A 2 Delicious Limited

Company Registration Number: 04923037

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A 2 Delicious Limited is a Private Company Limited by Shares first registered on 6 October 2003. Its current registered address is in London.

Registered Address

16A CRESCENT ROAD
LONDON
ENGLAND
SE18 7BN

There are 11 companies currently registered at this postcode, including this one.

All companies at SE18 7BN

Registration Data

Company Number

04923037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£10,512£8,647£12,970£17,293
Current Assets £6,440£7,831£5,511£4,378£3,980£2,009
of which Cash £0£1,071£1,286£0£0£0
Total Assets £6,440£7,831£16,023£13,025£16,950£19,302
Current Liabilities £2,532£10,452£8,076£5,098£9,610£14,308
Net Current Assets £3,908£-2,621£-2,565£-720£-5,630£-12,299
Total Net Worth £5,061£4,103£7,947£7,927£7,340£4,994

Previous Names

No previous names

Company Officers

  • THOMAS, John

    Director

    Appointed on 25 September 2016

     

    Nationality: Ghanian

    Occupation: Business Executive

    Month of birth: September 1964

    16a
    Crescent Road
    Plumstead
    London
    SE18 7BN
    England

  • ETTIENNE, Francisca Adenike

    Secretary

    Appointed on 6 October 2003

    Resigned on 15 December 2005

    15 Deloraine House
    Tanners Hill Deptford
    London
    SE8 4PY

  • OLAWUMI, Helen Folashade

    Secretary

    Appointed on 15 December 2005

    Resigned on 1 July 2012

    Flat 59 Sentamu Close
    45-52 Norwood Road
    Herne Hill
    SE24 9BF

  • OLAWUNMI, Moses Olatunji

    Secretary

    Appointed on 1 July 2012

    Resigned on 25 September 2016

    77a Rushey Green
    Catford
    London
    SE6 4AF

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2003

    Resigned on 6 October 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • OLAWUMI, Abiodun Hezekiah

    Director

    Appointed on 6 October 2003

    Resigned on 25 September 2016

    Nationality: Nigerian

    Occupation: Restaurant

    Month of birth: December 1962

    26 Ethel Brooks House
    Eglimton Road
    Woolwich
    London
    SE18 3SW

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2003

    Resigned on 6 October 2003

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 24/09/2017.

Latest Filings

  1. 11 August 2017 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A6C0V27M. Transaction: MzE4Mjc4OTA3NmFkaXF6a2N4.

  2. 24 April 2017 Registered office address changed from 6a Crescent Road London SE18 7BN England to 16a Crescent Road London SE18 7BN on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Address. Type: AD01. Barcode: X6510FV7. Transaction: MzE3NDIxMzkxMWFkaXF6a2N4.

  3. 24 April 2017 Director's details changed for Mr John Thomas on 15 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Officers. Type: CH01. Barcode: X6510F0J. Transaction: MzE3NDIxMzc3MGFkaXF6a2N4.

  4. 20 April 2017 Registered office address changed from 77a Rushey Green Catford London SE6 4AF to 6a Crescent Road London SE18 7BN on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Address. Type: AD01. Barcode: X64QMY4J. Transaction: MzE3Mzk4MjU1OWFkaXF6a2N4.

  5. 4 January 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NTcyOTc1NmFkaXF6a2N4.

  6. 27 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDU4MDk4NWFkaXF6a2N4.

  7. 5 October 2016 Appointment of Mr John Thomas as a director on 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Officers. Type: AP01. Barcode: X5GWFLEH. Transaction: MzE1ODkyOTc3N2FkaXF6a2N4.

  8. 4 October 2016 Termination of appointment of Moses Olatunji Olawunmi as a secretary on 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Officers. Type: TM02. Barcode: X5GWFOOH. Transaction: MzE1ODkzMDY5OGFkaXF6a2N4.

  9. 4 October 2016 Termination of appointment of Moses Olatunji Olawunmi as a secretary on 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Officers. Type: TM02. Barcode: X5GWFJ2H. Transaction: MzE1ODkyOTE1MGFkaXF6a2N4.

  10. 4 October 2016 Termination of appointment of Abiodun Hezekiah Olawumi as a director on 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Officers. Type: TM01. Barcode: X5GWFJBC. Transaction: MzE1ODkyOTIyM2FkaXF6a2N4.

  11. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6B381. Transaction: MzE1MzkzNTg3MmFkaXF6a2N4.

  12. 14 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8N83. Transaction: MzEzMzA2MDMwN2FkaXF6a2N4.

  13. 25 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AB2J9L. Transaction: MzEyNTg4ODY2NmFkaXF6a2N4.

  14. 26 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZZA0. Transaction: MzExMDEzOTQxNGFkaXF6a2N4.

  15. 28 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36ROGIA. Transaction: MzA5ODk1MjUxNGFkaXF6a2N4.

  16. 29 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13QSY. Transaction: MzA4Nzg0MzI1MmFkaXF6a2N4.

  17. 30 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPCQOG. Transaction: MzA4MjQxOTQ1OWFkaXF6a2N4.

  18. 16 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPWCQ. Transaction: MzA2NTkzMjY2NGFkaXF6a2N4.

  19. 5 September 2012 Termination of appointment of Helen Olawumi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GTHSUY. Transaction: MzA2MzYzMDU1NmFkaXF6a2N4.

  20. 5 September 2012 Appointment of Mr Moses Olatunji Olawunmi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GTHSNN. Transaction: MzA2MzYzMDQ5NmFkaXF6a2N4.

  21. 10 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CVWW35. Transaction: MzA2MDU3Nzk2MGFkaXF6a2N4.

  22. 20 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X3G00YJX. Transaction: MzA0NTgxNjg2NGFkaXF6a2N4.

  23. 11 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALM9JWJO. Transaction: MzA0MTk3NDM4MWFkaXF6a2N4.

  24. 20 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XPNO1OE0. Transaction: MzAyNTU4ODUxM2FkaXF6a2N4.

  25. 30 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AT4MAM0P. Transaction: MzAyMDQ5NzQ2OGFkaXF6a2N4.

  26. 3 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XVV0FEN3. Transaction: MzAwMjAzNTQ3M2FkaXF6a2N4.

  27. 3 November 2009 Director's details changed for Abiodun Hezekiah Olawumi on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVV0EEN2. Transaction: MzAwMjAzNTA0M2FkaXF6a2N4.

  28. 9 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P52VTD30. Transaction: MjA0MDk4NTI0MmFkaXF6a2N4.

  29. 6 November 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM1N24KA. Transaction: MjAxNzQyMjcyOGFkaXF6a2N4.

  30. 26 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQ3V42IM. Transaction: MjAxMTgxNDA0N2FkaXF6a2N4.

  31. 28 October 2007 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQxMDIwNWFkaXF6a2N4.

  32. 31 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0ODkzN2FkaXF6a2N4.

  33. 10 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkxMzE2MmFkaXF6a2N4.

  34. 15 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY1Mjk5NmFkaXF6a2N4.

  35. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc1NjU2OWFkaXF6a2N4.

  36. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEwODIyMGFkaXF6a2N4.

  37. 2 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIzMjY1MWFkaXF6a2N4.

  38. 15 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMDg0NDI1OWFkaXF6a2N4.

  39. 27 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2NzkyNmFkaXF6a2N4.

  40. 21 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMzNjE5NWFkaXF6a2N4.

  41. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIxNTczM2FkaXF6a2N4.

  42. 14 October 2003 Registered office changed on 14/10/03 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjM5MDk0M2FkaXF6a2N4.

  43. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ0MjkyMGFkaXF6a2N4.

  44. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUxNTk2M2FkaXF6a2N4.

  45. 6 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTk5MTY3NmFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 07:04:38 +0100