Petite France Limited

Company Name	Petite France Limited
Company Status	Dissolved
Company Number	03852023
Category	Private Limited Company
Incorporation Date	1 October 1999(24 years, 6 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Amir Mohammed Khalatbari
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(same day as company formation)
Role	Manager
Correspondence Address	Flat 25, Durrels House 28-46 Warwick Gardens London W14 8QB

Secretary Name	Negin Hejazi Tehrani
Nationality	Iranian
Status	Closed
Appointed	01 August 2005(5 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 17 January 2012)
Role	Employee
Correspondence Address	Flat 25, Durrels House 28-46 Warwick Gardens London W14 8QB

Director Name	Mr Nigel William Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2008(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 17 January 2012)
Role	Coffee Merchant
Country of Residence	England
Correspondence Address	12 Bower Place Maidstone Kent ME16 8BH

Secretary Name	Wendy Joy Baker
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Manager
Correspondence Address	11 Penrhyn Crescent London SW14 7PF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Amir Mohammed Khalatbari 50.00% Ordinary
2 at £1	Fryer Stapleton & Co LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£81,291
Gross Profit	£44,685
Net Worth	-£123,332
Cash	£2,037
Current Liabilities	£174,455

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 4 (5 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 4 (5 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 4 (5 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
5 May 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
8 October 2008	Return made up to 01/10/08; full list of members (4 pages)
8 October 2008	Return made up to 01/10/08; full list of members (4 pages)
21 July 2008	Accounts made up to 31 March 2008 (1 page)
21 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 July 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
16 July 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
1 July 2008	Director appointed nigel miller (2 pages)
1 July 2008	Ad 19/06/08 gbp si 2@1=2 gbp ic 2/4 (2 pages)
1 July 2008	Ad 19/06/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
1 July 2008	Director appointed nigel miller (2 pages)
1 October 2007	Return made up to 01/10/07; full list of members (2 pages)
1 October 2007	Return made up to 01/10/07; full list of members (2 pages)
23 July 2007	Accounts made up to 31 October 2006 (1 page)
23 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Return made up to 01/10/06; full list of members (2 pages)
20 October 2006	Return made up to 01/10/06; full list of members (2 pages)
15 June 2006	Accounts made up to 31 October 2005 (1 page)
15 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
15 November 2005	Return made up to 01/10/05; full list of members (2 pages)
15 November 2005	Return made up to 01/10/05; full list of members (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
13 April 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
13 April 2005	Accounts made up to 31 October 2004 (1 page)
6 October 2004	Return made up to 01/10/04; full list of members (6 pages)
6 October 2004	Return made up to 01/10/04; full list of members (6 pages)
3 June 2004	Accounts made up to 31 October 2003 (1 page)
3 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
13 October 2003	Return made up to 01/10/03; full list of members (6 pages)
13 October 2003	Return made up to 01/10/03; full list of members (6 pages)
11 June 2003	Accounts made up to 31 October 2002 (1 page)
11 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
2 October 2002	Return made up to 01/10/02; full list of members (6 pages)
2 October 2002	Return made up to 01/10/02; full list of members (6 pages)
6 March 2002	Accounts made up to 31 October 2001 (1 page)
6 March 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
18 October 2001	Return made up to 01/10/01; full list of members (6 pages)
18 October 2001	Return made up to 01/10/01; full list of members (6 pages)
16 June 2001	Accounts made up to 31 October 2000 (1 page)
16 June 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
20 March 2001	Registered office changed on 20/03/01 from: squires house 81/87 high street billericay essex CM12 9AS (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: squires house 81/87 high street billericay essex CM12 9AS (2 pages)
4 October 2000	Return made up to 01/10/00; full list of members (6 pages)
4 October 2000	Return made up to 01/10/00; full list of members (6 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New director appointed (2 pages)
1 October 1999	Incorporation (17 pages)
1 October 1999	Incorporation (17 pages)

Petite France Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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