Company NameGATO Patisserie Ltd
Company StatusDissolved
Company Number05751224
CategoryPrivate Limited Company
Incorporation Date22 March 2006(18 years ago)
Dissolution Date26 May 2009 (14 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameNassrim Nazemi Zarach
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Eaton Terrace
London
SW1W 8TW
Secretary NameAndrew Zarach
NationalityBritish
StatusClosed
Appointed16 October 2007(1 year, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 26 May 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address97 Eaton Terrace
London
SW1W 8TW
Director NameKarl Ernst Michael Handrick
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed22 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address65 Eaton Place
London
SW1X 8DF
Director NameMichael Rispe
Date of BirthNovember 1971 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed22 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address16a Astwood Mews
London
SW7 4DE
Secretary NameABC Secretaries Limited (Corporation)
StatusResigned
Appointed22 March 2006(same day as company formation)
Correspondence Address1st Floor Alpine House Unit 2 Honeypot Lane
London
NW9 9RX

Location

Registered Address1st Floor Alpine House Unit 2
Honeypot Lane
London
NW9 9RX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardBarnhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£67,257
Cash£160
Current Liabilities£117,531

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2009Voluntary strike-off action has been suspended (1 page)
10 February 2009First Gazette notice for voluntary strike-off (1 page)
28 January 2009Application for striking-off (1 page)
22 July 2008Appointment terminated director michael rispe (1 page)
7 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 October 2007Ad 09/10/07--------- £ si 50@1=50 £ ic 100/150 (1 page)
16 October 2007New secretary appointed (1 page)
16 October 2007Secretary resigned (1 page)
8 August 2007Director resigned (1 page)
20 June 2007Registered office changed on 20/06/07 from: machiavelli house 102-104 stewarts road london SW8 4UF (1 page)
20 June 2007Return made up to 22/03/07; full list of members (3 pages)
19 June 2007Director's particulars changed (1 page)
8 May 2007Registered office changed on 08/05/07 from: unit 9F, hewlett house havelock terrace london SW8 4AS (1 page)
19 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
4 May 2006Particulars of mortgage/charge (3 pages)
3 April 2006Director's particulars changed (1 page)
22 March 2006Incorporation (17 pages)