ORGANIC MOMENTS LIMITED

ORGANIC MOMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameORGANIC MOMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05628968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ORGANIC MOMENTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ORGANIC MOMENTS LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORGANIC MOMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for ORGANIC MOMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Notice of completion of voluntary arrangement

    11 pages1.4

    Registered office address changed from 60-64 Kings Road Littlebay Brighton BN1 1NA to 1 Kings Avenue Winchmore Hill London N21 3NA on Apr 13, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 30, 2016

    LRESEX

    Annual return made up to Nov 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    7 pages1.1

    Annual return made up to Nov 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * 60 North Street Brighton East Sussex BN1 1RH* on Jan 13, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 18, 2011 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Grazyna Ilic as a director

    1 pagesTM01

    Appointment of Mr Dragisa Ilic as a director

    2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 18, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mrs Grazyna Ilic on Dec 08, 2010

    2 pagesCH01

    Who are the officers of ORGANIC MOMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ILIC, Dragisa
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    Director
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    United KingdomBritishDirector163504530001
    ILIC, Amy
    Upper Maisonette 46
    Buckingham Road
    BN1 3RQ Brighton
    East Sussex
    Secretary
    Upper Maisonette 46
    Buckingham Road
    BN1 3RQ Brighton
    East Sussex
    British PolishCafe Owner110427030002
    ILIC, Grazyna
    1 Birkelholme Close
    Headley Down
    Bordon
    Hampshire
    Secretary
    1 Birkelholme Close
    Headley Down
    Bordon
    Hampshire
    PolishRestauranteur37719510003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    ILIC, Amy
    Upper Maisonette 46
    Buckingham Road
    BN1 3RQ Brighton
    East Sussex
    Director
    Upper Maisonette 46
    Buckingham Road
    BN1 3RQ Brighton
    East Sussex
    British PolishCafe Owner110427030002
    ILIC, Grazyna
    1 Birkelholme Close
    Headley Down
    Bordon
    Hampshire
    Director
    1 Birkelholme Close
    Headley Down
    Bordon
    Hampshire
    United KingdomPolishRestauranteur37719510003
    ILIC, Philip
    1 Birkenholme Close
    GU35 8HJ Headley Down
    Hampshire
    Director
    1 Birkenholme Close
    GU35 8HJ Headley Down
    Hampshire
    BritishCafe Owner109405570002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does ORGANIC MOMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2015Date of meeting to approve CVA
    Apr 19, 2016Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    2
    DateType
    Mar 30, 2016Commencement of winding up
    Aug 01, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    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