| Company Name | Sugarbake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02894088 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1994(30 years, 2 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Antonio Costas Antoniou |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 51 Linden Way Southgate London N14 4LY |
| Secretary Name | Andreas Antoniou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(3 years after company formation) |
| Appointment Duration | 18 years, 4 months (closed 21 July 2015) |
| Role | Company Director |
| Correspondence Address | 305 Regents Park Road Finchley London N3 1DP |
| Director Name | Elpida Antoniou |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Pastry Cook |
| Correspondence Address | 17 Rendlesham Road Enfield Middlesex EN2 0TS |
| Secretary Name | Elpida Antoniou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Pastry Cook |
| Correspondence Address | 17 Rendlesham Road Enfield Middlesex EN2 0TS |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 305 Regents Park Road Finchley London N3 1DP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Andreas Antoniou 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Costas Antoniou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,619 |
| Current Liabilities | £43,492 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 2 October 2012 | Director's details changed (2 pages) |
| 2 October 2012 | Director's details changed (2 pages) |
| 1 October 2012 | Registered office address changed from Brook Point 1412 --1420 High Road Whetstone London N20 9BH United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Secretary's details changed for Andreas Antoniou on 1 October 2012 (2 pages) |
| 1 October 2012 | Registered office address changed from Brook Point 1412 --1420 High Road Whetstone London N20 9BH United Kingdom on 1 October 2012 (1 page) |
| 1 October 2012 | Secretary's details changed for Andreas Antoniou on 1 October 2012 (2 pages) |
| 1 October 2012 | Secretary's details changed for Andreas Antoniou on 1 October 2012 (2 pages) |
| 1 October 2012 | Registered office address changed from Brook Point 1412 --1420 High Road Whetstone London N20 9BH United Kingdom on 1 October 2012 (1 page) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 May 2010 | Director's details changed (2 pages) |
| 24 May 2010 | Director's details changed (2 pages) |
| 25 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 October 2009 | Registered office address changed from Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH on 12 October 2009 (1 page) |
| 12 October 2009 | Registered office address changed from Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH on 12 October 2009 (1 page) |
| 25 March 2009 | Return made up to 02/02/09; full list of members (5 pages) |
| 25 March 2009 | Return made up to 02/02/09; full list of members (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 April 2008 | Return made up to 02/02/08; full list of members (5 pages) |
| 15 April 2008 | Return made up to 02/02/08; full list of members (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 March 2007 | Return made up to 02/02/07; full list of members (5 pages) |
| 2 March 2007 | Return made up to 02/02/07; full list of members (5 pages) |
| 15 February 2006 | Return made up to 02/02/06; full list of members (5 pages) |
| 15 February 2006 | Return made up to 02/02/06; full list of members (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 April 2005 | Return made up to 02/02/05; full list of members (5 pages) |
| 28 April 2005 | Return made up to 02/02/05; full list of members (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 March 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 17 March 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 November 2003 | Director's particulars changed (1 page) |
| 20 November 2003 | Director's particulars changed (1 page) |
| 3 March 2003 | Return made up to 02/02/03; full list of members (5 pages) |
| 3 March 2003 | Return made up to 02/02/03; full list of members (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 April 2002 | Return made up to 02/02/02; full list of members (5 pages) |
| 16 April 2002 | Return made up to 02/02/02; full list of members (5 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 February 2001 | Return made up to 02/02/01; full list of members (5 pages) |
| 13 February 2001 | Return made up to 02/02/01; full list of members (5 pages) |
| 31 January 2001 | Registered office changed on 31/01/01 from: 869 high road london N12 8QA (1 page) |
| 31 January 2001 | Registered office changed on 31/01/01 from: 869 high road london N12 8QA (1 page) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 14 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 July 1999 | Registered office changed on 13/07/99 from: unit 4 rainstar estate noble road eley estate edmonton london N18 3BH (1 page) |
| 13 July 1999 | Registered office changed on 13/07/99 from: unit 4 rainstar estate noble road eley estate edmonton london N18 3BH (1 page) |
| 4 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 4 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 12 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 13 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 22 April 1997 | Secretary resigned;director resigned (1 page) |
| 22 April 1997 | New secretary appointed (2 pages) |
| 22 April 1997 | New secretary appointed (2 pages) |
| 22 April 1997 | Secretary resigned;director resigned (1 page) |
| 16 April 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 16 April 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 25 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 25 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |