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BON APPETIT MAYFAIR LIMITED

BON APPETIT MAYFAIR LIMITED

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

    • Overview

    Company NameBON APPETIT MAYFAIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08429435
    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 BON APPETIT MAYFAIR LIMITED?

    • Other food services (56290) / Accommodation and food service activities
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is BON APPETIT MAYFAIR LIMITED located?

    Registered Office Address
    Lynwood House
    373/375 Station Road
    HA1 2AW Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BON APPETIT MAYFAIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for BON APPETIT MAYFAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notice of completion of voluntary arrangement

    		17 pagesCVA4

    Notice to Registrar of companies voluntary arrangement taking effect

    		5 pagesCVA1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 05, 2017 with updates

    		6 pagesCS01

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Roberto Cesare Manzi on Mar 05, 2015

    		2 pagesCH01

    Director's details changed for Mr Gian Paolo Manzi on Mar 05, 2015

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Roberto Manzi on Mar 05, 2013

    		2 pagesCH01

    Director's details changed for Mr Roberto Manzi on Mar 05, 2013

    		2 pagesCH01

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of BON APPETIT MAYFAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANZI, Gian Paolo
    373/375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    		Director
    373/375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    		United KingdomBritish130525240001
    MANZI, Roberto Cesare
    373/375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    		Director
    373/375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    		United KingdomBritish101501250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BON APPETIT MAYFAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gian Paolo Manzi
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roberto Cesare Manzi
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BON APPETIT MAYFAIR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2018Date of meeting to approve CVA
    Feb 04, 2019Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    37 Sun Street
    EC2M 2PL London
    		practitioner
    37 Sun Street
    EC2M 2PL 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