| Company Name | Maison Du Gourmet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03450818 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1997(26 years, 6 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Florent Martin |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Frith Court Abercorn Road Mill Hill London NW7 1JP |
| Director Name | Bruno Vallalta |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Frith Court Abercorn Road Mill Hill London NW7 1JP |
| Secretary Name | Bruno Vallalta |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 16 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Frith Court Abercorn Road Mill Hill London NW7 1JP |
| Secretary Name | Florent Martin |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 24 January 2005(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 08 August 2006) |
| Role | Managing Director |
| Correspondence Address | 21 Frith Court Abercorn Road Mill Hill London NW7 1JP |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1997(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1997(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 21 Frith Court Abercorn Road London NW7 1JP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,778 |
| Cash | £1,347 |
| Current Liabilities | £24,644 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | Return made up to 16/10/04; full list of members
|
| 7 March 2005 | Registered office changed on 07/03/05 from: unit 23 fleetway west bus park 14-16 wadsworth road perivale UB6 7LD (1 page) |
| 18 November 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 16 February 2004 | Return made up to 16/10/03; full list of members (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 9 December 2002 | Return made up to 16/10/02; full list of members
|
| 4 December 2002 | Total exemption small company accounts made up to 31 October 2001 (11 pages) |
| 11 March 2002 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 7 January 2002 | Return made up to 16/10/01; full list of members (6 pages) |
| 20 January 2001 | Return made up to 16/10/00; full list of members (6 pages) |
| 21 December 1999 | Return made up to 16/10/99; full list of members
|
| 21 November 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 20 August 1999 | Registered office changed on 20/08/99 from: atlas business centre unit 6 oxgate lane staples corner london NW2 7HJ (1 page) |
| 7 December 1998 | Return made up to 16/10/98; full list of members
|
| 5 November 1997 | Director resigned (1 page) |
| 5 November 1997 | Secretary resigned (1 page) |
| 5 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 November 1997 | New director appointed (2 pages) |
| 24 October 1997 | Registered office changed on 24/10/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 16 October 1997 | Incorporation (13 pages) |