| Company Name | Sweet Time (4) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07724646 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2011(12 years, 9 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Stephen Fisher |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Court Drive Stanmore Middlesex HA7 4QH |
| Secretary Name | Miss Linda Elizabeth Collins |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2011(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 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 8 September 2014 | Application to strike the company off the register (3 pages) |
| 8 September 2014 | Application to strike the company off the register (3 pages) |
| 29 October 2013 | Accounts made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Accounts made up to 31 January 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
| 23 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
| 23 October 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Accounts made up to 31 January 2012 (3 pages) |
| 28 December 2012 | Accounts made up to 31 January 2012 (3 pages) |
| 12 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 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) |
| 5 August 2011 | Current accounting period shortened from 31 August 2012 to 31 January 2012 (1 page) |
| 5 August 2011 | Current accounting period shortened from 31 August 2012 to 31 January 2012 (1 page) |
| 1 August 2011 | Incorporation (44 pages) |
| 1 August 2011 | Incorporation (44 pages) |