| Company Name | Patisserie Chocolat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09524585 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2015(9 years ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
Directors
| Director Name | Mr Alexandre Francois Urena |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 32 Aybrook Street London W1U 4AW |
| Director Name | Mr Graham Cowan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 32 Aybrook Street London W1U 4AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 November 2017 | Application to strike the company off the register (2 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 18 July 2017 | Previous accounting period extended from 30 April 2017 to 31 May 2017 (1 page) |
| 15 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 15 May 2017 | Director's details changed for Mr Alexandre Francois Urena on 31 March 2017 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Registered office address changed from Central House 124 High Street Hampton Hill Middx TW12 1NS United Kingdom to C/O Alexandre Urena, Pascal Caffet Uk 32 Aybrook Street London W1U 4AW on 1 April 2016 (1 page) |
| 9 April 2015 | Appointment of Mr Alexandre Francois Urena as a director on 2 April 2015 (2 pages) |
| 9 April 2015 | Appointment of Mr Alexandre Francois Urena as a director on 2 April 2015 (2 pages) |
| 2 April 2015 | Incorporation
Statement of capital on 2015-04-02
|
| 2 April 2015 | Termination of appointment of Graham Cowan as a director on 2 April 2015 (1 page) |
| 2 April 2015 | Termination of appointment of Graham Cowan as a director on 2 April 2015 (1 page) |