SWEET BOULANGERIE & PATISSERIE LIMITED

Key Data

Status

Dissolved

Company No.

04929415

Incorporation date

09/10/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/10/2003)

09/04/2013

Final Gazette dissolved following liquidation

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09/01/2013

Return of final meeting in a creditors' voluntary winding up

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14/10/2012

Liquidators' statement of receipts and payments to 2012-09-22

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01/04/2012

Liquidators' statement of receipts and payments to 2012-03-22

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19/10/2011

Liquidators' statement of receipts and payments to 2011-09-22

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31/03/2011

Liquidators' statement of receipts and payments to 2011-03-22

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30/03/2010

Statement of affairs with form 4.19

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30/03/2010

Appointment of a voluntary liquidator

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30/03/2010

Resolutions

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29/03/2010

Registered office address changed from Jaffer & Co 7 Hazlitt Mews Hazlitt Road London W14 0LZ on 2010-03-30

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2009-03-31

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15/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

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15/10/2009

Director's details changed for Edwin Grappy on 2009-10-10

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23/10/2008

Return made up to 10/10/08; full list of members

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13/10/2008

Total exemption small company accounts made up to 2008-03-31

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18/10/2007

Total exemption small company accounts made up to 2007-03-31

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14/10/2007

Return made up to 10/10/07; full list of members

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22/05/2007

Registered office changed on 23/05/07 from: 4-5 hazlitt mews london W14 0JZ

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23/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/12/2006

Return made up to 10/10/06; full list of members

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09/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

02/11/2005

Return made up to 10/10/05; full list of members

View PDF (6 pages)

07/02/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

21/10/2004

Return made up to 10/10/04; full list of members

View PDF (6 pages)

14/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/12/2003

Particulars of mortgage/charge

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02/12/2003

Particulars of mortgage/charge

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30/11/2003

New director appointed

View PDF (1 pages)

11/11/2003

New secretary appointed

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19/10/2003

Secretary resigned

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19/10/2003

Director resigned

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09/10/2003

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	09/10/2003 - 09/10/2003	5687
Online Nominees Limited	Director	09/10/2003 - 09/10/2003	1462
Wind, Sebastien	Secretary	09/10/2003 - Present	-
Grappy, Edwin Paul	Director	09/10/2003 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About SWEET BOULANGERIE & PATISSERIE LIMITED

SWEET BOULANGERIE & PATISSERIE LIMITED is an(a) Dissolved company incorporated on 09/10/2003 with the registered office located at C/O IAN HOLLAND & CO, Thje Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. There are currently 2 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 SWEET BOULANGERIE & PATISSERIE LIMITED?

SWEET BOULANGERIE & PATISSERIE LIMITED is currently Dissolved. It was registered on 09/10/2003 and dissolved on 09/04/2013.

Where is SWEET BOULANGERIE & PATISSERIE LIMITED located?

SWEET BOULANGERIE & PATISSERIE LIMITED is registered at C/O IAN HOLLAND & CO, Thje Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does SWEET BOULANGERIE & PATISSERIE LIMITED do?

SWEET BOULANGERIE & PATISSERIE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SWEET BOULANGERIE & PATISSERIE LIMITED?

The latest filing was on 09/04/2013: Final Gazette dissolved following liquidation.