| Company Name | Le Petite Pain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02739872 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1992(31 years, 9 months ago) |
| Dissolution Date | 25 March 2003 (21 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Raffala Mastolia |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 August 1992(3 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 25 March 2003) |
| Role | Investor |
| Correspondence Address | Via Paolo Baratta 9463 Battpaglia Salerno Italy |
| Director Name | Nicola Julia Pawlikowska |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 25 March 2003) |
| Role | Consultant |
| Correspondence Address | 77a Denbigh Street Pimlico London SW1V 2EY |
| Secretary Name | Nicola Julia Pawlikowska |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 25 March 2003) |
| Role | Consultant |
| Correspondence Address | 77a Denbigh Street Pimlico London SW1V 2EY |
| Director Name | Mr Renato Di Paola |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(3 days after company formation) |
| Appointment Duration | Resigned same day (resigned 17 August 1992) |
| Role | Businessman |
| Correspondence Address | 51 Morden Road Mitcham Surrey CR4 4DE |
| Director Name | Tina Jane |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(3 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 June 1994) |
| Role | Business Person |
| Correspondence Address | 77a Denbigh Street London SW1V 2EY |
| Secretary Name | Mr Renato Di Paola |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(3 days after company formation) |
| Appointment Duration | Resigned same day (resigned 17 August 1992) |
| Role | Businessman |
| Correspondence Address | 51 Morden Road Mitcham Surrey CR4 4DE |
| Secretary Name | Tina Jane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(3 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 June 1994) |
| Role | Business Person |
| Correspondence Address | 77a Denbigh Street London SW1V 2EY |
| Director Name | Calogero Di Piazza |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1994(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 January 1996) |
| Role | Administrator |
| Correspondence Address | 16 Oxford Road Carshalton Surrey SM5 3QY |
| Secretary Name | Calogero Di Piazza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1994(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 January 1996) |
| Role | Administrator |
| Correspondence Address | 16 Oxford Road Carshalton Surrey SM5 3QY |
| Director Name | Eldon Executives Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Correspondence Address | 3-5 Fanny Street Cardiff CF24 4EG Wales |
| Secretary Name | Eldon Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Correspondence Address | 3-5 Fanny Street Cardiff CF24 4EG Wales |
Location
| Registered Address | 85 Oakwood Court Abbotsbury Road Holland Park London W14 8JZ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,812 |
| Current Liabilities | £3,812 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 25 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 13 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 21 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 23 December 1998 | Return made up to 14/08/98; full list of members (5 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 27 August 1997 | Return made up to 14/08/97; no change of members (5 pages) |
| 18 July 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 13 November 1996 | Registered office changed on 13/11/96 from: 77A denbigh street pimlico westminster london SW1V 2EY (1 page) |
| 9 October 1996 | Return made up to 14/08/96; full list of members (5 pages) |
| 28 June 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 15 February 1996 | Secretary resigned;director resigned (2 pages) |
| 4 September 1995 | Return made up to 14/08/95; full list of members (6 pages) |
| 5 June 1995 | Full accounts made up to 31 August 1994 (10 pages) |