Moloko Milk Bar Ltd

Company Name	Moloko Milk Bar Ltd
Company Status	Dissolved
Company Number	05990531
Category	Private Limited Company
Incorporation Date	7 November 2006(17 years, 5 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

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 Jamie Edward Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2019(12 years, 2 months after company formation)
Appointment Duration	4 years (closed 24 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Buckingham Directors Limited (Corporation)
Status	Closed
Appointed	14 March 2011(4 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (closed 24 January 2023)
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Closed
Appointed	14 March 2011(4 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (closed 24 January 2023)
Correspondence Address	C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Barry Peskin
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 Opera Court Wedmore Street London N10 4RT

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Yardena Landman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Location

Registered Address	19 Leyden Street London E1 7LE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£15,214
Cash	£1,000
Current Liabilities	£16,214

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Second filing for the notification of Chantal Ghislaine Joelle Paris Mccabe as a person with significant control (7 pages)
4 July 2017	Notification of Chantal Ghislaine Joelle Paris Mccabe as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 22/09/2017. (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (5 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (5 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (5 pages)
25 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (5 pages)
7 November 2014	Appointment of Yardena Landman as a director on 24 October 2014 (2 pages)
7 November 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (5 pages)
19 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (5 pages)
12 September 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
4 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012 (1 page)
2 October 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 January 2012	Particulars of variation of rights attached to shares (3 pages)
6 January 2012	Particulars of variation of rights attached to shares (3 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 March 2011	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
18 March 2011	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 18 March 2011 (1 page)
18 March 2011	Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director (2 pages)
18 March 2011	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
18 March 2011	Termination of appointment of Barry Peskin as a director (1 page)
18 March 2011	Termination of appointment of Hanover Corporate Management Limited as a director (1 page)
18 March 2011	Appointment of Buckingham Directors Limited as a director (2 pages)
18 March 2011	Termination of appointment of Hanover Corporate Services Limited as a secretary (1 page)
25 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
25 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
11 November 2008	Return made up to 07/11/08; full list of members (3 pages)
11 September 2008	Director appointed barry peskin (4 pages)
3 June 2008	Ad 01/03/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
17 January 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
14 January 2008	Return made up to 07/11/07; full list of members (2 pages)
7 November 2006	Incorporation (20 pages)

Moloko Milk Bar Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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