Company NameMini Bites Ltd
Company StatusDissolved
Company Number08502179
CategoryPrivate Limited Company
Incorporation Date24 April 2013(9 years ago)
Dissolution Date19 February 2019 (3 years, 2 months ago)
Previous NameMinibites Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Director

Director NameMiss Renata Tiliczki
Date of BirthDecember 1981 (Born 40 years ago)
NationalityHungarian
StatusClosed
Appointed24 April 2013(same day as company formation)
RoleDirector Manager
Country of ResidenceEngland
Correspondence AddressFlat 2 208 Stanley Road
Teddington
TW11 8UE

Contact

Telephone020 87449882
Telephone regionLondon

Location

Registered AddressFlat 2
208 Stanley Road
Teddington
TW11 8UE
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London

Shareholders

1 at £1Peter Balazs
50.00%
Ordinary
1 at £1Renata Tiliczki
50.00%
Ordinary

Financials

Year2014
Net Worth-£22,824
Cash£1,656
Current Liabilities£46,452

Accounts

Latest Accounts31 October 2018 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

19 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018Total exemption full accounts made up to 31 October 2018 (7 pages)
4 December 2018First Gazette notice for voluntary strike-off (1 page)
21 November 2018Application to strike the company off the register (3 pages)
23 October 2018Current accounting period extended from 30 April 2018 to 31 October 2018 (1 page)
30 April 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
21 March 2018Registered 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 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
14 November 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
17 May 2017Registered 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 2017Registered 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 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
29 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
6 October 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 October 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 March 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
(3 pages)
30 March 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
(3 pages)
1 August 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 August 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
(3 pages)
26 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
(3 pages)
4 October 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 October 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 July 2014Registered 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 2014Registered 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 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
(3 pages)
21 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
(3 pages)
25 April 2013Company name changed minibites LTD\certificate issued on 25/04/13
  • RES15 ‐ Change company name resolution on 2013-04-25
  • NM01 ‐ Change of name by resolution
(3 pages)
25 April 2013Company name changed minibites LTD\certificate issued on 25/04/13
  • RES15 ‐ Change company name resolution on 2013-04-25
  • NM01 ‐ Change of name by resolution
(3 pages)
24 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)