Au Courant UK Ltd

Company Name	Au Courant UK Ltd
Company Status	Dissolved
Company Number	05730940
Category	Private Limited Company
Incorporation Date	6 March 2006(18 years, 2 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)
Previous Name	Cups 'N' Cakes Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Jody Yee
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 November 2011)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Number 12, 47 Norman Road London SE10 9QB

Secretary Name	Ms Amy Yee
Status	Closed
Appointed	01 January 2010(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 November 2011)
Role	Company Director
Correspondence Address	12, 47 Norman Road London SE10 9QB

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(2 years, 6 months after company formation)
Appointment Duration	3 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	12, 47 Norman Road London SE10 9QB
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Shareholders

1 at 1	Ms Jody Yee 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
24 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 April 2010	Director's details changed for Mr Jody Yee on 1 December 2009 (2 pages)
12 April 2010	Appointment of Ms Amy Yee as a secretary (1 page)
12 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-04-12 GBP 1 (4 pages)
12 April 2010	Appointment of Ms Amy Yee as a secretary (1 page)
12 April 2010	Director's details changed for Mr Jody Yee on 1 December 2009 (2 pages)
12 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-04-12 GBP 1 (4 pages)
12 April 2010	Director's details changed for Mr Jody Yee on 1 December 2009 (2 pages)
12 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-04-12 GBP 1 (4 pages)
12 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
23 July 2009	Return made up to 06/03/09; full list of members (3 pages)
23 July 2009	Return made up to 06/03/09; full list of members (3 pages)
22 July 2009	Registered office changed on 22/07/2009 from 47 norman road london SE10 9QB united kingdom (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Director's change of particulars / jody yee / 01/01/2009 (1 page)
22 July 2009	Director's Change of Particulars / jody yee / 01/01/2009 / HouseName/Number was: 47, now: number 12,; Street was: norman road, now: 47 norman road (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Location of debenture register (1 page)
22 July 2009	Location of debenture register (1 page)
22 July 2009	Registered office changed on 22/07/2009 from 47 norman road london SE10 9QB united kingdom (1 page)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	Memorandum and Articles of Association (6 pages)
6 January 2009	Memorandum and Articles of Association (6 pages)
23 December 2008	Company name changed cups 'n' cakes LTD\certificate issued on 24/12/08 (2 pages)
23 December 2008	Company name changed cups 'n' cakes LTD\certificate issued on 24/12/08 (2 pages)
18 December 2008	Director appointed mr jody yee (1 page)
18 December 2008	Director appointed mr jody yee (1 page)
15 December 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
15 December 2008	Appointment Terminated Secretary duport secretary LIMITED (1 page)
15 December 2008	Appointment terminated director duport director LIMITED (1 page)
15 December 2008	Appointment terminated director peter valaitis (1 page)
15 December 2008	Appointment Terminated Director peter valaitis (1 page)
15 December 2008	Appointment Terminated Director duport director LIMITED (1 page)
15 December 2008	Registered office changed on 15/12/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
15 December 2008	Registered office changed on 15/12/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
12 September 2008	Director appointed mr peter valaitis (1 page)
12 September 2008	Director appointed mr peter valaitis (1 page)
11 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 April 2008	Accounts made up to 31 March 2008 (2 pages)
14 March 2008	Return made up to 06/03/08; full list of members (3 pages)
14 March 2008	Return made up to 06/03/08; full list of members (3 pages)
2 May 2007	Accounts made up to 31 March 2007 (2 pages)
2 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 March 2007	Return made up to 06/03/07; full list of members (2 pages)
20 March 2007	Return made up to 06/03/07; full list of members (2 pages)
6 March 2006	Incorporation (13 pages)
6 March 2006	Incorporation (13 pages)

Au Courant UK Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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