Company NameTwo Peas, No Pod Ltd
Company StatusDissolved
Company Number09911537
CategoryPrivate Limited Company
Incorporation Date10 December 2015(8 years, 4 months ago)
Dissolution Date28 March 2023 (1 year, 1 month ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes
SIC 1582Manufacture biscuits, preserved pastry etc.
SIC 10720Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
SIC 10850Manufacture of prepared meals and dishes

Directors

Director NameMiss Marina Atanassova
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2015(same day as company formation)
RoleCo Founder
Country of ResidenceEngland
Correspondence Address2 St. Marys Walk
London
SE11 4UA
Director NameMiss Yasmeena Daya-Resek
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2015(same day as company formation)
RoleCo Founder
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 39 Nacovia House Townmead Rd
London
SW6 2GW

Location

Registered AddressFlat 37 Aldington House
Fraser Nash Close
Isleworth
London
TW7 5FP

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 March 2023Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2023First Gazette notice for voluntary strike-off (1 page)
28 December 2022Application to strike the company off the register (1 page)
24 February 2022Accounts for a dormant company made up to 31 December 2021 (8 pages)
6 January 2022Confirmation statement made on 9 December 2021 with no updates (3 pages)
27 September 2021Accounts for a dormant company made up to 31 December 2020 (8 pages)
18 January 2021Confirmation statement made on 9 December 2020 with updates (4 pages)
7 February 2020Micro company accounts made up to 31 December 2019 (8 pages)
18 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
27 January 2019Director's details changed for Miss Marina Atanassova on 27 January 2019 (2 pages)
27 January 2019Micro company accounts made up to 31 December 2018 (6 pages)
14 December 2018Director's details changed for Miss Yasmina Daya on 2 February 2018 (2 pages)
13 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
26 September 2018Change of details for Miss Yasmina Daya as a person with significant control on 2 February 2018 (2 pages)
26 September 2018Registered office address changed from Flat 7 Kent House 34 Kensington Court London W8 5BE England to Flat 37 Aldington House Fraser Nash Close Isleworth London TW7 5FP on 26 September 2018 (1 page)
25 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
25 September 2018Change of details for Miss Marina Atanassova as a person with significant control on 1 September 2018 (2 pages)
21 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
21 December 2017Registered office address changed from Flat 39 Nacovia House Townmead Road London SW6 2GW United Kingdom to Flat 7 Kent House 34 Kensington Court London W8 5BE on 21 December 2017 (1 page)
21 December 2017Registered office address changed from Flat 39 Nacovia House Townmead Road London SW6 2GW United Kingdom to Flat 7 Kent House 34 Kensington Court London W8 5BE on 21 December 2017 (1 page)
21 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
18 March 2017Micro company accounts made up to 31 December 2016 (4 pages)
18 March 2017Micro company accounts made up to 31 December 2016 (4 pages)
18 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
18 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
11 February 2016Registered office address changed from Nacovia House Townmead Road London SW6 2GW United Kingdom to Flat 39 Nacovia House Townmead Road London SW6 2GW on 11 February 2016 (2 pages)
11 February 2016Director's details changed for Miss Yasmina Daya on 26 January 2016 (3 pages)
11 February 2016Director's details changed for Miss Yasmina Daya on 26 January 2016 (3 pages)
11 February 2016Registered office address changed from Nacovia House Townmead Road London SW6 2GW United Kingdom to Flat 39 Nacovia House Townmead Road London SW6 2GW on 11 February 2016 (2 pages)
10 December 2015Incorporation
Statement of capital on 2015-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 December 2015Incorporation
Statement of capital on 2015-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)