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SWEET DAN'S SWEET, SWEET PASTRIES LTD

SWEET DAN'S SWEET, SWEET PASTRIES LTD

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

    • Overview

    Company NameSWEET DAN'S SWEET, SWEET PASTRIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06121245
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SWEET DAN'S SWEET, SWEET PASTRIES LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SWEET DAN'S SWEET, SWEET PASTRIES LTD located?

    Registered Office Address
    Unit 1 Rowan Court
    56 High Street Wimbledon
    SW19 5EE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SWEET DAN'S SWEET, SWEET PASTRIES LTD?

    Previous Company Names
    Company NameFromUntil
    CREST PSC 1245 LIMITEDFeb 21, 2007Feb 21, 2007

    What are the latest accounts for SWEET DAN'S SWEET, SWEET PASTRIES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 06, 2018

    What are the latest filings for SWEET DAN'S SWEET, SWEET PASTRIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 06, 2018

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Apr 06, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Foremans Company Services Limited as a secretary on Feb 22, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Appointment of Mrs Maria Guba as a director on Apr 06, 2016

    		2 pagesAP01

    Registered office address changed from Clayton House Sandpiper Court Chester Business Park Chester Cheshire CH4 9QU to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on Aug 25, 2016

    		1 pagesAD01

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 2
    		SH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jan 27, 2016

    • Capital: GBP 2
    		4 pagesSH01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Director's details changed for Mr Daniel Byrne on Nov 06, 2013

    		2 pagesCH01

    Annual return made up to Feb 21, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SWEET DAN'S SWEET, SWEET PASTRIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Daniel
    Domelton House
    Iron Mill Road Wandsworth
    SW18 2AF London
    Flat 38
    England
    		Director
    Domelton House
    Iron Mill Road Wandsworth
    SW18 2AF London
    Flat 38
    England
    		EnglandBritishEngineer121369760006
    GUBA, Maria
    56 High Street Wimbledon
    SW19 5EE London
    Unit 1 Rowan Court
    England
    		Director
    56 High Street Wimbledon
    SW19 5EE London
    Unit 1 Rowan Court
    England
    		EnglandHungarianCompany Director214535660001
    FOREMANS COMPANY SERVICES LIMITED
    Sandpiper Court
    Chester Business Park
    CH4 9QU Chester
    Clayton House
    United Kingdom
    		Secretary
    Sandpiper Court
    Chester Business Park
    CH4 9QU Chester
    Clayton House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06114179
    		118892130002
    CREST COMPANY FORMATIONS LIMITED
    Office Village
    Chester Business Park
    CH4 9QP Chester
    Cheshire
    		Director
    Office Village
    Chester Business Park
    CH4 9QP Chester
    Cheshire
    		118892120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWEET DAN'S SWEET, SWEET PASTRIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Byrne
    56 High Street Wimbledon
    SW19 5EE London
    Unit 1 Rowan Court
    England
    		Apr 06, 2016
    56 High Street Wimbledon
    SW19 5EE London
    Unit 1 Rowan Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Maria Guba
    56 High Street Wimbledon
    SW19 5EE London
    Unit 1 Rowan Court
    England
    		Apr 06, 2016
    56 High Street Wimbledon
    SW19 5EE London
    Unit 1 Rowan Court
    England
    		No
    Nationality: Hungarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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