| Company Name | Food & Cakes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07605334 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2011(13 years ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
Directors
| Director Name | Ms Kamila Ludmila Salamaj |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2015(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Mr Patrizio Civero |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Francesco Marzano |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 August 2012(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Francesco Marzano 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,292 |
| Cash | £445 |
| Current Liabilities | £24,747 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 24 April |
Filing History
| 15 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page) |
| 25 April 2018 | Current accounting period shortened from 25 April 2017 to 24 April 2017 (1 page) |
| 16 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 26 January 2018 | Previous accounting period shortened from 26 April 2017 to 25 April 2017 (1 page) |
| 19 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 26 January 2017 | Previous accounting period shortened from 27 April 2016 to 26 April 2016 (1 page) |
| 26 January 2017 | Previous accounting period shortened from 27 April 2016 to 26 April 2016 (1 page) |
| 31 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 3 March 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 27 January 2016 | Previous accounting period shortened from 28 April 2015 to 27 April 2015 (1 page) |
| 27 January 2016 | Previous accounting period shortened from 28 April 2015 to 27 April 2015 (1 page) |
| 19 August 2015 | Director's details changed for Ms Kamila Ludmila Salamaj on 1 July 2015 (2 pages) |
| 19 August 2015 | Director's details changed for Ms Kamila Ludmila Salamaj on 1 July 2015 (2 pages) |
| 19 August 2015 | Director's details changed for Ms Kamila Ludmila Salamaj on 1 July 2015 (2 pages) |
| 12 August 2015 | Appointment of Ms Kamila Ludmila Salamaj as a director on 1 July 2015 (2 pages) |
| 12 August 2015 | Termination of appointment of Francesco Marzano as a director on 1 July 2015 (1 page) |
| 12 August 2015 | Appointment of Ms Kamila Ludmila Salamaj as a director on 1 July 2015 (2 pages) |
| 12 August 2015 | Termination of appointment of Francesco Marzano as a director on 1 July 2015 (1 page) |
| 12 August 2015 | Appointment of Ms Kamila Ludmila Salamaj as a director on 1 July 2015 (2 pages) |
| 12 August 2015 | Termination of appointment of Francesco Marzano as a director on 1 July 2015 (1 page) |
| 22 May 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 11 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 28 April 2015 | Current accounting period shortened from 29 April 2014 to 28 April 2014 (1 page) |
| 28 April 2015 | Current accounting period shortened from 29 April 2014 to 28 April 2014 (1 page) |
| 30 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
| 30 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
| 2 September 2014 | Director's details changed for Mr Francesco Marzano on 15 July 2014 (2 pages) |
| 2 September 2014 | Director's details changed for Mr Francesco Marzano on 15 July 2014 (2 pages) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 11 July 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 11 July 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-07-11
|
| 10 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 20 August 2012 | Termination of appointment of Patrizio Civero as a director (1 page) |
| 20 August 2012 | Termination of appointment of Patrizio Civero as a director (1 page) |
| 20 August 2012 | Appointment of Mr Francesco Marzano as a director (2 pages) |
| 20 August 2012 | Appointment of Mr Francesco Marzano as a director (2 pages) |
| 21 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 19 July 2011 | Withdraw the company strike off application (2 pages) |
| 19 July 2011 | Withdraw the company strike off application (2 pages) |
| 13 July 2011 | Application to strike the company off the register (3 pages) |
| 13 July 2011 | Application to strike the company off the register (3 pages) |
| 5 May 2011 | Director's details changed for Mr Patrizio Patrizio on 15 April 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Mr Patrizio Patrizio on 15 April 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Mr Civero Patrizio on 15 April 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Mr Civero Patrizio on 15 April 2011 (2 pages) |
| 22 April 2011 | Appointment of Mr Civero Patrizio as a director (2 pages) |
| 22 April 2011 | Appointment of Mr Civero Patrizio as a director (2 pages) |
| 19 April 2011 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom on 19 April 2011 (1 page) |
| 19 April 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 19 April 2011 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom on 19 April 2011 (1 page) |
| 19 April 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 15 April 2011 | Incorporation
|
| 15 April 2011 | Incorporation
|
| 15 April 2011 | Incorporation
|