| Company Name | Biscotti Madeleine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03342592 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1997(27 years, 1 month ago) |
| Dissolution Date | 28 October 2003 (20 years, 6 months ago) |
| Previous Name | RJP 1028 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Madeleine Kern |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 March 1998(12 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 28 October 2003) |
| Role | Entrepreneur |
| Correspondence Address | 29 Abbotsbury House Abbot Place London W14 8EN |
| Secretary Name | Gerard Anthony Bray |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 31 March 1998(12 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 28 October 2003) |
| Role | Journalist |
| Correspondence Address | 29 Abbotsbury House Abbotsbury Place London W14 8EN |
| Director Name | RJP Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | 2 Green Street Lower Sunbury Middlesex TW16 6RN |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1997(same day as company formation) |
| Correspondence Address | 2 Green Street Sunbury On Thames Middlesex TW16 6RN |
Location
| Registered Address | 29 Abbotsbury House Abbotsbury Road London W14 8EN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,739 |
| Gross Profit | £10,682 |
| Net Worth | £27,127 |
| Cash | £33,970 |
| Current Liabilities | £15,866 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 3 June 2003 | Application for striking-off (1 page) |
| 3 June 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 26 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 March 2002 | Registered office changed on 11/03/02 from: 2 green street lower sunbury TW16 6RN (1 page) |
| 9 May 2001 | Return made up to 01/04/01; full list of members (4 pages) |
| 26 June 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 14 April 2000 | Return made up to 01/04/00; full list of members (5 pages) |
| 20 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 4 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 4 February 1999 | Resolutions
|
| 30 July 1998 | Return made up to 01/04/98; full list of members (7 pages) |
| 15 June 1998 | Director resigned (1 page) |
| 15 June 1998 | Ad 31/03/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 June 1998 | New director appointed (2 pages) |
| 15 June 1998 | New secretary appointed (2 pages) |
| 15 June 1998 | Secretary resigned (1 page) |
| 27 May 1997 | Company name changed rjp 1028 LIMITED\certificate issued on 28/05/97 (2 pages) |
| 1 April 1997 | Incorporation (14 pages) |