Prime Bakery (UK) Limited

Director Name	Abdul Faruque
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	24 Lamble Street London NW5 4AS

Secretary Name	Harun Razia
Nationality	British
Status	Current
Appointed	31 January 2004(4 months, 4 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	31 Naylor Road London N20 0HE

Director Name	Harun Raza
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	31 Naylor Road Totteridg London N20 0HE

Secretary Name	Abdul Faruque
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	24 Lamble Street London NW5 4AS

Director Name	Loilu Miah
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 2003)
Role	Company Director
Correspondence Address	4a Salisbury Square 11 Hatfield Hertfordshire AL9 5AD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Registered Address	17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 October

8 February 2005	Notice of move from Administration to Dissolution (17 pages)
6 September 2004	Administrator's progress report (19 pages)
28 April 2004	Result of meeting of creditors (2 pages)
30 March 2004	Statement of administrator's proposal (29 pages)
19 February 2004	Registered office changed on 19/02/04 from: unit 5 12 heratica work lyton london E10 7QP (1 page)
18 February 2004	Appointment of an administrator (1 page)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	Secretary resigned (1 page)
17 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
6 December 2003	Particulars of mortgage/charge (7 pages)
28 November 2003	Registered office changed on 28/11/03 from: 567 hertford road enfield middlesex EN3 5UL (1 page)
28 November 2003	New director appointed (2 pages)
27 November 2003	Registered office changed on 27/11/03 from: 31 naylor road totteridge london N20 0HE (1 page)
27 November 2003	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed;new director appointed (2 pages)
15 September 2003	Director resigned (1 page)
5 September 2003	Incorporation (17 pages)

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