Stefano The Baker Ltd

Company Name	Stefano The Baker Ltd
Company Status	Dissolved
Company Number	08242736
Category	Private Limited Company
Incorporation Date	5 October 2012(11 years, 7 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Your Bakery Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Stefano Piccinno
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Italian
Status	Closed
Appointed	05 October 2012(same day as company formation)
Role	Baker
Country of Residence	England
Correspondence Address	74 Ashley Drive Twickenham Middlesex TW2 6HL

Secretary Name	Helen Victoria Cox
Status	Closed
Appointed	05 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	74 Ashley Drive Twickenham Middlesex TW2 6HL

Director Name	Helen Victoria Cox
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	122a Nelson Road Whitton Twickenham GU15 1PA

Location

Registered Address	7 Melbourne Court Meadway Twickenham TW2 6PH
Region	London
Constituency	Twickenham
County	Greater London
Ward	West Twickenham
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Helen Victoria Cox 50.00% Ordinary
100 at £1	Stefano Piccinno 50.00% Ordinary

Financials

Year	2014
Net Worth	-£30,966
Cash	£665
Current Liabilities	£61,768

Accounts

Latest Accounts	31 January 2020 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

22 May 2013	Delivered on: 25 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
25 February 2020	Application to strike the company off the register (3 pages)
7 February 2020	Micro company accounts made up to 31 January 2020 (2 pages)
3 February 2020	Previous accounting period extended from 31 October 2019 to 31 January 2020 (1 page)
2 December 2019	Registered office address changed from 70 High Street Whitton Twickenham TW2 7LS England to 7 Melbourne Court Meadway Twickenham TW2 6PH on 2 December 2019 (1 page)
20 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-08 (3 pages)
5 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
28 June 2019	Satisfaction of charge 082427360001 in full (1 page)
22 March 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
20 February 2018	Micro company accounts made up to 31 October 2017 (3 pages)
17 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
10 July 2017	Micro company accounts made up to 31 October 2016 (5 pages)
10 July 2017	Micro company accounts made up to 31 October 2016 (5 pages)
5 December 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
29 November 2016	Registered office address changed from C/O C/O Chl 122a Nelson Road Whitton Twickenham TW2 7AY to 70 High Street Whitton Twickenham TW2 7LS on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from C/O C/O Chl 122a Nelson Road Whitton Twickenham TW2 7AY to 70 High Street Whitton Twickenham TW2 7LS on 29 November 2016 (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 200 (5 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 200 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 200 (5 pages)
14 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 200 (5 pages)
14 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 200 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 200 (5 pages)
23 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 200 (5 pages)
23 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 200 (5 pages)
11 June 2013	Registered office address changed from 74 Ashley Drive Twickenham TW2 6HL England on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from 74 Ashley Drive Twickenham TW2 6HL England on 11 June 2013 (1 page)
31 May 2013	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH on 31 May 2013 (1 page)
25 May 2013	Registration of charge 082427360001 (44 pages)
25 May 2013	Registration of charge 082427360001 (44 pages)
24 May 2013	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH England on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH England on 24 May 2013 (1 page)
20 May 2013	Registered office address changed from C/O Chl 122a Nelson Road Whitton Twickenham Middlesex TW2 7AY on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from C/O Chl 122a Nelson Road Whitton Twickenham Middlesex TW2 7AY on 20 May 2013 (1 page)
11 April 2013	Appointment of Helen Victoria Cox as a director (3 pages)
11 April 2013	Appointment of Helen Victoria Cox as a director (3 pages)
10 April 2013	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom on 10 April 2013 (2 pages)
10 April 2013	Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom on 10 April 2013 (2 pages)
5 October 2012	Incorporation (44 pages)
5 October 2012	Incorporation (44 pages)

Stefano The Baker Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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