| Company Name | Maison Carree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06943193 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2009(14 years, 10 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Youcef Hamdad |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 May 2010(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 10 February 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Wells House Road London NW10 6EA |
| Director Name | Lina Kivariene |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 24 June 2009(same day as company formation) |
| Role | Personal Trainer |
| Correspondence Address | Flat 26 Parkview Old Church Lane Greenford UB6 8TU |
| Director Name | David John Bartlett |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2009(2 months, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 12 March 2010) |
| Role | Accountant |
| Correspondence Address | 19 Tweedale Close Mursley Milton Keynes MK17 0SB |
| Director Name | Redouane Hacini |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Algerian |
| Status | Resigned |
| Appointed | 12 March 2010(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 May 2010) |
| Role | Pastry Chef |
| Country of Residence | England |
| Correspondence Address | 26 Highcross Way Putney London SW15 4LL |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at 1 | Archway Holdings Limited 50.00% Ordinary |
|---|---|
| 500 at 1 | Redouane Hacini 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | Voluntary strike-off action has been suspended (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2011 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | Application to strike the company off the register (3 pages) |
| 23 May 2011 | Termination of appointment of Redouane Hacini as a director (2 pages) |
| 23 May 2011 | Appointment of Youcef Hamdad as a director (3 pages) |
| 19 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 7 April 2010 | Termination of appointment of Lina Kivariene as a director (2 pages) |
| 7 April 2010 | Appointment of Redouane Hacini as a director (3 pages) |
| 15 March 2010 | Termination of appointment of David Bartlett as a director (1 page) |
| 14 October 2009 | Statement of capital following an allotment of shares on 7 October 2009
|
| 14 October 2009 | Resolutions
|
| 14 October 2009 | Statement of capital following an allotment of shares on 7 October 2009
|
| 7 September 2009 | Director appointed david john bartlett (2 pages) |
| 24 June 2009 | Incorporation (12 pages) |