| Company Name | Katie's Cakes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04089151 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2000(23 years, 6 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
| Previous Names | Pegaso Promotions Limited and Pegasus Realty Limited |
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 | Matthew William Wright |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2002(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 08 February 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Bentinck Street London W1U 2AR |
| Director Name | Loredana Castallo |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | Via G Bruto 24 Desenzano D Garda Lombardia 25010 Italy |
| Secretary Name | Christopher Hilbery Chaplin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Moreton Street London SW1V 2PB |
| Director Name | Catherine Emily Wright |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 May 2010) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Heythorp Street London SW18 5BS |
| Secretary Name | Matthew William Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2003(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Bentinck Street London W1U 2AR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 49 Heythorp Street London SW18 5BS |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2010 | Application to strike the company off the register (3 pages) |
| 18 October 2010 | Application to strike the company off the register (3 pages) |
| 14 October 2010 | Termination of appointment of Matthew Wright as a secretary (1 page) |
| 14 October 2010 | Termination of appointment of Matthew Wright as a secretary (1 page) |
| 25 May 2010 | Termination of appointment of Catherine Wright as a director (1 page) |
| 25 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 May 2010 | Termination of appointment of Catherine Wright as a director (1 page) |
| 25 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Catherine Emily Wright on 20 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
| 20 October 2009 | Director's details changed for Matthew William Wright on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Matthew William Wright on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Catherine Emily Wright on 20 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 13 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 25 October 2007 | Secretary's particulars changed (1 page) |
| 25 October 2007 | Secretary's particulars changed (1 page) |
| 25 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 10 May 2007 | Accounts made up to 31 March 2007 (1 page) |
| 10 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 October 2006 | Accounts made up to 31 March 2006 (1 page) |
| 18 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 29 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 29 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 November 2005 | Accounts made up to 31 March 2005 (1 page) |
| 14 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 January 2005 | Accounts made up to 31 March 2004 (1 page) |
| 21 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 30 October 2003 | Accounts made up to 31 March 2003 (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 30 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 18 August 2003 | Registered office changed on 18/08/03 from: 18 bentinck street london W1U 2AR (1 page) |
| 18 August 2003 | Registered office changed on 18/08/03 from: 18 bentinck street london W1U 2AR (1 page) |
| 18 August 2003 | New director appointed (1 page) |
| 18 August 2003 | Secretary resigned (1 page) |
| 18 August 2003 | New director appointed (1 page) |
| 18 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Company name changed pegasus realty LIMITED\certificate issued on 11/08/03 (2 pages) |
| 11 August 2003 | Company name changed pegasus realty LIMITED\certificate issued on 11/08/03 (2 pages) |
| 18 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 12/10/02; full list of members
|
| 30 May 2002 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
| 30 May 2002 | Accounts made up to 31 March 2002 (1 page) |
| 30 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
| 30 May 2002 | Accounts made up to 31 October 2001 (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 24 January 2002 | Return made up to 12/10/01; full list of members
|
| 24 January 2002 | Return made up to 12/10/01; full list of members (6 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | New secretary appointed (2 pages) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | New secretary appointed (2 pages) |
| 25 October 2000 | Memorandum and Articles of Association (12 pages) |
| 25 October 2000 | Memorandum and Articles of Association (12 pages) |
| 20 October 2000 | Company name changed pegaso promotions LIMITED\certificate issued on 23/10/00 (2 pages) |
| 20 October 2000 | Company name changed pegaso promotions LIMITED\certificate issued on 23/10/00 (2 pages) |
| 12 October 2000 | Incorporation (17 pages) |
| 12 October 2000 | Incorporation (17 pages) |