| Company Name | Mini Bites Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08502179 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2013(9 years ago) |
| Dissolution Date | 19 February 2019 (3 years, 2 months ago) |
| Previous Name | Minibites Ltd |
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 |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Director
| Director Name | Miss Renata Tiliczki |
|---|---|
| Date of Birth | December 1981 (Born 40 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 24 April 2013(same day as company formation) |
| Role | Director Manager |
| Country of Residence | England |
| Correspondence Address | Flat 2 208 Stanley Road Teddington TW11 8UE |
Contact
| Telephone | 020 87449882 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Flat 2 208 Stanley Road Teddington TW11 8UE |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Peter Balazs 50.00% Ordinary |
|---|---|
| 1 at £1 | Renata Tiliczki 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,824 |
| Cash | £1,656 |
| Current Liabilities | £46,452 |
Accounts
| Latest Accounts | 31 October 2018 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2018 | Application to strike the company off the register (3 pages) |
| 23 October 2018 | Current accounting period extended from 30 April 2018 to 31 October 2018 (1 page) |
| 30 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 21 March 2018 | Registered office address changed from 1 Rosebank Close Teddington TW11 9BW England to Flat 2 208 Stanley Road Teddington TW11 8UE on 21 March 2018 (1 page) |
| 14 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 14 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 17 May 2017 | Registered office address changed from 40B Heath Road Twickenham TW1 4BZ to 1 Rosebank Close Teddington TW11 9BW on 17 May 2017 (1 page) |
| 17 May 2017 | Registered office address changed from 40B Heath Road Twickenham TW1 4BZ to 1 Rosebank Close Teddington TW11 9BW on 17 May 2017 (1 page) |
| 29 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 29 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 1 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 1 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 4 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 4 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 24 July 2014 | Registered office address changed from 1 Rosebank Close Teddington Middlesex TW11 9BW to 40B Heath Road Twickenham TW1 4BZ on 24 July 2014 (1 page) |
| 24 July 2014 | Registered office address changed from 1 Rosebank Close Teddington Middlesex TW11 9BW to 40B Heath Road Twickenham TW1 4BZ on 24 July 2014 (1 page) |
| 21 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 21 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 25 April 2013 | Company name changed minibites LTD\certificate issued on 25/04/13
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| 25 April 2013 | Company name changed minibites LTD\certificate issued on 25/04/13
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| 24 April 2013 | Incorporation
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| 24 April 2013 | Incorporation
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