| Company Name | Pick A Treat Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06687237 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2008(15 years, 7 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Secretary Name | Nazanine Bakhtiar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2008(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Force House 82 Sloane Street London SW1X 9PA |
| Director Name | Theresa Habibollah-Esfanhani |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2010(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61c Norfolk Road Littlehampton West Sussex BN17 5HE |
| Director Name | Mr Raad Ravi Aswani |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11b Abbey Road London NW8 9AP |
| Director Name | Nazanine Bakhtiar |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2008(same day as company formation) |
| Role | Director Of Pr |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Force House 82 Sloane Street London SW1X 9PA |
| Director Name | Mr Danilo Di Iulio |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 September 2008(same day as company formation) |
| Role | Director Of Operations |
| Country of Residence | England |
| Correspondence Address | Virginia Hights Knowle Hill Knowle Hill Virginia GU25 4HZ |
| Director Name | Sebastian Esfahani |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2008(3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 March 2010) |
| Role | Restrateur |
| Correspondence Address | 1 Beaumont Court Worthing Road East Preston Littlehampton West Sussex BN16 1BE |
Location
| Registered Address | Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Manor |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 900 at £1 | Theresa Habibollah Esfahani 90.00% Ordinary |
|---|---|
| 100 at £1 | Nazanine Bakhtiar 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,683 |
| Current Liabilities | £18,073 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 18 December 2013 | Voluntary strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2013 | Application to strike the company off the register (3 pages) |
| 14 January 2013 | Application to strike the company off the register (3 pages) |
| 3 December 2012 | Termination of appointment of Nazanine Bakhtiar as a director (1 page) |
| 3 December 2012 | Termination of appointment of Nazanine Bakhtiar as a director (1 page) |
| 31 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2012 | Director's details changed for Nazanine Bakhtiar on 2 September 2011 (2 pages) |
| 15 February 2012 | Director's details changed for Theresa Habibollah-Esfanhani on 2 September 2011 (2 pages) |
| 15 February 2012 | Secretary's details changed for Nazanine Bakhtiar on 2 September 2011 (2 pages) |
| 15 February 2012 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 15 February 2012 | Director's details changed for Theresa Habibollah-Esfanhani on 2 September 2011 (2 pages) |
| 15 February 2012 | Secretary's details changed for Nazanine Bakhtiar on 2 September 2011 (2 pages) |
| 15 February 2012 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 15 February 2012 | Secretary's details changed for Nazanine Bakhtiar on 2 September 2011 (2 pages) |
| 15 February 2012 | Director's details changed for Theresa Habibollah-Esfanhani on 2 September 2011 (2 pages) |
| 15 February 2012 | Director's details changed for Nazanine Bakhtiar on 2 September 2011 (2 pages) |
| 15 February 2012 | Director's details changed for Nazanine Bakhtiar on 2 September 2011 (2 pages) |
| 15 February 2012 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 December 2010 | Director's details changed for Nazanine Bakhtiar on 2 September 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Director's details changed for Nazanine Bakhtiar on 2 September 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Nazanine Bakhtiar on 2 September 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 13 April 2010 | Appointment of Theresa Habibollah-Esfanhani as a director (3 pages) |
| 13 April 2010 | Appointment of Theresa Habibollah-Esfanhani as a director (3 pages) |
| 6 April 2010 | Termination of appointment of Sebastian Esfahani as a director (1 page) |
| 6 April 2010 | Termination of appointment of Sebastian Esfahani as a director (1 page) |
| 22 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 22 September 2009 | Director's change of particulars / sebastian esfahani / 02/09/2009 (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from, gautam house 1-3 shenley avenue, ruislip manor, middlesex, HA4 6BP (1 page) |
| 22 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from, gautam house 1-3 shenley avenue, ruislip manor, middlesex, HA4 6BP (1 page) |
| 22 September 2009 | Director's change of particulars / sebastian esfahani / 02/09/2009 (1 page) |
| 17 December 2008 | Appointment terminated director raad aswani (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from, 11B abbey road, st johns wood, london, NW8 9AP, uk (1 page) |
| 17 December 2008 | Director appointed sebastian esfahani (1 page) |
| 17 December 2008 | Appointment terminated director danilo di iulio (1 page) |
| 17 December 2008 | Appointment terminated director danilo di iulio (1 page) |
| 17 December 2008 | Secretary appointed nazanine bakhtiar (2 pages) |
| 17 December 2008 | Secretary appointed nazanine bakhtiar (2 pages) |
| 17 December 2008 | Registered office changed on 17/12/2008 from, 11B abbey road, st johns wood, london, NW8 9AP, uk (1 page) |
| 17 December 2008 | Appointment terminated director raad aswani (1 page) |
| 17 December 2008 | Director appointed sebastian esfahani (1 page) |
| 2 September 2008 | Incorporation (14 pages) |
| 2 September 2008 | Incorporation (14 pages) |