LANTMANNEN UNIBAKE UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03356103

Incorporation date

17/04/1997

Size

Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1997)

20/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/12/2013

Termination of appointment of Peter Elkjaer- Larsen as a director on 2013-11-29

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2013

Application to strike the company off the register

View PDF (3 pages)

09/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (5 pages)

21/04/2013

Withdraw the company strike off application

View PDF (2 pages)

15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/04/2013

Full accounts made up to 2011-12-31

View PDF (13 pages)

23/01/2013

Termination of appointment of Soren Landtved as a director on 2012-12-03

View PDF (1 pages)

14/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2012

Application to strike the company off the register

View PDF (3 pages)

01/08/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (6 pages)

12/06/2012

Termination of appointment of Bent Erik Pultz Larsen as a director on 2011-12-31

View PDF (1 pages)

22/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/08/2011

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

View PDF (3 pages)

22/08/2011

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

View PDF (3 pages)

22/08/2011

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

View PDF (3 pages)

20/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (7 pages)

20/04/2011

Director's details changed for Peter Elkjaer- Larsen on 2011-04-20

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

22/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (15 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

09/06/2009

Return made up to 18/04/09; full list of members

View PDF (6 pages)

26/11/2008

Certificate of change of name

View PDF (2 pages)

10/11/2008

Return made up to 18/04/08; full list of members

View PDF (7 pages)

05/06/2008

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

05/06/2008

Registered office changed on 06/06/2008 from 30 st james's street london SW1A 1HB

View PDF (1 pages)

22/05/2008

Director appointed peter elkjaer- larsen

View PDF (1 pages)

22/05/2008

Director appointed soren landtved

View PDF (1 pages)

22/05/2008

Director appointed bent erik pultz larsen

View PDF (1 pages)

22/05/2008

Director appointed erik flemming nielsen

View PDF (1 pages)

22/05/2008

Appointment Terminated Director asif rangoonwala

View PDF (1 pages)

22/05/2008

Appointment Terminated Director afzal nagaria

View PDF (1 pages)

22/05/2008

Appointment Terminated Secretary david beech

View PDF (1 pages)

01/05/2008

Group of companies' accounts made up to 2007-07-31

View PDF (26 pages)

07/06/2007

Group of companies' accounts made up to 2006-07-31

View PDF (27 pages)

20/05/2007

Return made up to 18/04/07; full list of members

View PDF (7 pages)

02/06/2006

Group of companies' accounts made up to 2005-07-31

View PDF (25 pages)

24/04/2006

Return made up to 18/04/06; full list of members

View PDF (7 pages)

30/10/2005

Amended group of companies' accounts made up to 2004-07-31

View PDF (24 pages)

06/06/2005

Group of companies' accounts made up to 2004-07-31

View PDF (24 pages)

26/04/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

26/04/2005

Registered office changed on 27/04/05

View PDF (0 pages)

05/09/2004

Group of companies' accounts made up to 2003-07-31

View PDF (24 pages)

24/05/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

02/06/2003

Full accounts made up to 2002-07-31

View PDF (18 pages)

28/04/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2002

Full accounts made up to 2001-07-31

View PDF (15 pages)

23/04/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

23/04/2002

Director's particulars changed

View PDF (0 pages)

13/06/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

01/05/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

02/10/2000

Director resigned

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (2 pages)

12/06/2000

Return made up to 18/04/00; change of members

View PDF (7 pages)

09/03/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

02/02/2000

Director resigned

View PDF (1 pages)

24/05/1999

Return made up to 18/04/99; full list of members

View PDF (6 pages)

24/05/1999

Registered office changed on 25/05/99

View PDF (0 pages)

24/05/1999

New director appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (2 pages)

09/03/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

10/11/1998

Registered office changed on 11/11/98 from: standbrook house 3E 2-5 old bond street london W1X 3TB

View PDF (1 pages)

27/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

03/06/1998

Ad 15/05/97-15/06/97 £ si 1200000@1=1200000 £ ic 2/1200002

View PDF (2 pages)

03/06/1998

Registered office changed on 04/06/98 from: 30 st jamess street london SW1A 1HB

View PDF (1 pages)

15/12/1997

Accounting reference date extended from 30/04/98 to 31/07/98

View PDF (1 pages)

31/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

Secretary resigned

View PDF (1 pages)

27/05/1997

Memorandum and Articles of Association

View PDF (18 pages)

24/05/1997

Memorandum and Articles of Association

View PDF (17 pages)

24/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

17/04/1997

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Rangoonwala, Asif	Director	17/04/1997 - 13/05/2008	44
Khalid Rangoonwala	Director	31/12/1998 - 31/05/2000	17
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/04/1997 - 17/04/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/04/1997 - 17/04/1997	67500
Beech, David William	Secretary	09/06/1997 - 14/05/2008	11

Persons with Significant Control

No PSC data available.

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Description

About LANTMANNEN UNIBAKE UK HOLDINGS LIMITED

LANTMANNEN UNIBAKE UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/04/1997 with the registered office located at Maidstone Road, Kingston, Milton Keynes, Buckinghamshire MK10 0BD. 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 LANTMANNEN UNIBAKE UK HOLDINGS LIMITED?

LANTMANNEN UNIBAKE UK HOLDINGS LIMITED is currently Dissolved. It was registered on 17/04/1997 and dissolved on 20/01/2014.

Where is LANTMANNEN UNIBAKE UK HOLDINGS LIMITED located?

LANTMANNEN UNIBAKE UK HOLDINGS LIMITED is registered at Maidstone Road, Kingston, Milton Keynes, Buckinghamshire MK10 0BD.

What does LANTMANNEN UNIBAKE UK HOLDINGS LIMITED do?

LANTMANNEN UNIBAKE UK HOLDINGS LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for LANTMANNEN UNIBAKE UK HOLDINGS LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.