Company NameNom Nom Shack Ltd
Company StatusDissolved
Company Number08365834
CategoryPrivate Limited Company
Incorporation Date18 January 2013(11 years, 3 months ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameMr Ryden Gerric Chaplin
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2013(same day as company formation)
RoleSystems Engineer
Country of ResidenceSurrey
Correspondence Address28 Rembrandt Court
Epsom
KT19 0SB
Secretary NameMs Kylie Dee McDonald
StatusClosed
Appointed18 January 2013(same day as company formation)
RoleCompany Director
Correspondence Address28 Rembrandt Court
Epsom
KT19 0SB

Location

Registered Address28 Rembrandt Court
Epsom
KT19 0SB
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAuriol
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

12 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018First Gazette notice for voluntary strike-off (1 page)
20 November 2018Application to strike the company off the register (1 page)
12 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
12 November 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
14 December 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
24 September 2017Registered office address changed from 10a Manor Drive Surbiton KT5 8NE to 28 Rembrandt Court Epsom KT19 0SB on 24 September 2017 (1 page)
24 September 2017Registered office address changed from 10a Manor Drive Surbiton KT5 8NE to 28 Rembrandt Court Epsom KT19 0SB on 24 September 2017 (1 page)
24 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
24 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
9 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
9 November 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
9 November 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
9 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
18 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10
(3 pages)
18 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10
(3 pages)
25 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
25 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
24 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 10
(3 pages)
24 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 10
(3 pages)
13 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
13 September 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
22 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 10
(3 pages)
22 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 10
(3 pages)
22 October 2013Registered office address changed from 34 Rutland Drive Morden Surrey SM4 5QH United Kingdom on 22 October 2013 (1 page)
22 October 2013Registered office address changed from 34 Rutland Drive Morden Surrey SM4 5QH United Kingdom on 22 October 2013 (1 page)
18 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)