| Company Name | Nadell Patisserie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02092678 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1987(37 years, 3 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
| Previous Names | Cometcity Limited and Nadell Patisserie (1987) Limited |
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 | Mr Michael Brian Nadell |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1991(3 years, 11 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 11 December 2018) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | Riverdale House Coach Road Brockham Surrey RH3 7JW |
| Director Name | Mrs Stella Maris Nadell |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1991(3 years, 11 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 11 December 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Riverdale House Coach Road Brockham Surrey RH3 7JW |
| Secretary Name | Mrs Stella Maris Nadell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1991(3 years, 11 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 11 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverdale House Coach Road Brockham Surrey RH3 7JW |
Contact
| Website | nadellpatisserie.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78332461 |
| Telephone region | London |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Michael Brian Nadell 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Stella Maris Nadell 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,309,250 |
| Cash | £1,322,539 |
| Current Liabilities | £108,667 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 11 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 September 2018 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 23 August 2018 | Liquidators' statement of receipts and payments to 22 June 2018 (11 pages) |
| 12 July 2017 | Registered office address changed from Units 4 and 5 9 White Lion Street Islington London N1 9PD to Langley House Park Road East Finchley London N2 8EY on 12 July 2017 (2 pages) |
| 12 July 2017 | Registered office address changed from Units 4 and 5 9 White Lion Street Islington London N1 9PD to Langley House Park Road East Finchley London N2 8EY on 12 July 2017 (2 pages) |
| 6 July 2017 | Declaration of solvency (7 pages) |
| 6 July 2017 | Resolutions
|
| 6 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2017 | Resolutions
|
| 6 July 2017 | Declaration of solvency (7 pages) |
| 6 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 26 May 2017 | Amended accounts made up to 31 July 2016 (7 pages) |
| 26 May 2017 | Amended accounts made up to 31 July 2016 (7 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
| 21 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 31 October 2016 | Previous accounting period extended from 31 January 2016 to 31 July 2016 (1 page) |
| 31 October 2016 | Previous accounting period extended from 31 January 2016 to 31 July 2016 (1 page) |
| 25 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 17 February 2016 | Amended total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 February 2016 | Amended total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 3 December 2014 | Amended total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 December 2014 | Amended total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 19 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 4 December 2013 | Amended accounts made up to 31 January 2013 (6 pages) |
| 4 December 2013 | Amended accounts made up to 31 January 2013 (6 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Amended accounts made up to 31 January 2011 (6 pages) |
| 8 December 2011 | Amended accounts made up to 31 January 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 8 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Mr Michael Brian Nadell on 1 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Michael Brian Nadell on 1 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Mrs Stella Maris Nadell on 1 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Mrs Stella Maris Nadell on 1 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Michael Brian Nadell on 1 October 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Mrs Stella Maris Nadell on 1 October 2009 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 June 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 28 February 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 28 February 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 23 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 23 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 16 March 2005 | Return made up to 07/02/05; full list of members
|
| 16 March 2005 | Return made up to 07/02/05; full list of members
|
| 21 December 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 21 December 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 28 April 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 22 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 22 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 12 April 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 12 April 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 20 December 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 20 December 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 5 March 2002 | Return made up to 07/02/02; full list of members
|
| 5 March 2002 | Return made up to 07/02/02; full list of members
|
| 20 December 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 20 December 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 9 March 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 4 May 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 4 May 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 15 April 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 15 April 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 13 March 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 13 March 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 14 April 1997 | Return made up to 07/02/97; full list of members (6 pages) |
| 14 April 1997 | Return made up to 07/02/97; full list of members (6 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 2 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 2 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 January 1994 (7 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 January 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |