| Company Name | Pouchkines Patisserie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03403114 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1997(26 years, 9 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Selwyn Aubrey Stoby |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1997(same day as company formation) |
| Role | Patissier |
| Country of Residence | United Kingdom |
| Correspondence Address | 648 Mitcham Road Croydon Surrey CR0 3AA |
| Secretary Name | Nera Mary Olivia Stoby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1997(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 16 Kings Dyke Close Peterborough Cambridgeshire PE2 8NU |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | C/O Broughton & Co 3 High Street Chislehurst Kent BR7 5AB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2010 | Director's details changed for Selwyn Aubrey Stoby on 14 July 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Selwyn Aubrey Stoby on 14 July 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2009 | Accounts made up to 31 July 2009 (3 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 21 August 2009 | Location of debenture register (1 page) |
| 21 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 21 August 2009 | Registered office changed on 21/08/2009 from 3 high street chislehurst kent BR7 5AB (1 page) |
| 21 August 2009 | Location of debenture register (1 page) |
| 21 August 2009 | Registered office changed on 21/08/2009 from 3 high street chislehurst kent BR7 5AB (1 page) |
| 21 August 2009 | Location of register of members (1 page) |
| 21 August 2009 | Location of register of members (1 page) |
| 21 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 4 March 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 4 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 24 September 2008 | Location of debenture register (1 page) |
| 24 September 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 24 September 2008 | Registered office changed on 24/09/2008 from 3 high street chislehurst BR7 5AB (1 page) |
| 24 September 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 24 September 2008 | Registered office changed on 24/09/2008 from 3 high street chislehurst BR7 5AB (1 page) |
| 24 September 2008 | Location of debenture register (1 page) |
| 27 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 13 December 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 3 October 2006 | Accounts made up to 31 July 2006 (2 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 26 September 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 27 April 2006 | Accounts made up to 31 July 2005 (2 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 23 September 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 23 September 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 23 September 2005 | Location of register of members (1 page) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 23 September 2005 | Location of register of members (1 page) |
| 11 April 2005 | Accounts made up to 31 July 2004 (4 pages) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 86 avondale road bromley BR1 4EZ (1 page) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 86 avondale road bromley BR1 4EZ (1 page) |
| 11 April 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 13 July 2004 | Return made up to 14/07/04; full list of members
|
| 13 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 29 January 2004 | Accounts made up to 31 July 2003 (4 pages) |
| 29 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 29 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 14 November 2002 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 14 November 2002 | Accounts made up to 31 July 2002 (5 pages) |
| 26 July 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 26 July 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 16 May 2002 | Accounts made up to 31 July 2001 (4 pages) |
| 18 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 31 May 2001 | Accounts made up to 31 July 2000 (4 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 27 July 2000 | Return made up to 14/07/00; full list of members
|
| 27 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 22 October 1999 | Accounts made up to 31 July 1999 (4 pages) |
| 22 October 1999 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
| 21 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 21 July 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 11 January 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 11 January 1999 | Accounts made up to 31 July 1998 (4 pages) |
| 20 October 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 20 October 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 13 August 1997 | Ad 14/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 August 1997 | Ad 14/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 July 1997 | New secretary appointed (2 pages) |
| 21 July 1997 | New director appointed (2 pages) |
| 21 July 1997 | New director appointed (2 pages) |
| 21 July 1997 | Secretary resigned (1 page) |
| 21 July 1997 | Secretary resigned (1 page) |
| 21 July 1997 | New secretary appointed (2 pages) |
| 21 July 1997 | Director resigned (1 page) |
| 21 July 1997 | Director resigned (1 page) |
| 14 July 1997 | Incorporation (16 pages) |