Heavenly Cakes Limited

Company Name	Heavenly Cakes Limited
Company Status	Dissolved
Company Number	02725235
Category	Private Limited Company
Incorporation Date	23 June 1992(31 years, 10 months ago)
Dissolution Date	12 February 2002 (22 years, 2 months ago)
Previous Name	Kay's Bakery Limited

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
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Nguu-Tu Tran
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1992(same day as company formation)
Role	Production Manager
Correspondence Address	36 Richborne Terrace London SW8 1AX

Secretary Name	Yen Mi Tran
Nationality	British
Status	Closed
Appointed	15 December 2000(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 February 2002)
Role	Company Director
Correspondence Address	36a Richbourne Terrace Kennington London SW8 1AX

Director Name	Manne Huynh
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Secretary
Correspondence Address	Coachmans Terrace Clapham Road London SW9 0JR

Secretary Name	Steve Huynh
Nationality	British
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	Coachmans Terrace Clapham Road London SW9 0JR

Director Name	Mrs Tu Cuc Tran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 month, 4 weeks after company formation)
Appointment Duration	2 years (resigned 26 August 1994)
Role	Company Director
Correspondence Address	36 Richborne Terrace Kennington London SW8 1AX

Director Name	Mr Cam-Bieu Tran
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	42 Akerman Road Brixton London SW9 6SN

Secretary Name	Mr Cam-Bieu Tran
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	42 Akerman Road Brixton London SW9 6SN

Secretary Name	Chi Cuong Huynh
Nationality	British
Status	Resigned
Appointed	07 June 1997(4 years, 11 months after company formation)
Appointment Duration	7 months (resigned 09 January 1998)
Role	Secretary
Correspondence Address	36a Richbourne Terrace The Oval London

Secretary Name	Katrina Georgina Scott
Nationality	British
Status	Resigned
Appointed	09 January 1998(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	101 Debenham Court Pownall Road Hackney London E8 4PY

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 June 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	36a Richborne Terrace Kennington London SW8 1AX
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Financials

Year	2014
Turnover	£67,554
Gross Profit	£48,361
Net Worth	-£1,667
Current Liabilities	£1,667

Accounts

Latest Accounts	17 December 2000 (23 years, 4 months ago)
Accounts Category	Partial Exemption
Accounts Year End	17 December

Filing History

12 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2001	First Gazette notice for voluntary strike-off (1 page)
11 September 2001	Application for striking-off (1 page)
4 September 2001	Accounting reference date shortened from 31/07/01 to 17/12/00 (1 page)
4 September 2001	Partial exemption accounts made up to 17 December 2000 (11 pages)
28 August 2001	Partial exemption accounts made up to 31 July 2000 (11 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
15 June 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (6 pages)
11 May 2001	Delivery ext'd 3 mth 31/07/00 (2 pages)
24 August 2000	Return made up to 23/06/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 31 July 1999 (13 pages)
9 July 1999	Return made up to 23/06/99; no change of members (4 pages)
23 March 1999	Full accounts made up to 31 July 1998 (13 pages)
14 August 1998	Return made up to 23/06/98; full list of members (6 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
28 November 1997	Full accounts made up to 31 July 1997 (12 pages)
23 October 1997	Return made up to 23/06/97; full list of members (6 pages)
14 October 1997	Registered office changed on 14/10/97 from: 36A richborne terr london SW8 1AX (1 page)
4 September 1997	New secretary appointed (2 pages)
2 July 1997	Secretary resigned;director resigned (1 page)
22 October 1996	Full accounts made up to 31 July 1996 (14 pages)
27 June 1996	Return made up to 23/06/96; full list of members (6 pages)
21 September 1995	Full accounts made up to 31 July 1995 (15 pages)

Heavenly Cakes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London