| Company Name | V.Y. Bakeries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06025522 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2006(17 years, 4 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
| Previous Name | Sprint 1157 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Secretary Name | Rafi Tvila |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 02 August 2011) |
| Role | Company Director |
| Correspondence Address | 44 Sunningfields Road London NW4 4RL |
| Director Name | Mr Rafi Tvila |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2009(3 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Barn Harper Lane Radlett Hertfordshire WD7 7HY |
| Director Name | Vered Levi |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 04 January 2007(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 19 January 2007) |
| Role | House Wife |
| Correspondence Address | 161 Holders Hill Road Mill Hill NW7 1ND |
| Director Name | Mrs Yaffa Tvila |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 04 January 2007(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 October 2008) |
| Role | Tax Consultant |
| Correspondence Address | 44 Sunningfields Road London NW4 4RL |
| Secretary Name | Vered Levi |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 04 January 2007(3 weeks, 2 days after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 19 January 2007) |
| Role | House Wife |
| Correspondence Address | 161 Holders Hill Road Mill Hill NW7 1ND |
| Secretary Name | Haim Levy |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 19 January 2007(1 month, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 24 July 2007) |
| Role | Manager |
| Correspondence Address | 47 Engel Park Mill Hill London NW7 2HE |
| Director Name | Vered Levi |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 13 June 2007(6 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 20 July 2007) |
| Role | Housewife |
| Correspondence Address | 47 Engel Park London NW7 2HE |
| Secretary Name | Zur Eyal |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 24 July 2007(7 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 04 January 2008) |
| Role | Co Director |
| Correspondence Address | 6 Valencia Road Stanmore Middlesex HA7 4JH |
| Director Name | Baruch Nahvm |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2008(1 year, 10 months after company formation) |
| Appointment Duration | 5 months (resigned 01 April 2009) |
| Role | Baker |
| Correspondence Address | 171 Holders Hill Road London NW7 1NB |
| Director Name | Mrs Yaffa Tvila |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 April 2009(2 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 23 December 2009) |
| Role | Company Director |
| Correspondence Address | 44 Sunningfields Road London NW4 4RL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 88 Golders Green Road London NW11 8LN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 October 2012 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 9 October 2012 | Bona Vacantia disclaimer (1 page) |
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 20 April 2010 | Registered office address changed from 88 Golders Green Road London NW11 8LN on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from 88 Golders Green Road London NW11 8LN on 20 April 2010 (1 page) |
| 19 April 2010 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 19 April 2010 (2 pages) |
| 19 April 2010 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 19 April 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 5 January 2010 | Appointment of Mr Rafi Tvila as a director (2 pages) |
| 5 January 2010 | Appointment of Mr Rafi Tvila as a director (2 pages) |
| 23 December 2009 | Termination of appointment of Yaffa Tvila as a director (1 page) |
| 23 December 2009 | Termination of appointment of Yaffa Tvila as a director (1 page) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 4 June 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 June 2009 | Appointment Terminated Director baruch nahvm (1 page) |
| 3 June 2009 | Director appointed mrs yaffa tvila (1 page) |
| 3 June 2009 | Director appointed mrs yaffa tvila (1 page) |
| 3 June 2009 | Appointment terminated director baruch nahvm (1 page) |
| 15 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 6 November 2008 | Appointment Terminated Director yaffa tvila (1 page) |
| 6 November 2008 | Appointment terminated director yaffa tvila (1 page) |
| 6 November 2008 | Director appointed baruch nahvm (2 pages) |
| 6 November 2008 | Director appointed baruch nahvm (2 pages) |
| 23 July 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 23 July 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 22 July 2008 | Secretary's change of particulars / rafi tvila / 13/11/2007 (1 page) |
| 22 July 2008 | Secretary's Change of Particulars / rafi tvila / 13/11/2007 / HouseName/Number was: , now: 44; Street was: little barn, now: sunningfields road; Area was: harper lane, now: ; Post Town was: radlett, now: london; Region was: hertfordshire, now: ; Post Code was: WD7 7HY, now: NW4 4RL; Country was: , now: united kingdom (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from ground floor shop 88 golders green road london NW11 8LN (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from ground floor shop 88 golders green road london NW11 8LN (1 page) |
| 8 January 2008 | Secretary resigned (1 page) |
| 8 January 2008 | Secretary resigned (1 page) |
| 1 October 2007 | New secretary appointed (1 page) |
| 1 October 2007 | New secretary appointed (1 page) |
| 25 September 2007 | Director resigned (2 pages) |
| 25 September 2007 | Director resigned (2 pages) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 12 September 2007 | Resolutions
|
| 12 September 2007 | Secretary resigned (1 page) |
| 12 September 2007 | Secretary resigned (1 page) |
| 12 September 2007 | Ad 19/01/07-19/01/07 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 September 2007 | Ad 19/01/07-19/01/07 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 September 2007 | Resolutions
|
| 5 July 2007 | New director appointed (1 page) |
| 5 July 2007 | New director appointed (1 page) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 26 January 2007 | New secretary appointed (2 pages) |
| 26 January 2007 | Secretary resigned;director resigned (1 page) |
| 26 January 2007 | New secretary appointed (2 pages) |
| 26 January 2007 | Secretary resigned;director resigned (1 page) |
| 23 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Resolutions
|
| 23 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | Memorandum and Articles of Association (16 pages) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Resolutions
|
| 23 January 2007 | Memorandum and Articles of Association (16 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 6-8 underwood street london N1 7JQ (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 6-8 underwood street london N1 7JQ (1 page) |
| 11 January 2007 | Company name changed sprint 1157 LIMITED\certificate issued on 11/01/07 (2 pages) |
| 11 January 2007 | Company name changed sprint 1157 LIMITED\certificate issued on 11/01/07 (2 pages) |
| 12 December 2006 | Incorporation (19 pages) |
| 12 December 2006 | Incorporation (19 pages) |