary appointed
dot icon10/05/1989
Accounting reference date notified as 07/04
dot icon01/05/1989
Resolutions
dot icon22/03/1989
Certificate of change of name
dot icon05/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2005
dot iconLast change occurred
30/08/2005

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/08/2005
dot iconNext account date
30/08/2006
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Attridge, Stuart William
Director
23/10/2001 - 31/12/2005
4
Payn, Richard Michael
Director
23/10/2001 - 31/12/2005
2
Waldeck, Penelope Anne
Director
23/10/2001 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EUROPEAN BAKERIES LIMITED

EUROPEAN BAKERIES LIMITED is an(a) Dissolved company incorporated on 05/03/1989 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 EUROPEAN BAKERIES LIMITED?

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EUROPEAN BAKERIES LIMITED is currently Dissolved. It was registered on 05/03/1989 and dissolved on 01/12/2011.

Where is EUROPEAN BAKERIES LIMITED located?

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EUROPEAN BAKERIES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does EUROPEAN BAKERIES LIMITED do?

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EUROPEAN 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 EUROPEAN BAKERIES LIMITED?

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The latest filing was on 01/12/2011: Final Gazette dissolved following liquidation.