THE BAGATELLE CONCEPT LIMITED

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THE BAGATELLE CONCEPT LIMITED

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Key Data

Status

Dissolved

Company No.

02411146

Incorporation date

03/08/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

12-14 Carlton Place, Southampton, Hampshire SO15 2EACopy
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Latest events (Record since 03/08/1989)
dot icon12/10/2015
Final Gazette dissolved following liquidation
dot icon12/07/2015
Return of final meeting in a creditors' voluntary winding up
dot icon08/07/2014
Liquidators' statement of receipts and payments to 2014-05-02
dot icon11/02/2014
Termination of appointment of Michel Glas as a director
dot icon19/06/2013
Liquidators' statement of receipts and payments to 2013-05-02
dot icon08/07/2012
Liquidators' statement of receipts and payments to 2012-05-02
dot icon18/05/2011
Registered office address changed from 709 Tudor Court Tudor Estate Abbey Road London NW10 7UW on 2011-05-19
dot icon17/05/2011
Statement of affairs with form 4.19
dot icon17/05/2011
Appointment of a voluntary liquidator
dot icon17/05/2011
Resolutions
dot icon28/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon24/08/2010
Director's details changed for Mrs Annette Marie Lesellier on 2009-10-01
dot icon24/08/2010
Director's details changed for Mr Jacky Georges Fernand Lesellier on 2009-10-01
dot icon24/08/2010
Director's details changed for Michel Glas on 2009-10-01
dot icon08/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon03/08/2009
Return made up to 04/08/09; full list of members
dot icon02/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon10/08/2008
Return made up to 04/08/08; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon04/09/2007
Return made up to 04/08/07; full list of members
dot icon17/09/2006
Accounts for a medium company made up to 2006-03-31
dot icon22/08/2006
Return made up to 04/08/06; full list of members
dot icon03/02/2006
Full accounts made up to 2005-03-31
dot icon16/11/2005
Return made up to 04/08/05; full list of members
dot icon16/11/2005
Director's particulars changed
dot icon19/10/2004
Amended accounts made up to 2004-03-31
dot icon14/09/2004
Return made up to 04/08/04; full list of members
dot icon17/08/2004
Accounts for a medium company made up to 2004-03-31
dot icon01/10/2003
Return made up to 04/08/03; full list of members
dot icon17/09/2003
Full accounts made up to 2003-03-31
dot icon28/10/2002
Accounts for a medium company made up to 2002-03-31
dot icon19/08/2002
Return made up to 04/08/02; full list of members
dot icon31/01/2002
Accounts for a medium company made up to 2001-03-31
dot icon30/08/2001
Return made up to 04/08/01; full list of members
dot icon30/08/2001
New secretary appointed
dot icon12/03/2001
Resolutions
dot icon12/03/2001
Memorandum and Articles of Association
dot icon12/03/2001
Resolutions
dot icon12/03/2001
Secretary resigned
dot icon01/02/2001
Accounts for a medium company made up to 2000-03-31
dot icon16/01/2001
Return made up to 04/08/00; full list of members
dot icon06/04/2000
Return made up to 04/08/99; no change of members
dot icon20/12/1999
Accounts for a medium company made up to 1999-03-31
dot icon23/11/1998
Accounts for a medium company made up to 1998-03-31
dot icon17/09/1998
Return made up to 04/08/98; no change of members
dot icon16/03/1998
Director's particulars changed
dot icon02/03/1998
New director appointed
dot icon01/02/1998
Accounts for a medium company made up to 1997-03-31
dot icon20/01/1998
Return made up to 04/08/97; full list of members
dot icon02/02/1997
Accounts for a small company made up to 1996-03-31
dot icon01/10/1996
Ad 30/11/95--------- £ si 16334@1
dot icon01/10/1996
Ad 31/03/96--------- £ si 32666@1
dot icon01/10/1996
Return made up to 04/08/96; full list of members
dot icon04/12/1995
Full accounts made up to 1995-03-31
dot icon20/11/1995
Return made up to 04/08/95; full list of members
dot icon12/04/1995
Return made up to 04/08/94; no change of members
dot icon02/02/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/02/1994
Accounts for a small company made up to 1993-03-31
dot icon26/09/1993
Return made up to 04/08/93; no change of members
dot icon01/08/1993
Accounts for a small company made up to 1992-03-31
dot icon17/01/1993
Return made up to 04/08/92; full list of members
dot icon05/07/1992
Accounts for a small company made up to 1991-03-31
dot icon12/08/1991
Return made up to 04/08/91; no change of members
dot icon16/07/1991
Director resigned
dot icon27/06/1991
Accounts for a small company made up to 1990-03-31
dot icon17/02/1991
Return made up to 31/12/90; full list of members
dot icon23/12/1990
Particulars of mortgage/charge
dot icon13/06/1990
Ad 13/04/90--------- £ si 33700@1=33700 £ ic 141302/175002
dot icon13/06/1990
Ad 30/03/90--------- £ si 11300@1=11300 £ ic 130002/141302
dot icon13/06/1990
Registered office changed on 14/06/90 from: 22 welbeck street london W1M 7PG
dot icon22/03/1990
Registered office changed on 23/03/90 from: rolls house 7 rolls building fetter lane london EC4A 1NH
dot icon05/02/1990
Ad 08/09/89--------- £ si 103350@1=103350 £ ic 26652/130002
dot icon05/02/1990
Ad 08/09/89--------- £ si 26650@1=26650 £ ic 2/26652
dot icon11/01/1990
New director appointed
dot icon13/12/1989
New secretary appointed
dot icon04/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/09/1989
Registered office changed on 05/09/89 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon15/08/1989
Certificate of change of name
dot icon15/08/1989
Nc inc already adjusted
dot icon15/08/1989
Resolutions
dot icon15/08/1989
Resolutions
dot icon14/08/1989
Memorandum and Articles of Association
dot icon14/08/1989
Resolutions
dot icon03/08/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lesellier, Annette Marie
Director
31/10/1997 - Present
-
Lesellier, Annette Marie
Secretary
22/12/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE BAGATELLE CONCEPT LIMITED

THE BAGATELLE CONCEPT LIMITED is an(a) Dissolved company incorporated on 03/08/1989 with the registered office located at 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 THE BAGATELLE CONCEPT LIMITED?

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THE BAGATELLE CONCEPT LIMITED is currently Dissolved. It was registered on 03/08/1989 and dissolved on 12/10/2015.

Where is THE BAGATELLE CONCEPT LIMITED located?

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THE BAGATELLE CONCEPT LIMITED is registered at 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does THE BAGATELLE CONCEPT LIMITED do?

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THE BAGATELLE CONCEPT 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 THE BAGATELLE CONCEPT LIMITED?

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The latest filing was on 12/10/2015: Final Gazette dissolved following liquidation.