Gardenia Bakery Limited

Company Name	Gardenia Bakery Limited
Company Status	Dissolved
Company Number	06905582
Category	Private Limited Company
Incorporation Date	14 May 2009(14 years, 11 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Ms Asma Asad Elaiyan Alzoubi
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Jordan
Status	Closed
Appointed	15 May 2011(2 years after company formation)
Appointment Duration	1 year (closed 12 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Walm Lane London NW2 5SH

Director Name	Mr John Patrick O'Donnell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	17 City Business Centre, Lower Road London SE16 2XB

Director Name	Mrs Eiman Kazeal
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Syrian
Status	Resigned
Appointed	15 May 2009(1 day after company formation)
Appointment Duration	1 day (resigned 16 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Uxendon Hill Wembley Middlesex HA9 9RU

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	14 May 2009(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	19 Walm Lane London NW2 5SH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London

Shareholders

1 at £19.9k	Eiman Kazeal 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,886
Cash	£2,500
Current Liabilities	£1,210

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	Application to strike the company off the register (3 pages)
14 February 2012	Application to strike the company off the register (3 pages)
11 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 May 2011	Appointment of Ms Asma Asad Elaiyan Alzoubi as a director (2 pages)
20 May 2011	Appointment of Ms Asma Asad Elaiyan Alzoubi as a director (2 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	Termination of appointment of Eiman Kazeal as a director (1 page)
21 December 2010	Termination of appointment of Eiman Kazeal as a director (1 page)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 19,903 (3 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 19,903 (3 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-08 GBP 19,903 (3 pages)
23 June 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 June 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Mrs Eiman Kazel on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mrs Eiman Kazel on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mrs Eiman Kazel on 1 October 2009 (2 pages)
26 August 2009	Registered office changed on 26/08/2009 from 118A harrowdene road wembley middlesex HA0 2JF (1 page)
26 August 2009	Registered office changed on 26/08/2009 from 118A harrowdene road wembley middlesex HA0 2JF (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 19 walm lane london NW2 5SH united kingdom (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 19 walm lane london NW2 5SH united kingdom (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 25A walm lane willesden green london NW2 5SH (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 25A walm lane willesden green london NW2 5SH (1 page)
3 June 2009	Director appointed mrs eiman kazel (1 page)
3 June 2009	Director appointed mrs eiman kazel (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 25A walm lane willesden green london NW2 5SH (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 25A walm lane willesden green london NW2 5SH (1 page)
18 May 2009	Appointment terminated secretary jpcors LIMITED (1 page)
18 May 2009	Appointment terminated director john o'donnell (1 page)
18 May 2009	Appointment Terminated Director john o'donnell (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 25A walm lane wilsden green london NW2 5SH (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 25A walm lane wilsden green london NW2 5SH (1 page)
18 May 2009	Appointment Terminated Secretary jpcors LIMITED (1 page)
14 May 2009	Incorporation (18 pages)
14 May 2009	Incorporation (18 pages)

Gardenia Bakery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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