Cake Selection Limited

Company Name	Cake Selection Limited
Company Status	Dissolved
Company Number	05559219
Category	Private Limited Company
Incorporation Date	9 September 2005(18 years, 8 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Photis Photiou
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2005(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	96 Fords Grove Winchmore Hill London N21 3DP

Secretary Name	Chrystalla Photiou
Nationality	British
Status	Closed
Appointed	09 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	96 Fords Grove Winchmore Hill London N21 3DP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	96 Fords Grove Winchmore Hill London N21 3DP
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London

Shareholders

80 at £1	Photis Photiou 80.00% Ordinary
20 at £1	Chrystalla Photiou 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,681
Cash	£1,237
Current Liabilities	£2,137

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
24 October 2013	Application to strike the company off the register (3 pages)
24 October 2013	Application to strike the company off the register (3 pages)
18 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
5 December 2012	Registered office address changed from Suite 2 7Th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from Suite 2 7Th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from Suite 2 7th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 5 December 2012 (1 page)
26 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Registered office address changed from 115 Chase Side Southgate London N14 5HD on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from Suite 2 7th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from 115 Chase Side Southgate London N14 5HD on 23 October 2012 (1 page)
23 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Registered office address changed from Suite 2 7Th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 23 October 2012 (1 page)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 September 2010	Director's details changed for Photis Photiou on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Photis Photiou on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Photis Photiou on 1 October 2009 (2 pages)
14 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
7 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 December 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
25 November 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 November 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 October 2008	Return made up to 09/09/08; no change of members (6 pages)
14 October 2008	Return made up to 09/09/08; no change of members (6 pages)
4 January 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
4 January 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
28 October 2007	Return made up to 09/09/07; no change of members (6 pages)
28 October 2007	Return made up to 09/09/07; no change of members (6 pages)
6 December 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
6 December 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
19 October 2006	Return made up to 09/09/06; full list of members (6 pages)
19 October 2006	Return made up to 09/09/06; full list of members (6 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	Registered office changed on 21/09/05 from: 115 chase side london N14 5HD (1 page)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	Registered office changed on 21/09/05 from: 115 chase side london N14 5HD (1 page)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	Ad 09/09/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
21 September 2005	Ad 09/09/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Secretary resigned (1 page)
9 September 2005	Incorporation (16 pages)
9 September 2005	Incorporation (16 pages)

Cake Selection Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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