PERFECT PATISSERIE LIMITED

Key Data

Status

Dissolved

Company No.

02738469

Incorporation date

06/08/1992

Size

Total Exemption Small

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1992)

09/10/2013

Final Gazette dissolved following liquidation

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09/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

22/07/2012

Liquidators' statement of receipts and payments to 2012-06-06

View PDF (6 pages)

12/06/2012

Registered office address changed from Doyle Davies the Gatehouse Melrose Hall Cyprus Drive St Mellons Cardiff CF3 0EG on 2012-06-13

View PDF (2 pages)

12/06/2011

Statement of affairs with form 4.19

View PDF (7 pages)

12/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2011

Resolutions

View PDF (1 pages)

30/05/2011

Registered office address changed from 216-217 Springvale Industrial Estate Cwmbran South Wales NP44 5BJ on 2011-05-31

View PDF (2 pages)

02/10/2010

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

View PDF (4 pages)

26/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (6 pages)

26/09/2010

Director's details changed for Mrs Iolanda Cutrupi on 2010-08-07

View PDF (2 pages)

03/09/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

13/05/2009

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

View PDF (4 pages)

22/04/2009

Particulars of a mortgage or charge / charge no: 3

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29/03/2009

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

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29/03/2009

Registered office changed on 30/03/2009 from unit 5 216-217 springvale industrial estate cwmbran south wales NP44 5BJ

View PDF (1 pages)

03/11/2008

Registered office changed on 04/11/2008 from units 216/217 springvale industrial estate cwmbran gwent NP44 5BJ united kingdom

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30/10/2008

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

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03/09/2008

Registered office changed on 04/09/2008 from first floor 4 henrietta street london WC2E 8SF

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11/11/2007

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

View PDF (7 pages)

16/08/2007

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

View PDF (3 pages)

04/08/2007

Director's particulars changed

View PDF (1 pages)

04/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2007

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

View PDF (6 pages)

03/09/2006

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

View PDF (3 pages)

26/01/2006

Declaration of satisfaction of mortgage/charge

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31/10/2005

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

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15/08/2005

Return made up to 07/08/05; full list of members

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12/01/2005

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

View PDF (6 pages)

01/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

12/11/2003

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

View PDF (6 pages)

18/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

27/10/2002

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

View PDF (5 pages)

27/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

29/10/2001

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

View PDF (5 pages)

27/08/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

27/08/2001

Registered office changed on 28/08/01

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01/11/2000

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

View PDF (5 pages)

24/08/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

27/10/1999

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

View PDF (5 pages)

24/08/1999

Return made up to 07/08/99; full list of members

View PDF (6 pages)

15/10/1998

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

View PDF (5 pages)

02/09/1998

Return made up to 07/08/98; full list of members

View PDF (6 pages)

02/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/07/1998

Particulars of mortgage/charge

View PDF (8 pages)

24/09/1997

Return made up to 07/08/97; full list of members

View PDF (6 pages)

23/09/1997

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

View PDF (5 pages)

08/05/1997

Director resigned

View PDF (1 pages)

23/09/1996

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

View PDF (5 pages)

09/09/1996

Return made up to 07/08/96; full list of members

View PDF (6 pages)

17/10/1995

Registered office changed on 18/10/95 from: 2 bow street london WC2E 7BA

View PDF (1 pages)

15/08/1995

Return made up to 07/08/95; full list of members

View PDF (6 pages)

17/07/1995

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

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

17/10/1994

Return made up to 07/08/94; full list of members

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06/06/1994

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

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14/09/1993

Return made up to 07/08/93; full list of members

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17/01/1993

Ad 04/01/93--------- £ si 9980@1=9980 £ ic 2/9982

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17/01/1993

Nc inc already adjusted 04/01/93

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17/01/1993

Memorandum and Articles of Association

View PDF (10 pages)

17/01/1993

Resolutions

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17/01/1993

Resolutions

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17/01/1993

Resolutions

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17/01/1993

Resolutions

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16/01/1993

New director appointed

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16/01/1993

New director appointed

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16/01/1993

Accounting reference date notified as 31/12

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21/12/1992

Registered office changed on 22/12/92 from: 24 chertsey rd woking surrey

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21/12/1992

Director resigned;new director appointed

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06/08/1992

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mr Piero Cutrupi	Director	07/08/1992 - Present	7
Cattermole, Adrian Roger	Director	04/01/1993 - 18/02/1997	-
Cutrupi, Iolanda Maria Beatrice	Director	14/12/1992 - Present	1
Frangiamore, Pasquale	Director	07/08/1992 - 21/11/1992	-
Cutrupi, Piero	Secretary	07/08/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PERFECT PATISSERIE LIMITED

PERFECT PATISSERIE LIMITED is an(a) Dissolved company incorporated on 06/08/1992 with the registered office located at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales CF15 9SS. 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 PERFECT PATISSERIE LIMITED?

PERFECT PATISSERIE LIMITED is currently Dissolved. It was registered on 06/08/1992 and dissolved on 09/10/2013.

Where is PERFECT PATISSERIE LIMITED located?

PERFECT PATISSERIE LIMITED is registered at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales CF15 9SS.

What does PERFECT PATISSERIE LIMITED do?

PERFECT PATISSERIE 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 PERFECT PATISSERIE LIMITED?

The latest filing was on 09/10/2013: Final Gazette dissolved following liquidation.