Heinzel's Patisserie Limited

Company Name	Heinzel's Patisserie Limited
Company Status	Dissolved
Company Number	01307830
Category	Private Limited Company
Incorporation Date	12 April 1977(47 years, 1 month ago)
Dissolution Date	12 January 2010 (14 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Arabella Heinzel-Kienberger
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1991(14 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (closed 12 January 2010)
Role	Privat
Correspondence Address	Bella Oaks 5 Chestnut Avenue Chorleywood Hertfordshire WD3 4HA

Director Name	Werner Josef Keinberger
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Austrian
Status	Closed
Appointed	16 October 1997(20 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 12 January 2010)
Role	Sales & Marketing Director
Correspondence Address	Bella Oaks 5 Chestnut Avenue Chorleywood Hertfordshire WD3 4HA

Secretary Name	Arabella Heinzel-Kienberger
Nationality	British
Status	Closed
Appointed	27 November 1997(20 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (closed 12 January 2010)
Role	Privat
Correspondence Address	Bella Oaks 5 Chestnut Avenue Chorleywood Hertfordshire WD3 4HA

Director Name	Herbert Heinzel
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Austrian And British
Status	Closed
Appointed	18 December 1997(20 years, 8 months after company formation)
Appointment Duration	12 years (closed 12 January 2010)
Role	Farmer
Correspondence Address	Newburn Chorleywood Road Rickmansworth Hertfordshire WD3 4EP

Director Name	Mrs Theresa Maria Heinzel
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Austrian And British
Status	Closed
Appointed	18 December 1997(20 years, 8 months after company formation)
Appointment Duration	12 years (closed 12 January 2010)
Role	Farmer
Correspondence Address	Newburn Chorleywood Road Rickmansworth Hertfordshire WD3 4EP

Director Name	Herbert Heinzel
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Austrian And British
Status	Resigned
Appointed	26 September 1991(14 years, 5 months after company formation)
Appointment Duration	1 month (resigned 28 October 1991)
Role	Patisseur
Correspondence Address	Newburn Chorleywood Road Rickmansworth Hertfordshire WD3 4EP

Director Name	Mrs Theresa Maria Heinzel
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Austrian And British
Status	Resigned
Appointed	26 September 1991(14 years, 5 months after company formation)
Appointment Duration	1 month (resigned 28 October 1991)
Role	Company Director
Correspondence Address	Newburn Chorleywood Road Rickmansworth Hertfordshire WD3 4EP

Secretary Name	Mrs Theresa Maria Heinzel
Nationality	Austrian And British
Status	Resigned
Appointed	26 September 1991(14 years, 5 months after company formation)
Appointment Duration	1 month (resigned 28 October 1991)
Role	Company Director
Correspondence Address	Newburn Chorleywood Road Rickmansworth Hertfordshire WD3 4EP

Secretary Name	Mrs Eva Edler
Nationality	Austrian
Status	Resigned
Appointed	28 October 1991(14 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnyhill The Clump Chorleywood Rickmansworth Hertfordshire WD3 4BD

Location

Registered Address	7 11 Chalton Street London NW1 1JD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
29 September 2009	First Gazette notice for voluntary strike-off (1 page)
21 September 2009	Application for striking-off (2 pages)
21 September 2009	Application for striking-off (2 pages)
2 October 2008	Return made up to 26/09/08; full list of members (4 pages)
2 October 2008	Return made up to 26/09/08; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 September 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
8 September 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 October 2006	Return made up to 26/09/06; full list of members (8 pages)
12 October 2006	Return made up to 26/09/06; full list of members (8 pages)
6 October 2005	Return made up to 26/09/05; full list of members (8 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 October 2005	Return made up to 26/09/05; full list of members (8 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 October 2004	Return made up to 26/09/04; full list of members (8 pages)
12 October 2004	Return made up to 26/09/04; full list of members (8 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 October 2003	Return made up to 26/09/03; full list of members (8 pages)
17 October 2003	Return made up to 26/09/03; full list of members (8 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 October 2002	Return made up to 26/09/02; full list of members (8 pages)
2 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 October 2001	Return made up to 26/09/01; full list of members (7 pages)
12 October 2001	Return made up to 26/09/01; full list of members (7 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
9 November 2000	Return made up to 26/09/00; full list of members (7 pages)
9 November 2000	Return made up to 26/09/00; full list of members (7 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
29 September 1999	Return made up to 26/09/99; full list of members (6 pages)
29 September 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 October 1998	Return made up to 26/09/98; no change of members (6 pages)
6 October 1998	Return made up to 26/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New secretary appointed (2 pages)
26 January 1998	Secretary's particulars changed (1 page)
26 January 1998	Secretary's particulars changed (1 page)
14 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
14 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Secretary resigned (1 page)
13 October 1997	Return made up to 26/09/97; no change of members (4 pages)
13 October 1997	Return made up to 26/09/97; no change of members (4 pages)
30 September 1996	Return made up to 26/09/96; full list of members (6 pages)
30 September 1996	Return made up to 26/09/96; full list of members (6 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
6 February 1996	Return made up to 26/09/95; no change of members (4 pages)
6 February 1996	Return made up to 26/09/95; no change of members (4 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Heinzel's Patisserie Limited

Business Activity

Directors

Location

Accounts

Filing History

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