Lactea Patisserie Limited

Company Name	Lactea Patisserie Limited
Company Status	Dissolved
Company Number	02886165
Category	Private Limited Company
Incorporation Date	11 January 1994(30 years, 3 months ago)
Dissolution Date	1 August 2006 (17 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mirelle Gabriele
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2004(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 01 August 2006)
Role	Caterer
Correspondence Address	34 Woolacombe Road London SE3 8QH

Secretary Name	Nationwide Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	29 June 2004(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 August 2006)
Correspondence Address	117 Dartford Road Dartford Kent DA1 3EN

Director Name	Jean Pierre Irtelli
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 20 June 1995)
Role	Caterer
Correspondence Address	20 Parmiter Industrial Estate Parmiter Street Bethnal Green London E2 9HZ

Secretary Name	Theresa Irtelli
Nationality	British
Status	Resigned
Appointed	14 January 1994(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	20 Parmiter Industrial Estate Parmiter Street Bethnal Green London E2 9HZ

Secretary Name	Suganthi Srikandarajah
Nationality	Sri Lankan
Status	Resigned
Appointed	05 June 1995(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	5 Carew House Godfrey Road London SE18 5HB

Director Name	Mireille Gabrielle
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	12 Shrewsbury Lane Greenwich London Se18

Director Name	Jean Pierre Irtelli
Date of Birth	June 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1995(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1998)
Role	Caterer
Correspondence Address	61 Shooters Hill Road Blackheath London SE3 7HS

Secretary Name	Warner Kaye
Nationality	British
Status	Resigned
Appointed	28 November 1996(2 years, 10 months after company formation)
Appointment Duration	8 months (resigned 28 July 1997)
Role	Solicitor
Correspondence Address	8 Purcells Avenue Edgware Middlesex HA8 8DT

Secretary Name	Leonard Pierre Irtelli
Nationality	British
Status	Resigned
Appointed	28 July 1997(3 years, 6 months after company formation)
Appointment Duration	2 months (resigned 30 September 1997)
Role	Caterer
Correspondence Address	34 Woolacombe Road Blackheath Greater London SE3 8QH

Director Name	Mr Fabrice Alfredo Irtelli
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(3 years, 8 months after company formation)
Appointment Duration	4 months (resigned 02 February 1998)
Role	Caterer
Country of Residence	England
Correspondence Address	85 Red Lion Lane London SE18 4LF

Secretary Name	Jean Pierre Irtelli
Nationality	French
Status	Resigned
Appointed	30 September 1997(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	61 Shooters Hill Road Blackheath London SE3 7HS

Director Name	George Savalli
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 February 1998(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 1999)
Role	Caterer
Correspondence Address	34 Woolacombe Road Blackheath London SE3 9QH

Director Name	Patrick Irtelli
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 2000(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 February 2004)
Role	Caterer
Correspondence Address	33 Bld Stalingrad Le Gapion Nice 06000 Foreign

Secretary Name	George Savali
Nationality	British
Status	Resigned
Appointed	10 April 2002(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 2004)
Role	Company Director
Correspondence Address	4 Rue Colonelli Beaulieu Sur Mer France

Secretary Name	John P Zrtelli
Nationality	French
Status	Resigned
Appointed	20 February 2004(10 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 29 June 2004)
Role	Company Director
Correspondence Address	61 Shooters Hill Road London SE3 7HS

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	117 Dartford Road Dartford Kent DA1 3EN
Region	South East
Constituency	Dartford
County	Kent
Ward	West Hill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

1 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2006	First Gazette notice for voluntary strike-off (1 page)
6 March 2006	Application for striking-off (1 page)
23 November 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
23 November 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
17 January 2005	Return made up to 11/01/05; full list of members (6 pages)
15 July 2004	New secretary appointed (2 pages)
14 July 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
14 July 2004	Registered office changed on 14/07/04 from: college house 4A new college parade finchley road london NW3 5EP (1 page)
14 July 2004	Secretary resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Secretary resigned (1 page)
23 January 2004	Return made up to 11/01/04; full list of members (6 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
4 May 2003	Return made up to 11/01/03; full list of members (6 pages)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	Secretary resigned (1 page)
14 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
4 February 2002	Total exemption full accounts made up to 30 June 2000 (8 pages)
4 February 2002	Total exemption full accounts made up to 30 June 1999 (8 pages)
16 January 2002	Return made up to 11/01/02; full list of members (6 pages)
30 October 2001	Director's particulars changed (1 page)
23 January 2001	Return made up to 11/01/01; full list of members 363(287) ‐ Registered office changed on 23/01/01 (6 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
20 April 2000	Return made up to 11/01/99; full list of members 363(287) ‐ Registered office changed on 20/04/00 (6 pages)
20 April 2000	Return made up to 11/01/00; full list of members (6 pages)
29 April 1999	Full accounts made up to 30 June 1998 (10 pages)
12 May 1998	Return made up to 11/01/98; full list of members (8 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Director resigned (1 page)
5 May 1998	Compulsory strike-off action has been discontinued (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Full accounts made up to 30 June 1997 (9 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Return made up to 11/01/97; no change of members (4 pages)
28 April 1998	First Gazette notice for compulsory strike-off (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Registered office changed on 05/02/98 from: london tax bureau, college house college parade finchley road london NW3 5ET (1 page)
5 February 1998	New director appointed (2 pages)
31 July 1997	Secretary resigned (1 page)
31 July 1997	New secretary appointed (2 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
26 February 1997	New director appointed (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 1 marlow copse walderslade chatham kent ME5 9DP (1 page)
4 December 1996	Secretary resigned (1 page)
4 December 1996	New secretary appointed (2 pages)
11 March 1996	Return made up to 11/01/96; no change of members (4 pages)
18 February 1996	Full accounts made up to 30 June 1995 (8 pages)
18 February 1996	New secretary appointed (2 pages)
16 January 1996	Registered office changed on 16/01/96 from: 20 parmiter industrial estate parmiter street bethnal green,london E2 9HZ (1 page)
6 November 1995	Secretary resigned (2 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Return made up to 11/01/95; full list of members (6 pages)

Lactea Patisserie Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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