| Company Name | Suzelle Cakes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02077617 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1986(37 years, 5 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Jacob Frederick Flatau |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 20 years, 5 months (closed 19 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Beltane Drive Wimbledon London SW19 5JR |
| Director Name | Susan Flatau |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 20 years, 5 months (closed 19 June 2012) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Beltane Drive Wimbledon London SW19 5JR |
| Secretary Name | Jacob Frederick Flatau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 20 years, 5 months (closed 19 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Beltane Drive Wimbledon London SW19 5JR |
| Director Name | Mrs Estelle Gladys Aserman |
|---|---|
| Date of Birth | July 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 19 July 2002) |
| Role | Caterer |
| Correspondence Address | 3 Castle Way London SW19 5JN |
Location
| Registered Address | 14 Beltane Drive Wimbledon London SW19 5JA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 500 at £0.1 | J. Flatau 50.00% Ordinary |
|---|---|
| 500 at £0.1 | Susan Flatau 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£792,499 |
| Cash | £7,259 |
| Current Liabilities | £3,655 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | Application to strike the company off the register (3 pages) |
| 21 February 2012 | Application to strike the company off the register (3 pages) |
| 23 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-03-23
|
| 23 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-03-23
|
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 January 2010 | Director's details changed for Susan Flatau on 31 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Susan Flatau on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Jacob Frederick Flatau on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Jacob Frederick Flatau on 31 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 25 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members
|
| 5 May 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 May 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 26 May 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 26 May 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 May 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 May 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 May 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 6 May 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 3 April 2004 | Director resigned (1 page) |
| 3 April 2004 | Director resigned (1 page) |
| 6 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 6 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 28 February 2003 | Return made up to 31/12/02; full list of members
|
| 28 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 9 January 2003 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 24 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 24 April 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 21 June 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 21 June 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 May 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 2 May 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 9 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 9 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |