Abbey Vale Bakery Limited

05145805

Company Name	Abbey Vale Bakery Limited
Company Status	Dissolved
Company Number	05145805
Category	Private Limited Company
Incorporation Date	4 June 2004(19 years, 11 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)
Previous Names	Nailhold Limited and Brittons Of Devon Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hani Nakkash
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2004(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (closed 14 November 2006)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 13 Draycott Avenue London SW3 3BS

Director Name	Mr Bilal Zein
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2004(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (closed 14 November 2006)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	11 Park Close Ilchester Place London W14 8ND

Secretary Name	Mr Bilal Zein
Nationality	British
Status	Closed
Appointed	16 February 2005(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (closed 14 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Park Close Ilchester Place London W14 8ND

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(2 weeks, 3 days after company formation)
Appointment Duration	8 months (resigned 16 February 2005)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
21 June 2006	Application for striking-off (1 page)
22 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2005	Return made up to 04/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
23 September 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
17 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2004	New secretary appointed (2 pages)
7 July 2004	Company name changed brittons of devon LIMITED\certificate issued on 07/07/04 (2 pages)
5 July 2004	New director appointed (3 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New director appointed (3 pages)
28 June 2004	Registered office changed on 28/06/04 from: 41 chalton street london NW1 1JD (1 page)
24 June 2004	Company name changed nailhold LIMITED\certificate issued on 24/06/04 (2 pages)
4 June 2004	Incorporation (17 pages)

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