MAISON DU PAIN LIMITED

Key Data

Status

Dissolved

Company No.

02089435

Incorporation date

13/01/1987

Size

Audit Exemption Subsidiary

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 14/01/1987)

29/03/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/11/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (51 pages)

24/11/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

07/10/2021

Termination of appointment of Dean Arbel as a director on 2021-10-05

View PDF (1 pages)

02/09/2021

Satisfaction of charge 020894350004 in full

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07/07/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

14/05/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/04/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (16 pages)

21/04/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

21/04/2021

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

06/04/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2021

Application to strike the company off the register

View PDF (3 pages)

03/03/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (48 pages)

05/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

04/12/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (16 pages)

04/12/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (43 pages)

04/12/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

04/12/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

12/12/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (16 pages)

12/12/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (44 pages)

04/12/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

04/12/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

04/10/2018

Appointment of Mr Dean Arbel as a director on 2018-09-10

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

05/12/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (16 pages)

05/12/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (44 pages)

05/12/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (1 pages)

05/12/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (3 pages)

14/11/2017

Appointment of Mr Andy Trigwell as a director on 2017-09-20

View PDF (2 pages)

14/11/2017

Appointment of Mr Andy Trigwell as a secretary on 2017-09-20

View PDF (2 pages)

14/11/2017

Termination of appointment of Jake Alaric Roger Emerson as a secretary on 2017-09-20

View PDF (1 pages)

14/11/2017

Termination of appointment of Jake Alaric Roger Emerson as a director on 2017-08-20

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

10/01/2017

Audit exemption subsidiary accounts made up to 2016-02-29

View PDF (16 pages)

10/01/2017

Consolidated accounts of parent company for subsidiary company period ending 29/02/16

View PDF (46 pages)

11/12/2016

Notice of agreement to exemption from audit of accounts for period ending 29/02/16

View PDF (2 pages)

11/12/2016

Audit exemption statement of guarantee by parent company for period ending 29/02/16

View PDF (6 pages)

28/06/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

26/02/2016

Full accounts made up to 2015-02-28

View PDF (18 pages)

04/01/2016

Previous accounting period shortened from 2015-11-06 to 2015-02-28

View PDF (1 pages)

05/08/2015

Total exemption small company accounts made up to 2014-11-06

View PDF (8 pages)

08/07/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (6 pages)

03/12/2014

Termination of appointment of Michael John Simmonds as a director on 2014-12-02

View PDF (1 pages)

24/11/2014

Previous accounting period shortened from 2015-02-28 to 2014-11-06

View PDF (1 pages)

24/11/2014

Registered office address changed from York House Empire Way Wembley Middx HA9 0QL to Unit 17 Fleetway Business Park, Wadsworth Road Perivale Greenford Middlesex UB6 7LD on 2014-11-24

View PDF (1 pages)

24/11/2014

Resolutions

View PDF (36 pages)

24/11/2014

Statement of company's objects

View PDF (2 pages)

18/11/2014

Director's details changed for Mr Jake Alaric Roger Emerson on 2014-11-07

View PDF (2 pages)

18/11/2014

Director's details changed for Mr Thomas Ralph Molnar on 2014-11-07

View PDF (2 pages)

17/11/2014

Appointment of Mr Thomas Ralph Molnar as a director on 2014-11-07

View PDF (2 pages)

17/11/2014

Termination of appointment of Martin Hull as a director on 2014-11-07

View PDF (1 pages)

17/11/2014

Termination of appointment of Roberto Oddi as a director on 2014-11-07

View PDF (1 pages)

17/11/2014

Appointment of Mr Michael John Simmonds as a director on 2014-11-07

View PDF (2 pages)

17/11/2014

Appointment of Mr Jake Alaric Roger Emerson as a secretary on 2014-11-07

View PDF (2 pages)

17/11/2014

Termination of appointment of Jane Oddi as a secretary on 2014-11-07

View PDF (1 pages)

17/11/2014

Current accounting period extended from 2014-12-31 to 2015-02-28

View PDF (1 pages)

17/11/2014

Appointment of Mr Jake Alaric Roger Emerson as a director on 2014-11-07

View PDF (2 pages)

13/11/2014

Registration of charge 020894350004, created on 2014-11-10

View PDF (16 pages)

29/10/2014

Amended total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

21/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

12/06/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

04/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

22/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

18/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

10/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Martin Hull on 2010-04-25

View PDF (2 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

06/05/2009

Registered office changed on 06/05/2009 from york house empire way wembley middlesex HA9 oql

View PDF (1 pages)

24/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

13/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/07/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

25/05/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

06/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

31/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

25/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

19/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

24/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (10 pages)

28/04/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

24/06/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

16/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

30/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

22/06/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

10/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

17/05/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

28/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

25/05/1999

Return made up to 25/04/99; no change of members

View PDF (4 pages)

29/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

26/05/1998

Return made up to 25/04/98; full list of members

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16/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

06/05/1997

Return made up to 25/04/97; no change of members

View PDF (4 pages)

29/04/1996

Return made up to 25/04/96; no change of members

View PDF (4 pages)

23/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

08/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

19/05/1995

Return made up to 25/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

26/10/1994

Accounts for a small company made up to 1993-12-31

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12/07/1994

Return made up to 25/04/94; no change of members

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05/07/1993

Accounts for a small company made up to 1992-12-31

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05/07/1993

Return made up to 25/04/93; no change of members

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12/10/1992

Accounts for a small company made up to 1991-12-31

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29/06/1992

Return made up to 25/04/92; full list of members

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24/03/1992

Particulars of mortgage/charge

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23/03/1992

Particulars of mortgage/charge

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06/08/1991

Accounts for a small company made up to 1990-12-31

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25/07/1991

Accounts for a small company made up to 1989-12-31

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25/07/1991

Return made up to 31/05/91; no change of members

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25/07/1991

Return made up to 31/05/90; no change of members

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02/08/1989

Return made up to 25/04/89; full list of members

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02/08/1989

Accounts for a small company made up to 1988-12-31

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21/12/1988

Accounting reference date shortened from 30/04 to 31/12

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29/11/1988

Return made up to 14/07/88; full list of members

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02/11/1988

Accounts made up to 1987-12-31

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05/04/1988

Particulars of mortgage/charge

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06/05/1987

Accounting reference date notified as 30/04

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11/04/1987

New director appointed

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27/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/01/1987

Registered office changed on 27/01/87 from: 124-128 city road london EC1V 2NJ

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26/01/1987

Certificate of change of name

View PDF (2 pages)

14/01/1987

Certificate of Incorporation

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14/01/1987

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

28/02/2020

Last change occurred

28/02/2020

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2020

Next account date

28/02/2021

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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
Molnar, Thomas Ralph	Director	07/11/2014 - Present	11
Simmonds, Michael John	Director	07/11/2014 - 02/12/2014	29
Emerson, Jake Alaric Roger	Director	07/11/2014 - 20/08/2017	18
Emerson, Jake Alaric Roger	Secretary	07/11/2014 - 20/09/2017	-
Trigwell, Andy	Secretary	20/09/2017 - Present	-

Persons with Significant Control

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Description

About MAISON DU PAIN LIMITED

MAISON DU PAIN LIMITED is an(a) Dissolved company incorporated on 13/01/1987 with the registered office located at Unit 17 Fleetway Business Park, Wadsworth Road, Perivale, Greenford, Middlesex UB6 7LD. 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 MAISON DU PAIN LIMITED?

MAISON DU PAIN LIMITED is currently Dissolved. It was registered on 13/01/1987 and dissolved on 28/03/2022.

Where is MAISON DU PAIN LIMITED located?

MAISON DU PAIN LIMITED is registered at Unit 17 Fleetway Business Park, Wadsworth Road, Perivale, Greenford, Middlesex UB6 7LD.

What does MAISON DU PAIN LIMITED do?

MAISON DU PAIN 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 MAISON DU PAIN LIMITED?

The latest filing was on 29/03/2022: Final Gazette dissolved via voluntary strike-off.