| Company Name | Sweet Time (Aylesbury) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07333355 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2010(13 years, 8 months ago) |
| Dissolution Date | 24 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Nigel Stephen Fisher |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2011(12 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Court Drive Stanmore Middlesex HA7 4QH |
| Director Name | Mrs Alma Finn-Levy |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat E 21 Randolph Crescent London W9 1DP |
| Secretary Name | Linda Elizabeth Collins |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cottage Clive Lodge, Shirehall Lane London NW4 3RG |
Location
| Registered Address | 13 Station Road Finchley London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Sweet Time Retail LTD 40.00% Ordinary A |
|---|---|
| 40 at £1 | Sweet Time Retail LTD 40.00% Ordinary B |
| 20 at £1 | Sweet Time Retail LTD 20.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,605 |
| Current Liabilities | £32,605 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2014 | Application to strike the company off the register (4 pages) |
| 28 November 2014 | Application to strike the company off the register (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 14 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (4 pages) |
| 14 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (4 pages) |
| 14 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 January 2012 | Termination of appointment of Linda Elizabeth Collins as a secretary on 7 December 2011 (1 page) |
| 18 January 2012 | Termination of appointment of Linda Elizabeth Collins as a secretary on 7 December 2011 (1 page) |
| 18 January 2012 | Termination of appointment of Linda Elizabeth Collins as a secretary on 7 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom on 12 December 2011 (2 pages) |
| 12 December 2011 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom on 12 December 2011 (2 pages) |
| 19 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Termination of appointment of Alma Finn-Levy as a director (1 page) |
| 1 August 2011 | Termination of appointment of Alma Finn-Levy as a director (1 page) |
| 1 August 2011 | Appointment of Mr Nigel Stephen Fisher as a director (2 pages) |
| 1 August 2011 | Appointment of Mr Nigel Stephen Fisher as a director (2 pages) |
| 13 June 2011 | Current accounting period extended from 31 August 2011 to 31 January 2012 (1 page) |
| 13 June 2011 | Current accounting period extended from 31 August 2011 to 31 January 2012 (1 page) |
| 25 February 2011 | Change of share class name or designation (2 pages) |
| 25 February 2011 | Resolutions
|
| 25 February 2011 | Resolutions
|
| 25 February 2011 | Change of share class name or designation (2 pages) |
| 3 August 2010 | Incorporation (42 pages) |
| 3 August 2010 | Incorporation (42 pages) |