7th Floor
Beirut
Leba Non
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Closed |
Appointed | 29 June 2012(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (closed 25 November 2014) |
Correspondence Address | 27-28 Eastcastle Street London W1W 8DH |
Secretary Name | MPLS Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2012(1 month, 3 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 29 June 2012) |
Correspondence Address | 66-67 Newman Street London W1T 3EQ |
Registered Address | 27-28 Eastcastle Street London W1W 8DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Bonheur De Pains Uk Holding Limited 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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30 April 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
30 April 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
27 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
27 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
24 January 2013 | Memorandum and Articles of Association (20 pages) |
24 January 2013 | Resolutions
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24 January 2013 | Resolutions
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24 January 2013 | Memorandum and Articles of Association (20 pages) |
24 January 2013 | Resolutions
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24 January 2013 | Resolutions
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22 January 2013 | Company name changed au bon' heur de pains london LIMITED\certificate issued on 22/01/13
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22 January 2013 | Change of name notice (2 pages) |
22 January 2013 | Company name changed au bon' heur de pains london LIMITED\certificate issued on 22/01/13
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22 January 2013 | Change of name notice (2 pages) |
9 October 2012 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
9 October 2012 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
11 September 2012 | Previous accounting period shortened from 31 January 2013 to 31 August 2012 (1 page) |
11 September 2012 | Previous accounting period shortened from 31 January 2013 to 31 August 2012 (1 page) |
12 July 2012 | Appointment of Cargil Management Services Limited as a secretary (3 pages) |
12 July 2012 | Registered office address changed from Mpls Limited 66-67 Newman Street London W1T 3EQ on 12 July 2012 (2 pages) |
12 July 2012 | Appointment of Cargil Management Services Limited as a secretary (3 pages) |
12 July 2012 | Termination of appointment of Mpls Limited as a secretary (2 pages) |
12 July 2012 | Registered office address changed from Mpls Limited 66-67 Newman Street London W1T 3EQ on 12 July 2012 (2 pages) |
12 July 2012 | Termination of appointment of Mpls Limited as a secretary (2 pages) |
16 March 2012 | Appointment of Mpls Limited as a secretary (3 pages) |
16 March 2012 | Appointment of Mpls Limited as a secretary (3 pages) |
16 March 2012 | Registered office address changed from 16 High Street Uxbridge UB8 1JN United Kingdom on 16 March 2012 (2 pages) |
16 March 2012 | Registered office address changed from 16 High Street Uxbridge UB8 1JN United Kingdom on 16 March 2012 (2 pages) |
19 January 2012 | Incorporation (36 pages) |
19 January 2012 | Incorporation (36 pages) |