A.Bagel Limited

Company Name	A.Bagel Limited
Company Status	Dissolved
Company Number	00238466
Category	Private Limited Company
Incorporation Date	6 April 1929(95 years, 1 month ago)
Dissolution Date	30 December 2014 (9 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Colin Bagel
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1991(62 years, 4 months after company formation)
Appointment Duration	23 years, 5 months (closed 30 December 2014)
Role	Boot & Shoe Retailer
Country of Residence	England
Correspondence Address	7 Gearisville Gardens Barkingside Ilford Essex Ig6

Secretary Name	Susan Bagel
Nationality	British
Status	Closed
Appointed	09 July 1999(70 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (closed 30 December 2014)
Role	Company Director
Correspondence Address	7 Geariesville Gardens Ilford Essex IG6 1JH

Director Name	Joan Clarice Bagel
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(62 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 1999)
Role	Secretary
Correspondence Address	Flat 16 Forndown 51 Woodford Road South Woodford London E18

Secretary Name	Colin Bagel
Nationality	British
Status	Resigned
Appointed	05 August 1991(62 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Gearisville Gardens Barkingside Ilford Essex Ig6

Location

Registered Address	110 Station Road North Chingford London E4 6AB
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5k at £1	Colin Bagel 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
2 September 2014	Application to strike the company off the register (3 pages)
24 July 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
19 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2,500 (15 pages)
19 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2,500 (15 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
17 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (14 pages)
17 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (14 pages)
1 February 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
31 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (14 pages)
31 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (14 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
6 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
24 August 2009	Return made up to 05/08/09; full list of members (5 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
8 September 2008	Return made up to 05/08/08; no change of members (6 pages)
11 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 August 2007	Return made up to 05/08/07; no change of members (6 pages)
1 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 August 2006	Return made up to 05/08/06; full list of members (6 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 August 2005	Return made up to 05/08/05; full list of members (6 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 July 2004	Return made up to 05/08/04; full list of members (6 pages)
11 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
7 August 2003	Return made up to 05/08/03; full list of members (6 pages)
6 April 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
6 April 2003	Total exemption full accounts made up to 31 March 2001 (7 pages)
1 August 2002	Return made up to 05/08/02; full list of members (7 pages)
20 June 2002	Particulars of mortgage/charge (3 pages)
1 August 2001	Return made up to 05/08/01; full list of members (7 pages)
27 April 2001	Full accounts made up to 31 March 2000 (7 pages)
10 January 2001	Full accounts made up to 31 March 1999 (7 pages)
6 October 2000	Secretary resigned (1 page)
26 September 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 August 1999	New secretary appointed (2 pages)
5 August 1999	Return made up to 05/08/99; full list of members (6 pages)
5 August 1999	Director resigned (1 page)
23 March 1999	Full accounts made up to 31 March 1998 (7 pages)
10 August 1998	Return made up to 05/08/98; no change of members (4 pages)
1 December 1997	Full accounts made up to 31 March 1997 (7 pages)
14 August 1997	Return made up to 05/08/97; no change of members (4 pages)
10 January 1997	Full accounts made up to 31 March 1996 (12 pages)
1 August 1996	Return made up to 05/08/96; full list of members (6 pages)
1 November 1995	Full accounts made up to 31 March 1995 (12 pages)
28 September 1995	Auditor's resignation (1 page)
25 July 1995	Return made up to 05/08/95; no change of members (4 pages)

A.Bagel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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