IXXY'S BAGELS LIMITED

Key Data

Status

Dissolved

Company No.

03415817

Incorporation date

05/08/1997

Size

Total Exemption Small

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1997)

20/10/2016

Final Gazette dissolved following liquidation

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04/08/2016

Administrator's progress report to 2016-06-29

View PDF (15 pages)

20/07/2016

Notice of move from Administration to Dissolution on 2016-06-29

View PDF (15 pages)

09/05/2016

Administrator's progress report to 2016-04-15

View PDF (13 pages)

25/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

29/12/2015

Statement of affairs with form 2.14B

View PDF (7 pages)

17/12/2015

Notice of deemed approval of proposals

View PDF (2 pages)

03/12/2015

Statement of administrator's proposal

View PDF (33 pages)

25/10/2015

Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-10-26

View PDF (2 pages)

25/10/2015

Appointment of an administrator

View PDF (1 pages)

15/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

15/09/2015

Secretary's details changed for Iris Xanthoudakis on 2015-08-01

View PDF (1 pages)

15/09/2015

Director's details changed for Iris Xanthoudakis on 2015-08-01

View PDF (2 pages)

15/09/2015

Director's details changed for Mr Christopher Malcolm Pigden on 2015-08-01

View PDF (2 pages)

21/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

19/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (4 pages)

28/01/2014

Registration of charge 034158170009

View PDF (41 pages)

26/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (4 pages)

10/06/2013

Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD on 2013-06-11

View PDF (1 pages)

29/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

23/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/10/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (6 pages)

10/10/2012

Director's details changed for Christopher Malcolm Pigden on 2012-07-09

View PDF (2 pages)

10/10/2012

Director's details changed for Iris Xanthoudakis on 2012-07-09

View PDF (2 pages)

09/10/2012

Register inspection address has been changed

View PDF (1 pages)

09/10/2012

Director's details changed for Iris Xanthoudakis on 2012-07-09

View PDF (2 pages)

09/10/2012

Secretary's details changed for Iris Xanthoudakis on 2012-07-09

View PDF (2 pages)

09/10/2012

Director's details changed for Christopher Malcolm Pigden on 2012-07-09

View PDF (2 pages)

08/10/2012

Registered office address changed from 31 Harley Street London W1G 9QS on 2012-10-09

View PDF (2 pages)

01/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

14/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

05/08/2009

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

View PDF (3 pages)

30/07/2009

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

View PDF (3 pages)

30/07/2009

Return made up to 06/08/07; full list of members

View PDF (3 pages)

30/07/2009

Location of register of members

View PDF (1 pages)

04/04/2009

Registered office changed on 05/04/2009 from unit 3 atlas house atlas road park royal london NW10 6DN

View PDF (1 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

28/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

31/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

14/08/2006

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

View PDF (7 pages)

03/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

13/11/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

26/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

05/10/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

20/11/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

30/10/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

07/05/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

02/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

18/06/2001

Registered office changed on 19/06/01 from: 36 berwick street london W1V 3RF

View PDF (1 pages)

09/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

04/01/2000

Return made up to 06/08/99; full list of members

View PDF (6 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1999

Certificate of change of name

View PDF (2 pages)

18/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1999

Director's particulars changed

View PDF (1 pages)

17/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/1999

Location of register of directors' interests

View PDF (1 pages)

17/08/1999

Location of register of members

View PDF (1 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

19/11/1998

Registered office changed on 20/11/98 from: loft 601 65 hopton street london SE1 9GZ

View PDF (1 pages)

20/10/1998

Return made up to 06/08/98; full list of members

View PDF (6 pages)

11/05/1998

Registered office changed on 12/05/98 from: 45 queen anne street london W1M 9FA

View PDF (1 pages)

15/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1997

Ad 06/08/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/09/1997

Accounting reference date shortened from 31/08/98 to 31/03/98

View PDF (1 pages)

10/08/1997

Secretary resigned

View PDF (1 pages)

05/08/1997

Incorporation

View PDF (16 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Xanthoudakis, Iris	Director	05/08/1997 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/08/1997 - 05/08/1997	99600
Mr Christopher Malcolm Pigden	Director	05/08/1997 - Present	14
Xanthoudakis, Iris	Secretary	05/08/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About IXXY'S BAGELS LIMITED

IXXY'S BAGELS LIMITED is an(a) Dissolved company incorporated on 05/08/1997 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. 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 IXXY'S BAGELS LIMITED?

IXXY'S BAGELS LIMITED is currently Dissolved. It was registered on 05/08/1997 and dissolved on 20/10/2016.

Where is IXXY'S BAGELS LIMITED located?

IXXY'S BAGELS LIMITED is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does IXXY'S BAGELS LIMITED do?

IXXY'S BAGELS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for IXXY'S BAGELS LIMITED?

The latest filing was on 20/10/2016: Final Gazette dissolved following liquidation.