| Company Name | Sevill's Bakery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07288251 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2010(13 years, 10 months ago) |
| Dissolution Date | 24 November 2020 (3 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Dr Eldor Rizaev |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Uzbek |
| Status | Closed |
| Appointed | 24 September 2014(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 24 November 2020) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 37 325 Earls Court London SW5 9FE |
| Director Name | Ms Nikki Moradi |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 18 Ashbourne Court Ashbourne Close London N12 8SA |
| Director Name | Mrs Teresita Valdez |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2014(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 May 2016) |
| Role | Building Control Warden |
| Country of Residence | England |
| Correspondence Address | C/O Ccb Unit 51 464 Edgware Road London |
Contact
| Website | sevillsbakery.com |
|---|---|
| Telephone | 020 84455944 |
| Telephone region | London |
Location
| Registered Address | 864 High Road London N12 9RH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Eldor Rizaev 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,859 |
| Cash | £3,747 |
| Current Liabilities | £3,527 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 23 December 2010 | Delivered on: 24 December 2010 Persons entitled: Daejan Investments Limited Classification: Rent deposit deed Secured details: £11,000.00 due or to become due from the company to the chargee. Particulars: Interest in an account set up pursuant to a rent deposit deed dated 23 december 2010 see image for full details. Outstanding |
|---|
Filing History
| 24 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 8 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2020 | Application to strike the company off the register (1 page) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 14 May 2016 | Termination of appointment of Teresita Valdez as a director on 12 May 2016 (1 page) |
| 14 May 2016 | Termination of appointment of Teresita Valdez as a director on 12 May 2016 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 31 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-31
|
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 25 September 2014 | Appointment of Mrs Teresita Valdez as a director on 24 September 2014 (2 pages) |
| 25 September 2014 | Termination of appointment of Nikki Moradi as a director on 24 September 2014 (1 page) |
| 25 September 2014 | Appointment of Mrs Teresita Valdez as a director on 24 September 2014 (2 pages) |
| 25 September 2014 | Appointment of Dr Eldor Rizaev as a director on 24 September 2014 (2 pages) |
| 25 September 2014 | Appointment of Dr Eldor Rizaev as a director on 24 September 2014 (2 pages) |
| 25 September 2014 | Termination of appointment of Nikki Moradi as a director on 24 September 2014 (1 page) |
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 September 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 August 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-08-06
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| 6 August 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-08-06
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| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 March 2012 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 8 March 2012 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 7 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (3 pages) |
| 24 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 November 2010 | Registered office address changed from Flat 18 Ashbourne Court Ashbourne Close London N12 8SA England on 25 November 2010 (1 page) |
| 25 November 2010 | Registered office address changed from Flat 18 Ashbourne Court Ashbourne Close London N12 8SA England on 25 November 2010 (1 page) |
| 17 June 2010 | Incorporation (22 pages) |
| 17 June 2010 | Incorporation (22 pages) |