Paul's Bakery Limited

Company Name	Paul's Bakery Limited
Company Status	Dissolved
Company Number	01461189
Category	Private Limited Company
Incorporation Date	14 November 1979(44 years, 5 months ago)
Dissolution Date	28 October 2010 (13 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Eftychios Eftychiou
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(12 years after company formation)
Appointment Duration	18 years, 11 months (closed 28 October 2010)
Role	Baker
Correspondence Address	41 Forestdale London N14 7DY

Secretary Name	Mrs Mary Eftychiou
Nationality	British
Status	Closed
Appointed	14 November 1991(12 years after company formation)
Appointment Duration	18 years, 11 months (closed 28 October 2010)
Role	Company Director
Correspondence Address	18 Woodland Way London N21 3QA

Director Name	Mrs Mary Eftychiou
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1993(14 years after company formation)
Appointment Duration	16 years, 11 months (closed 28 October 2010)
Role	Company Director
Correspondence Address	18 Woodland Way London N21 3QA

Director Name	Mr Pavlos Eftychiou
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years after company formation)
Appointment Duration	14 years (resigned 29 November 2005)
Role	Baker
Correspondence Address	18 Woodland Way London N21 3QA

Location

Registered Address	601 High Road Leytonstone London E11 4PA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Cathall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£387,301
Gross Profit	£118,161
Net Worth	-£299,535
Cash	£13,552
Current Liabilities	£257,012

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

28 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2010	Final Gazette dissolved following liquidation (1 page)
28 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 April 2010	Liquidators' statement of receipts and payments to 23 March 2010 (5 pages)
12 April 2010	Liquidators statement of receipts and payments to 23 March 2010 (5 pages)
26 October 2009	Liquidators statement of receipts and payments to 23 September 2009 (6 pages)
26 October 2009	Liquidators' statement of receipts and payments to 23 September 2009 (6 pages)
7 April 2009	Liquidators statement of receipts and payments to 23 March 2009 (5 pages)
7 April 2009	Liquidators' statement of receipts and payments to 23 March 2009 (5 pages)
7 October 2008	Liquidators statement of receipts and payments to 23 September 2008 (5 pages)
7 October 2008	Liquidators' statement of receipts and payments to 23 September 2008 (5 pages)
30 September 2007	Statement of affairs (7 pages)
30 September 2007	Statement of affairs (7 pages)
30 September 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 September 2007	Appointment of a voluntary liquidator (1 page)
30 September 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 September 2007	Appointment of a voluntary liquidator (1 page)
26 September 2007	Registered office changed on 26/09/07 from: brook point 1412-1420 high road whetstone london N20 9BH (1 page)
26 September 2007	Registered office changed on 26/09/07 from: brook point 1412-1420 high road whetstone london N20 9BH (1 page)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
21 November 2006	Return made up to 14/11/06; full list of members (3 pages)
21 November 2006	Return made up to 14/11/06; full list of members (3 pages)
22 June 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
10 January 2006	Return made up to 14/11/05; full list of members (7 pages)
10 January 2006	Return made up to 14/11/05; full list of members (7 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
12 January 2005	Return made up to 14/11/04; full list of members (7 pages)
12 January 2005	Return made up to 14/11/04; full list of members (7 pages)
5 March 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
5 March 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
9 January 2004	Return made up to 14/11/03; full list of members (7 pages)
9 January 2004	Return made up to 14/11/03; full list of members (7 pages)
8 February 2003	Return made up to 14/11/02; full list of members (7 pages)
8 February 2003	Return made up to 14/11/02; full list of members (7 pages)
21 January 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
21 January 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
8 February 2002	Return made up to 14/11/01; no change of members (6 pages)
8 February 2002	Return made up to 14/11/01; no change of members (6 pages)
15 May 2001	Registered office changed on 15/05/01 from: 43 blackstock road london N4 2JF (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 43 blackstock road london N4 2JF (1 page)
29 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
29 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
18 December 2000	Return made up to 14/11/00; full list of members (7 pages)
18 December 2000	Return made up to 14/11/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
10 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 1999	Return made up to 14/11/99; full list of members (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
11 December 1998	Return made up to 14/11/98; no change of members (4 pages)
11 December 1998	Return made up to 14/11/98; no change of members (4 pages)
3 March 1998	Return made up to 14/11/97; full list of members; amend (8 pages)
3 March 1998	Return made up to 14/11/97; full list of members; amend (8 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
5 December 1997	Return made up to 14/11/97; no change of members (4 pages)
5 December 1997	Return made up to 14/11/97; no change of members (4 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
25 February 1997	Ad 29/01/97--------- Â£ si 110000@1=110000 Â£ ic 200/110200 (2 pages)
25 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 February 1997	Â£ nc 5000/204800 29/01/97 (1 page)
25 February 1997	Â£ nc 5000/204800 29/01/97 (1 page)
25 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 February 1997	Ad 29/01/97--------- Â£ si 110000@1=110000 Â£ ic 200/110200 (2 pages)
12 December 1996	Return made up to 14/11/96; full list of members (6 pages)
12 December 1996	Return made up to 14/11/96; full list of members (6 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
8 December 1995	Return made up to 14/11/95; no change of members (6 pages)
8 December 1995	Return made up to 14/11/95; no change of members (6 pages)
28 April 1995	Accounts for a small company made up to 30 April 1994 (8 pages)
28 April 1995	Accounts for a small company made up to 30 April 1994 (8 pages)
15 March 1995	Particulars of mortgage/charge (10 pages)
15 March 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Paul's Bakery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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