ARNAOUTI PITTA BREAD BAKERY LIMITED

ARNAOUTI PITTA BREAD BAKERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameARNAOUTI PITTA BREAD BAKERY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01394941
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARNAOUTI PITTA BREAD BAKERY LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is ARNAOUTI PITTA BREAD BAKERY LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of ARNAOUTI PITTA BREAD BAKERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARNAOUTIS PITTA BAKERY LIMITEDOct 19, 1978Oct 19, 1978

    What are the latest accounts for ARNAOUTI PITTA BREAD BAKERY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 29, 2021
    Next Accounts Due OnMay 23, 2022
    Last Accounts
    Last Accounts Made Up ToMay 30, 2020

    What is the status of the latest confirmation statement for ARNAOUTI PITTA BREAD BAKERY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 17, 2022
    Next Confirmation Statement DueOct 31, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2021
    OverdueYes

    What are the latest filings for ARNAOUTI PITTA BREAD BAKERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    26 pagesAM22

    Administrator's progress report

    31 pagesAM10

    Notice of order removing administrator from office

    7 pagesAM16

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Administrator's progress report

    34 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    44 pagesAM10

    Administrator's progress report

    45 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    89 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Part of the property or undertaking has been released and no longer forms part of charge 013949410018

    5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 013949410017

    5 pagesMR05

    Satisfaction of charge 013949410014 in full

    4 pagesMR04

    Satisfaction of charge 013949410015 in full

    4 pagesMR04

    Satisfaction of charge 013949410013 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 013949410016 in full

    4 pagesMR04

    Statement of administrator's proposal

    106 pagesAM03

    Statement of affairs with form AM02SOA

    11 pagesAM02

    Registered office address changed from Unit D, R D Park, Stephenson Close Stephenson Close Hoddesdon EN11 0BW England to 2nd Floor 110 Cannon Street London EC4N 6EU on Mar 28, 2022

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Previous accounting period shortened from May 30, 2021 to May 29, 2021

    1 pagesAA01

    Audit exemption subsidiary accounts made up to May 30, 2020

    16 pagesAA

    Who are the officers of ARNAOUTI PITTA BREAD BAKERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARALAMBOUS, Andrew
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    United KingdomBritishCompany Director104405780001
    TSIATTALOU, Haralambos
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    EnglandBritishCompany Director193856120001
    ARNAOUTI, Stelios
    4 Broad Walk
    N21 3DB London
    Secretary
    4 Broad Walk
    N21 3DB London
    British19852570001
    ARNAOUTI, Stelios
    4 Broad Walk
    N21 3DB London
    Director
    4 Broad Walk
    N21 3DB London
    United KingdomBritishDirector19852570001
    ARNAOUTI, Varvara
    4 Broad Walk
    N21 3DB Winchmore Hill
    London
    Director
    4 Broad Walk
    N21 3DB Winchmore Hill
    London
    United KingdomArmenianMusic Teacher84964010002
    SOFRONIOU, Carol
    17 Woodgate Avenue
    EN6 4EW Potters Bar
    Hertfordshire
    Director
    17 Woodgate Avenue
    EN6 4EW Potters Bar
    Hertfordshire
    United KingdomBritishDirector19852600002
    SOFRONIOU, George
    17 Woodgate Avenue
    EN6 4EW Potters Bar
    Hertfordshire
    Director
    17 Woodgate Avenue
    EN6 4EW Potters Bar
    Hertfordshire
    United KingdomBritishDirector16975540002
    WALTON, John Richard
    Hotspur Industrial Estate
    West Road
    N17 0XJ London
    Units 1-5 Hotspur Industrial Estate
    England
    Director
    Hotspur Industrial Estate
    West Road
    N17 0XJ London
    Units 1-5 Hotspur Industrial Estate
    England
    EnglandBritishCompany Director179508660001
    YIANGOU, Helen
    4 Broad Walk
    N21 3DB London
    Director
    4 Broad Walk
    N21 3DB London
    BritishDirector19852590001

    Who are the persons with significant control of ARNAOUTI PITTA BREAD BAKERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Charalambous
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    Jul 01, 2016
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Michaels Pitta Bread Bakery Ltd
    Hotspur Industrial Estate, West Road
    N17 0XJ London
    Unit 5
    England
    Jul 01, 2016
    Hotspur Industrial Estate, West Road
    N17 0XJ London
    Unit 5
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompany Law
    Place RegisteredEngland And Wales
    Registration Number03313659
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ARNAOUTI PITTA BREAD BAKERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2022Administration started
    Mar 20, 2025Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    David Paul Hudson
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Simon Stibbons
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    2
    DateType
    Mar 20, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    David Paul Hudson
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0