Bon Appetit Caterers Limited

Company Name	Bon Appetit Caterers Limited
Company Status	Dissolved
Company Number	05061707
Category	Private Limited Company
Incorporation Date	3 March 2004(20 years, 1 month ago)
Dissolution Date	7 April 2022 (2 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Antonio Manzi
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Chandos Avenue Whetstone London N20 9EG

Secretary Name	Mr Roberto Cesare Manzi
Nationality	British
Status	Closed
Appointed	03 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Roberto Cesare Manzi
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2006(1 year, 11 months after company formation)
Appointment Duration	16 years, 1 month (closed 07 April 2022)
Role	Restauranteur & Caterer
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bonappetit.co.uk/
Email address	[email protected]
Telephone	020 78876583
Telephone region	London

Location

Registered Address	3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	£143,189
Cash	£3,261
Current Liabilities	£296,818

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

7 April 2022	Final Gazette dissolved following liquidation (1 page)
7 January 2022	Return of final meeting in a creditors' voluntary winding up (15 pages)
23 September 2021	Liquidators' statement of receipts and payments to 13 July 2021 (11 pages)
15 November 2019	Liquidators' statement of receipts and payments to 13 July 2019 (11 pages)
24 September 2018	Liquidators' statement of receipts and payments to 13 July 2018 (11 pages)
21 September 2017	Liquidators' statement of receipts and payments to 13 July 2017 (11 pages)
21 September 2017	Liquidators' statement of receipts and payments to 13 July 2017 (11 pages)
23 September 2016	Liquidators' statement of receipts and payments to 13 July 2016 (9 pages)
23 September 2016	Liquidators' statement of receipts and payments to 13 July 2016 (9 pages)
7 September 2015	Liquidators statement of receipts and payments to 13 July 2015 (8 pages)
7 September 2015	Liquidators' statement of receipts and payments to 13 July 2015 (8 pages)
7 September 2015	Liquidators' statement of receipts and payments to 13 July 2015 (8 pages)
4 September 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
4 September 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
4 September 2014	Court order INSOLVENCY:Court order to remove liquidator (10 pages)
4 September 2014	Court order INSOLVENCY:Court order to remove liquidator (10 pages)
3 September 2014	Court order insolvency:re court order block transfer replacement of liq (9 pages)
3 September 2014	Appointment of a voluntary liquidator (1 page)
3 September 2014	Court order insolvency:re court order block transfer replacement of liq (9 pages)
3 September 2014	Appointment of a voluntary liquidator (1 page)
14 August 2014	Registered office address changed from 6 Dancastle Court 14 Arcadia Avenue Finchley London N3 2JU to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 14 August 2014 (2 pages)
14 August 2014	Registered office address changed from 6 Dancastle Court 14 Arcadia Avenue Finchley London N3 2JU to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 14 August 2014 (2 pages)
23 April 2013	Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW on 23 April 2013 (2 pages)
23 April 2013	Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW on 23 April 2013 (2 pages)
18 April 2013	Statement of affairs with form 4.19 (6 pages)
18 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 April 2013	Statement of affairs with form 4.19 (6 pages)
18 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 April 2013	Appointment of a voluntary liquidator (1 page)
18 April 2013	Appointment of a voluntary liquidator (1 page)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-03-11 GBP 1,000 (5 pages)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-03-11 GBP 1,000 (5 pages)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders Statement of capital on 2013-03-11 GBP 1,000 (5 pages)
3 December 2012	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
3 December 2012	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Director's details changed for Mr Roberto Caesare Manzi on 1 January 2011 (2 pages)
29 March 2011	Director's details changed for Mr Roberto Caesare Manzi on 1 January 2011 (2 pages)
29 March 2011	Director's details changed for Mr Roberto Caesare Manzi on 1 January 2011 (2 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 November 2010	Secretary's details changed for Mr Roberto Caesare Manzi on 29 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Mr Roberto Caesare Manzi on 29 November 2010 (2 pages)
13 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 March 2009	Return made up to 03/03/09; full list of members (4 pages)
24 March 2009	Return made up to 03/03/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 September 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 April 2008	Director and secretary's change of particulars / roberto manzi / 29/02/2008 (1 page)
29 April 2008	Director and secretary's change of particulars / roberto manzi / 29/02/2008 (1 page)
12 March 2008	Return made up to 03/03/08; full list of members (4 pages)
12 March 2008	Return made up to 03/03/08; full list of members (4 pages)
10 July 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 July 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 March 2007	Return made up to 03/03/07; full list of members (2 pages)
27 March 2007	Return made up to 03/03/07; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 April 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 April 2006	Return made up to 03/03/06; full list of members (2 pages)
18 April 2006	Return made up to 03/03/06; full list of members (2 pages)
22 February 2006	New director appointed (3 pages)
22 February 2006	New director appointed (3 pages)
16 March 2005	Return made up to 03/03/05; full list of members (6 pages)
16 March 2005	Return made up to 03/03/05; full list of members (6 pages)
7 March 2005	Resolutions RES13 ‐ Register of members add 14/02/05 (1 page)
7 March 2005	Location of register of members (1 page)
7 March 2005	Resolutions RES13 ‐ Register of members add 14/02/05 (1 page)
7 March 2005	Location of register of members (1 page)
4 January 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
4 January 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Director resigned (1 page)
6 April 2004	Ad 03/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 April 2004	Ad 03/03/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
3 March 2004	Incorporation (16 pages)
3 March 2004	Incorporation (16 pages)

Bon Appetit Caterers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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