| Company Name | Artisan Delicatessens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07422012 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2010(13 years, 6 months ago) |
| Dissolution Date | 28 March 2023 (1 year, 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 |
| Section I | Accommodation and food service activities |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Simon Morris |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Corio House 12 The Grange London SE1 3GU |
| Director Name | Mr Stephen Coulter Wilson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Corio House 12 The Grange London SE1 3GU |
Location
| Registered Address | 66 Milner Road Caterham Surrey CR3 6JR |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Simon Morris 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Stephen Coulter Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,828 |
| Cash | £11,580 |
| Current Liabilities | £86,101 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2023 | Application to strike the company off the register (3 pages) |
| 5 December 2022 | Confirmation statement made on 28 October 2022 with updates (4 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 16 November 2021 | Confirmation statement made on 28 October 2021 with updates (4 pages) |
| 4 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 18 November 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
| 13 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 12 November 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
| 14 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 13 November 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 1 December 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 1 December 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 29 November 2017 | Notification of Stephen Coulter Wilson as a person with significant control on 11 November 2016 (2 pages) |
| 29 November 2017 | Change of details for Mr Simon Morris as a person with significant control on 16 May 2017 (2 pages) |
| 29 November 2017 | Notification of Simon Morris as a person with significant control on 11 November 2016 (2 pages) |
| 29 November 2017 | Change of details for Mr Simon Morris as a person with significant control on 16 May 2017 (2 pages) |
| 29 November 2017 | Change of details for Mr Stephen Coulter Wilson as a person with significant control on 16 May 2017 (2 pages) |
| 29 November 2017 | Withdrawal of a person with significant control statement on 29 November 2017 (2 pages) |
| 29 November 2017 | Withdrawal of a person with significant control statement on 29 November 2017 (2 pages) |
| 29 November 2017 | Notification of Simon Morris as a person with significant control on 11 November 2016 (2 pages) |
| 29 November 2017 | Change of details for Mr Stephen Coulter Wilson as a person with significant control on 16 May 2017 (2 pages) |
| 29 November 2017 | Notification of Stephen Coulter Wilson as a person with significant control on 11 November 2016 (2 pages) |
| 8 June 2017 | Director's details changed for Mr Stephen Coulter Wilson on 16 May 2017 (2 pages) |
| 8 June 2017 | Director's details changed for Simon Morris on 16 May 2017 (2 pages) |
| 8 June 2017 | Director's details changed for Simon Morris on 16 May 2017 (2 pages) |
| 8 June 2017 | Director's details changed for Mr Stephen Coulter Wilson on 16 May 2017 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 20 October 2014 | Registered office address changed from 131 Hillside Road Whyteleafe Surrey CR3 0BS to 66 Milner Road Caterham Surrey CR3 6JR on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from 131 Hillside Road Whyteleafe Surrey CR3 0BS to 66 Milner Road Caterham Surrey CR3 6JR on 20 October 2014 (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 30 November 2012 | Director's details changed for Stephen Coulter Wilson on 9 November 2012 (3 pages) |
| 30 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Director's details changed for Stephen Coulter Wilson on 9 November 2012 (3 pages) |
| 30 November 2012 | Director's details changed for Simon Morris on 9 November 2012 (2 pages) |
| 30 November 2012 | Director's details changed for Simon Morris on 9 November 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Director's details changed for Simon Morris on 9 November 2012 (2 pages) |
| 30 November 2012 | Director's details changed for Stephen Coulter Wilson on 9 November 2012 (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 14 December 2010 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 28 October 2010 | Incorporation (46 pages) |
| 28 October 2010 | Incorporation (46 pages) |