Company Profile
dissolved
UnknownMaison Bertaux (patisserie Francaise) Limited
06441024•Private Limited With Share Capital
30 Percy Street, London, W1T2DB
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Incorporated
29/11/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
47240
Risk
not scored
Company Overview
Registration, classification & business activity
Maison Bertaux (patisserie Francaise) Limited (06441024) is a private limited with share capital incorporated on 29/11/2007 (18 years old) and registered in london, W1T2DB. The company operates under SIC code 47240 - retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
Private Limited With Share Capital
SIC: 47240
Unknown
Incorporated 29/11/2007
W1T2DB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
39
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-02-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:05-11-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Appoint Corporate Director Company With Name
Category:Officers
Date:14-10-2009
Termination Secretary Company With Name
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Accounts
Date:07-09-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Mortgage
Date:01-02-2008
Incorporation Company
Category:Incorporation
Date:29-11-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2017
Filing Date31/12/2016
Latest Accounts31/03/2016
Trading Addresses
30 Percy Street, London, W1T2DBRegistered
Contact
30 Percy Street, London, W1T2DB