Margarets Frozen Luxuries Ltd

Company Name	Margarets Frozen Luxuries Ltd
Company Status	Dissolved
Company Number	04998116
Category	Private Limited Company
Incorporation Date	17 December 2003(20 years, 4 months ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)
Previous Name	Yoggi Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Paul Anthony Brown
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA

Secretary Name	Margaret Irene Salmon
Nationality	British
Status	Closed
Appointed	17 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA

Director Name	Mrs Margaret Salmon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2015(12 years after company formation)
Appointment Duration	5 years, 6 months (closed 15 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	margaretsfrozenluxuries.co.uk
Telephone	01787 224865
Telephone region	Sudbury

Location

Registered Address	C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

500 at £1	Margaret Irene Salmon 50.00% Ordinary
500 at £1	Paul Anthony Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	-£161,641
Cash	£2,104
Current Liabilities	£193,120

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

21 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 January 2017	Confirmation statement made on 17 December 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 September 2016	Secretary's details changed for Margaret Irene Salmon on 16 September 2016 (1 page)
21 September 2016	Director's details changed for Paul Anthony Brown on 16 September 2016 (2 pages)
21 September 2016	Appointment of Mrs Margaret Salmon as a director on 18 December 2015 (2 pages)
21 September 2016	Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London London W1W 8EA on 21 September 2016 (1 page)
19 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 1,000 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 May 2015	Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 21 May 2015 (1 page)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 July 2013	Registered office address changed from Priory Farm Granary Halstead Road Earls Colne Colchester CO6 2LR England on 31 July 2013 (1 page)
25 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
18 February 2013	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 18 February 2013 (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 March 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 March 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 March 2010	Director's details changed for Paul Anthony Brown on 1 January 2010 (2 pages)
8 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Paul Anthony Brown on 1 January 2010 (2 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 February 2009	Return made up to 17/12/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 February 2008	Return made up to 17/12/07; no change of members (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 February 2007	Return made up to 17/12/06; full list of members (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 June 2006	Company name changed yoggi LIMITED\certificate issued on 20/06/06 (2 pages)
9 February 2006	Return made up to 17/12/05; full list of members (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 October 2005	Registered office changed on 10/10/05 from: 3 granard business centre bunns lane mill hill NW7 2DQ (1 page)
17 February 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2004	New secretary appointed (1 page)
6 February 2004	New director appointed (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Incorporation (16 pages)

Margarets Frozen Luxuries Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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