| Company Name | Dane Bake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03858386 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1999(24 years, 6 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
| Previous Name | Just Silk Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Finn Rye |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 13 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lafiya, Chalk Road Ifold, Loxwood Billingshurst West Sussex RH14 0UB |
| Secretary Name | Finn Rye |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 13 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lafiya, Chalk Road Ifold, Loxwood Billingshurst West Sussex RH14 0UB |
| Director Name | Ulla Rye |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 30 October 2002(3 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | Lafiya Chalk Road Ilford West Sussex RH14 0UB |
| Director Name | Anna Karina Rye |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Role | Designer |
| Correspondence Address | Lafiya Chalk Road Ifold RH14 0UB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Dwb Business Centre 26-28 Hammersmith Grove London W6 7BA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£535 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: lafiya chalk road ifold west sussex RH14 0UB (1 page) |
| 1 August 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Return made up to 13/10/02; full list of members
|
| 6 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 27 October 2001 | Return made up to 13/10/01; full list of members
|
| 5 September 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 26 March 2001 | Registered office changed on 26/03/01 from: brandlehow the common cranleigh surrey GU6 8SL (1 page) |
| 20 November 2000 | Return made up to 13/10/00; full list of members
|
| 7 December 1999 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 7 December 1999 | Ad 01/11/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 October 1999 | Secretary resigned (1 page) |
| 26 October 1999 | Director resigned (1 page) |
| 26 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 October 1999 | New director appointed (2 pages) |
| 26 October 1999 | Registered office changed on 26/10/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 13 October 1999 | Incorporation (14 pages) |