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BUFF SNACKS LIMITED

BUFF SNACKS LIMITED

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

    • Overview

    Company NameBUFF SNACKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06132957
    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 BUFF SNACKS LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BUFF SNACKS LIMITED located?

    Registered Office Address
    Mountview Court, 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUFF SNACKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What are the latest filings for BUFF SNACKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from 28 Minchenden Crescent London N14 7EL to Mountview Court, 1148 High Road Whetstone London N20 0RA on Oct 26, 2015

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 15, 2015

    		LRESSP

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2,000
    		SH01

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

    		4 pagesAA

    Previous accounting period extended from Mar 31, 2014 to May 31, 2014

    		1 pagesAA01

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2014

    Statement of capital on Apr 20, 2014

    • Capital: GBP 2,000
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Mar 01, 2012

    		17 pagesRP04

    Annual return made up to Mar 01, 2012 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Apr 12, 2012A Second filed AR01 document was registered on 12/04/2012

    Director's details changed for Paula Sabrina Quazi on Dec 14, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Rebecca Wynberg on Mar 01, 2011

    		2 pagesCH01

    Director's details changed for Jonathan David Bor on Mar 01, 2011

    		2 pagesCH01

    Director's details changed for Paula Sabrina Quazi on Mar 01, 2011

    		2 pagesCH01

    Registered office address changed from , 40 Queen Anne Street, London, W1G 9EL on Mar 15, 2011

    		1 pagesAD01

    Termination of appointment of Golden Secretaries Limited as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of BUFF SNACKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOR, Jonathan David
    High Road
    Whetstone
    N20 0RA London
    Mountview Court, 1148
    		Director
    High Road
    Whetstone
    N20 0RA London
    Mountview Court, 1148
    		United KingdomBritishConsultant104687270001
    QUAZI, Paula Sabrina
    High Road
    Whetstone
    N20 0RA London
    Mountview Court, 1148
    		Director
    High Road
    Whetstone
    N20 0RA London
    Mountview Court, 1148
    		Great BritainBritishMarketing124494040002
    WYNBERG, Rebecca
    High Road
    Whetstone
    N20 0RA London
    Mountview Court, 1148
    		Director
    High Road
    Whetstone
    N20 0RA London
    Mountview Court, 1148
    		EnglandBritishMarket Research38622350004
    GOLDEN SECRETARIES LIMITED
    40 Queen Anne Street
    W1G 9EL London
    		Secretary
    40 Queen Anne Street
    W1G 9EL London
    		65113160003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does BUFF SNACKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 15, 2015Commencement of winding up
    Jan 12, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    		practitioner
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    View Detailed Information on Insolvency Cases

    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