Patisserie One Limited

Company Name	Patisserie One Limited
Company Status	Dissolved
Company Number	04191599
Category	Private Limited Company
Incorporation Date	2 April 2001(23 years ago)
Dissolution Date	2 March 2017 (7 years, 1 month ago)
Previous Name	Suntan Trading Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Mark John Lane
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2008(7 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 02 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Mark John Lane
Nationality	British
Status	Closed
Appointed	18 March 2010(8 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 02 March 2017)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Gerard Vincent Magee
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	31 March 2010(9 years after company formation)
Appointment Duration	6 years, 11 months (closed 02 March 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	David James Long
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 22 December 2005)
Role	Company Director
Correspondence Address	Orchard House West End Scaldwell Northampton Northamptonshire NN6 9JX

Secretary Name	Pamela Marsha Long
Nationality	British
Status	Resigned
Appointed	22 June 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House West End Scaldwell Northampton NN6 9JX

Director Name	Howard Radley Carr
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 22 December 2005)
Role	Company Director
Correspondence Address	8 Market Place Folkingham Lincolnshire NG34 0SF

Director Name	William Neil Curley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(7 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Flat 9 Queens Court London Road Hinckley Leicestershire LE10 1GZ

Secretary Name	Michael Christopher Davenport
Nationality	British
Status	Resigned
Appointed	13 November 2001(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 22 December 2005)
Role	Company Director
Correspondence Address	Court Farm House Letcombe Bassett Wantage Oxfordshire OX12 9LR

Director Name	William Neil Curley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 September 2006)
Role	Company Director
Correspondence Address	10 Paved Court Richmond Surrey TW9 1LZ

Director Name	Mr Mark Stephen Bradbury
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 September 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	6 Wallfields Close Findern Derby Derbyshire DE65 6QL

Director Name	Mr Philip Stephen O'Connor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2005(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr John Francis Toomey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2005(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Philip Stephen O'Connor
Nationality	Irish
Status	Resigned
Appointed	22 December 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 2007)
Role	Company Ceo
Country of Residence	England
Correspondence Address	7 The Poplars South Ascot Berkshire SL5 9HZ

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	14 December 2006(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 2010)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Gavin Charles
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Westfield Gipsy Lane Wokingham Berkshire RG40 2HP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	wellnessfoods.co.uk
Telephone	01706 902009
Telephone region	Rochdale

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

901 at £1	Assistlight LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 January 2010	Delivered on: 14 January 2010 Satisfied on: 20 October 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: A supplemental deed Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 December 2009	Delivered on: 8 January 2010 Satisfied on: 20 October 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite debenture Secured details: All obligations and liabilities due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over any right title or interest in any land and all shareas related rights and all distribution rights thereon; all investments and related rights all book debts benefits and security thereon; all non trading debts and all benefits rights and security thereunder; fixed charge over all amounts standing to the credit of each account and any other amount; all property rights all fees royalties and other rights thereon; the goodwill and uncalled capital and benefit of all authorisations held in relation to any security interest; all insurances and floating charge over all undertaking and assets see image for full details. Fully Satisfied
14 March 2008	Delivered on: 31 March 2008 Satisfied on: 20 October 2014 Persons entitled: The Governor and Company of the Bank of Ireland (As Trustee for the Finance Parties) (the Security Trustee) Classification: Supplemental deed Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 September 2006	Delivered on: 20 September 2006 Satisfied on: 20 October 2014 Persons entitled: The Governor and Company of the Bank of Ireland (As Trustee for the Finance Parties) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 November 2003	Delivered on: 11 December 2003 Satisfied on: 30 September 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 March 2017	Final Gazette dissolved following liquidation (1 page)
2 March 2017	Final Gazette dissolved following liquidation (1 page)
2 December 2016	Return of final meeting in a members' voluntary winding up (13 pages)
2 December 2016	Return of final meeting in a members' voluntary winding up (13 pages)
30 June 2016	Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on 30 June 2016 (2 pages)
30 June 2016	Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on 30 June 2016 (2 pages)
28 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14 (1 page)
28 June 2016	Declaration of solvency (3 pages)
28 June 2016	Appointment of a voluntary liquidator (1 page)
28 June 2016	Appointment of a voluntary liquidator (1 page)
28 June 2016	Declaration of solvency (3 pages)
28 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14 (1 page)
29 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 901 (4 pages)
29 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 901 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 901 (4 pages)
28 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 901 (4 pages)
28 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 901 (4 pages)
23 March 2015	Director's details changed for Mark John Lane on 5 March 2015 (3 pages)
23 March 2015	Director's details changed for Mark John Lane on 5 March 2015 (3 pages)
23 March 2015	Director's details changed for Mark John Lane on 5 March 2015 (3 pages)
20 October 2014	Satisfaction of charge 2 in full (1 page)
20 October 2014	Satisfaction of charge 4 in full (2 pages)
20 October 2014	Satisfaction of charge 4 in full (2 pages)
20 October 2014	Satisfaction of charge 3 in full (1 page)
20 October 2014	Satisfaction of charge 5 in full (1 page)
20 October 2014	Satisfaction of charge 3 in full (1 page)
20 October 2014	Satisfaction of charge 2 in full (1 page)
20 October 2014	Satisfaction of charge 5 in full (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 901 (4 pages)
13 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 901 (4 pages)
13 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 901 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
14 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
8 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
28 October 2011	Director's details changed for Gerard Vincent Magee on 28 October 2011 (2 pages)
28 October 2011	Register(s) moved to registered office address (1 page)
28 October 2011	Register(s) moved to registered office address (1 page)
28 October 2011	Director's details changed for Gerard Vincent Magee on 28 October 2011 (2 pages)
21 October 2011	Director's details changed for Mark John Lane on 21 October 2011 (2 pages)
21 October 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011 (1 page)
21 October 2011	Secretary's details changed for Mark John Lane on 21 October 2011 (1 page)
21 October 2011	Secretary's details changed for Mark John Lane on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011 (1 page)
21 October 2011	Director's details changed for Mark John Lane on 21 October 2011 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
14 September 2010	Register(s) moved to registered inspection location (2 pages)
14 September 2010	Register(s) moved to registered inspection location (2 pages)
1 September 2010	Register inspection address has been changed (2 pages)
1 September 2010	Register inspection address has been changed (2 pages)
18 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (14 pages)
18 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (14 pages)
18 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (14 pages)
17 May 2010	Appointment of Gerard Vincent Magee as a director (3 pages)
17 May 2010	Appointment of Gerard Vincent Magee as a director (3 pages)
17 May 2010	Appointment of Mark John Lane as a secretary (3 pages)
17 May 2010	Appointment of Mark John Lane as a secretary (3 pages)
14 May 2010	Termination of appointment of Philip O'connor as a director (2 pages)
14 May 2010	Termination of appointment of Philip O'connor as a director (2 pages)
14 May 2010	Termination of appointment of John Toomey as a director (2 pages)
14 May 2010	Termination of appointment of John Toomey as a director (2 pages)
22 March 2010	Termination of appointment of Jon Hather as a secretary (2 pages)
22 March 2010	Termination of appointment of Jon Hather as a secretary (2 pages)
24 February 2010	Director's details changed for Mark John Lane on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for John Francis Toomey on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for John Francis Toomey on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for John Francis Toomey on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Mark John Lane on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Philip Stephen O'connor on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Mark John Lane on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Philip Stephen O'connor on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Philip Stephen O'connor on 2 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
20 January 2010	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 5 (23 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 5 (23 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 4 (22 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 4 (22 pages)
2 April 2009	Return made up to 02/04/09; full list of members (4 pages)
2 April 2009	Return made up to 02/04/09; full list of members (4 pages)
2 April 2009	Director's change of particulars / philip o'connor / 01/12/2008 (1 page)
2 April 2009	Director's change of particulars / philip o'connor / 01/12/2008 (1 page)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (13 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (13 pages)
28 July 2008	Director appointed mark john lane (3 pages)
28 July 2008	Director appointed mark john lane (3 pages)
14 July 2008	Appointment terminated director gavin charles (1 page)
14 July 2008	Appointment terminated director gavin charles (1 page)
3 April 2008	Return made up to 02/04/08; full list of members (4 pages)
3 April 2008	Return made up to 02/04/08; full list of members (4 pages)
2 April 2008	Director's change of particulars / philip o'connor / 01/12/2007 (1 page)
2 April 2008	Director's change of particulars / philip o'connor / 01/12/2007 (1 page)
2 April 2008	Director's change of particulars / john toomey / 01/12/2007 (1 page)
2 April 2008	Director's change of particulars / john toomey / 01/12/2007 (1 page)
31 March 2008	Particulars of a mortgage or charge / charge no: 3 (15 pages)
31 March 2008	Particulars of a mortgage or charge / charge no: 3 (15 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (18 pages)
21 October 2007	Full accounts made up to 31 December 2006 (18 pages)
29 June 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
29 June 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
26 April 2007	Return made up to 02/04/07; full list of members (2 pages)
26 April 2007	Return made up to 02/04/07; full list of members (2 pages)
27 March 2007	New director appointed (3 pages)
27 March 2007	New director appointed (3 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	Secretary resigned (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	New secretary appointed (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: unit 9 earlstrees court earlstrees road earlstrees industrial estate corby northamptonshire NN17 4AX (1 page)
21 December 2006	Registered office changed on 21/12/06 from: unit 9 earlstrees court earlstrees road earlstrees industrial estate corby northamptonshire NN17 4AX (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
30 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 September 2006	Declaration of assistance for shares acquisition (13 pages)
22 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 September 2006	Declaration of assistance for shares acquisition (13 pages)
20 September 2006	Particulars of mortgage/charge (14 pages)
20 September 2006	Particulars of mortgage/charge (14 pages)
3 August 2006	Full accounts made up to 30 September 2005 (17 pages)
3 August 2006	Full accounts made up to 30 September 2005 (17 pages)
20 June 2006	Return made up to 02/04/06; full list of members (8 pages)
20 June 2006	Return made up to 02/04/06; full list of members (8 pages)
21 February 2006	Memorandum and Articles of Association (18 pages)
21 February 2006	Memorandum and Articles of Association (18 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
14 February 2006	Ad 20/01/06--------- Â£ si 900@1=900 Â£ ic 1/901 (2 pages)
14 February 2006	Ad 20/01/06--------- Â£ si 900@1=900 Â£ ic 1/901 (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 February 2006	New secretary appointed;new director appointed (3 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed;new director appointed (3 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
9 January 2006	Auditor's resignation (2 pages)
9 January 2006	Auditor's resignation (2 pages)
13 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2004	Full accounts made up to 30 September 2004 (17 pages)
30 December 2004	Full accounts made up to 30 September 2004 (17 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Return made up to 02/04/04; full list of members (7 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Return made up to 02/04/04; full list of members (7 pages)
13 February 2004	Secretary's particulars changed (1 page)
13 February 2004	Secretary's particulars changed (1 page)
31 December 2003	Full accounts made up to 30 September 2003 (17 pages)
31 December 2003	Full accounts made up to 30 September 2003 (17 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
3 May 2003	Return made up to 02/04/03; full list of members (7 pages)
3 May 2003	Return made up to 02/04/03; full list of members (7 pages)
26 March 2003	Auditor's resignation (1 page)
26 March 2003	Auditor's resignation (1 page)
3 March 2003	New director appointed (3 pages)
3 March 2003	New director appointed (3 pages)
30 December 2002	Full accounts made up to 30 September 2002 (16 pages)
30 December 2002	Full accounts made up to 30 September 2002 (16 pages)
27 June 2002	Accounting reference date shortened from 30/04/02 to 30/09/01 (1 page)
27 June 2002	Full accounts made up to 30 September 2001 (14 pages)
27 June 2002	Full accounts made up to 30 September 2001 (14 pages)
27 June 2002	Accounting reference date shortened from 30/04/02 to 30/09/01 (1 page)
30 April 2002	Return made up to 02/04/02; full list of members (6 pages)
30 April 2002	Return made up to 02/04/02; full list of members (6 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New director appointed (3 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	New secretary appointed (2 pages)
23 November 2001	Registered office changed on 23/11/01 from: 82 saint john street london EC1M 4JN (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 82 saint john street london EC1M 4JN (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	New secretary appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Secretary resigned (1 page)
13 June 2001	New director appointed (3 pages)
13 June 2001	New director appointed (3 pages)
30 May 2001	Company name changed suntan trading LIMITED\certificate issued on 30/05/01 (2 pages)
30 May 2001	Company name changed suntan trading LIMITED\certificate issued on 30/05/01 (2 pages)
17 April 2001	Registered office changed on 17/04/01 from: 788-790 finchley road london NW11 7TJ (1 page)
17 April 2001	Registered office changed on 17/04/01 from: 788-790 finchley road london NW11 7TJ (1 page)
2 April 2001	Incorporation (18 pages)
2 April 2001	Incorporation (18 pages)

Patisserie One Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London