| Company Name | Amuse Bouche Champagne Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06310555 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2007(16 years, 10 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
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 James John Morris |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2010(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 24 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Parson's Green Lane London SW6 4JA |
| Director Name | Mr Charles James Seymour Lucas Adams |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kings Road London SW14 8PF |
| Director Name | Mr Henry Lane Fox |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 98 Warwick Gardens London W14 8PR |
| Director Name | Mrs Tara Lane Fox |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 98 Warwick Gardens London W14 8PR |
| Director Name | James John Morris |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Cathcart Road London SW10 9DE |
| Secretary Name | James John Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Cathcart Road London SW10 9DE |
| Director Name | Mr Nicholas Louis Turk |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2008(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Santos Road London SW18 1NS |
| Secretary Name | Mrs Tara Lane Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2008(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 98 Warwick Gardens London W14 8PR |
| Secretary Name | Mr Nicky Louis Turk |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2010(3 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 May 2011) |
| Role | Company Director |
| Correspondence Address | 51 Parson's Green Lane London SW6 4JA |
Location
| Registered Address | 51 Parson's Green Lane London SW6 4JA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 20 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2012 | Application to strike the company off the register (2 pages) |
| 25 June 2012 | Application to strike the company off the register (2 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 2 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 2 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 30 May 2011 | Termination of appointment of Nicholas Turk as a director (1 page) |
| 30 May 2011 | Termination of appointment of Nicky Turk as a secretary (1 page) |
| 30 May 2011 | Termination of appointment of Nicky Turk as a secretary (1 page) |
| 30 May 2011 | Termination of appointment of Nicholas Turk as a director (1 page) |
| 16 February 2011 | Termination of appointment of Charles Adams as a director (1 page) |
| 16 February 2011 | Termination of appointment of Charles Adams as a director (1 page) |
| 28 October 2010 | Appointment of Mr James John Morris as a director (2 pages) |
| 28 October 2010 | Appointment of Mr James John Morris as a director (2 pages) |
| 28 October 2010 | Appointment of Mr Nicky Louis Turk as a secretary (1 page) |
| 28 October 2010 | Appointment of Mr Nicky Louis Turk as a secretary (1 page) |
| 18 October 2010 | Termination of appointment of Tara Lane Fox as a director (1 page) |
| 18 October 2010 | Termination of appointment of Henry Lane Fox as a director (1 page) |
| 18 October 2010 | Termination of appointment of Henry Lane Fox as a director (1 page) |
| 18 October 2010 | Termination of appointment of Tara Lane Fox as a secretary (1 page) |
| 18 October 2010 | Termination of appointment of Tara Lane Fox as a secretary (1 page) |
| 18 October 2010 | Termination of appointment of Tara Lane Fox as a director (1 page) |
| 3 October 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 20 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (7 pages) |
| 20 September 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (7 pages) |
| 18 September 2010 | Director's details changed for Mr Nicholas Louis Turk on 1 June 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Mr Nicholas Louis Turk on 1 June 2010 (2 pages) |
| 18 September 2010 | Director's details changed for Mr Nicholas Louis Turk on 1 June 2010 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 15 September 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 18 March 2009 | Director appointed mr nicholas louis turk (2 pages) |
| 18 March 2009 | Return made up to 12/07/08; full list of members (4 pages) |
| 18 March 2009 | Director appointed mr nicholas louis turk (2 pages) |
| 18 March 2009 | Return made up to 12/07/08; full list of members (4 pages) |
| 18 March 2009 | Secretary appointed mrs tara lane fox (1 page) |
| 18 March 2009 | Secretary appointed mrs tara lane fox (1 page) |
| 17 March 2009 | Location of debenture register (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 52 parson's green lane london SW6 4JA (1 page) |
| 17 March 2009 | Appointment Terminated Secretary james morris (1 page) |
| 17 March 2009 | Location of register of members (1 page) |
| 17 March 2009 | Appointment terminated secretary james morris (1 page) |
| 17 March 2009 | Appointment Terminated Director james morris (1 page) |
| 17 March 2009 | Location of register of members (1 page) |
| 17 March 2009 | Appointment terminated director james morris (1 page) |
| 17 March 2009 | Location of debenture register (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 52 parson's green lane london SW6 4JA (1 page) |
| 27 November 2008 | Accounting reference date shortened from 31/07/2008 to 30/11/2007 (1 page) |
| 27 November 2008 | Accounting reference date shortened from 31/07/2008 to 30/11/2007 (1 page) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 2 August 2007 | Particulars of mortgage/charge (3 pages) |
| 12 July 2007 | Incorporation (16 pages) |
| 12 July 2007 | Incorporation (16 pages) |