Abc Bakery Limited

Company Registration Number: 06498940

Company registered in England and Wales

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Abc Bakery Limited is a Private Company Limited by Shares first registered on 11 February 2008. It was dissolved on 22 September 2015.

Registered Address

Rift House Upper Pemberton
Kennington
Ashford
Kent
TN25 4AZ

There are 619 companies currently registered at this postcode, including this one.

All companies at TN25 4AZ

Registration Data

Company Number

06498940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 February 2008

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

47890 - Retail sale via stalls and markets of other goods

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

11 February 2014

Returns Next Due

11 March 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £20,391£37,832£48,004£20,269£15,191
of which Cash £17,195£31,050£46,665£14,501£13,737
Total Assets £20,391£37,832£48,004£20,269£15,191
Current Liabilities £33,799£42,930£68,533£61,815£49,900
Net Current Assets £-13,408£-5,098£-20,529£-41,546£-34,709
Total Net Worth £-10,515£4,527£-2,246£-15,699£-1,299

Previous Names

  • MGIH LIMITED, active until 11 May 2009

Company Officers

  • BERETTA, Cinzia

    Secretary

    Appointed on 5 December 2013

     

    Rift House
    Upper Pemberton
    Kennington
    Ashford
    Kent
    TN25 4AZ
    England

  • CHEHBOUN, Ali

    Director

    Appointed on 11 May 2009

     

    Nationality: French

    Occupation: Market Trader

    Month of birth: August 1970

    Rift House
    Upper Pemberton
    Kennington
    Ashford
    Kent
    TN25 4AZ
    England

  • BERETTA, Cinzia

    Secretary

    Appointed on 11 February 2008

    Resigned on 11 May 2009

    Nationality: Italian

    Turra Murra
    Canterbury Road, Bilting
    Ashford
    Kent
    TN25 4HF

  • EUROPE IN ENGLAND LTD

    Corporate Secretary

    Appointed on 11 May 2009

    Resigned on 5 December 2013

    18
    North Street
    Ashford
    Kent
    TN24 8JR
    United Kingdom

  • BLANCHET, Anthony Bernard

    Director

    Appointed on 11 May 2009

    Resigned on 5 December 2013

    Nationality: French

    Occupation: Market Trader

    Month of birth: October 1977

    18
    North Street
    Ashford
    Kent
    TN24 8JR
    United Kingdom

  • MILLER, Patrick Robert

    Director

    Appointed on 11 February 2008

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1942

    Little Bucket Farm Duckpit Lane
    Waltham
    Canterbury
    Kent
    CT4 5PY

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDk4MzA1NGFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDMyMDk1NmFkaXF6a2N4.

  3. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTODD. Transaction: MzEwODQwOTgwMWFkaXF6a2N4.

  4. 2 April 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X34YVJYB. Transaction: MzA5NzQ3ODQ1NGFkaXF6a2N4.

  5. 23 January 2014 Registered office address changed from 18 North Street Ashford Kent TN24 8JR United Kingdom on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X307AN0Y. Transaction: MzA5MzIyMjQ5MWFkaXF6a2N4.

  6. 12 December 2013 Appointment of Mrs Cinzia Beretta as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N22OFX. Transaction: MzA5MDU3Mjg4M2FkaXF6a2N4.

  7. 12 December 2013 Termination of appointment of Europe in England Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N22O7U. Transaction: MzA5MDU3Mjc3NWFkaXF6a2N4.

  8. 12 December 2013 Termination of appointment of Anthony Blanchet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N22MM0. Transaction: MzA5MDU3MjE4MGFkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DPDDZE. Transaction: MzA4MjQyNzU1M2FkaXF6a2N4.

  10. 22 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22PHYJM. Transaction: MzA3MzMzNjE5MWFkaXF6a2N4.

  11. 22 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1K426UQ. Transaction: MzA2NjIxMDkzNWFkaXF6a2N4.

  12. 14 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12N3FA0. Transaction: MzA1MjQ3MDQ2MGFkaXF6a2N4.

  13. 14 February 2012 Secretary's details changed for Europe in England Ltd on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH04. Barcode: X12N3F9S. Transaction: MzA1MjQ2Mjc5OWFkaXF6a2N4.

  14. 16 November 2011 Registered office address changed from Hydra House 26 North Street Ashford Kent TN24 8JR on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCRQBZAA. Transaction: MzA0NzI5MTcyMWFkaXF6a2N4.

  15. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUR68XVO. Transaction: MzA0NDQyNTk2OGFkaXF6a2N4.

  16. 15 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XRYJEROY. Transaction: MzAzMjMwMDg4NmFkaXF6a2N4.

  17. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG8X7NS4. Transaction: MzAyNDE4NTEyMmFkaXF6a2N4.

  18. 15 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XME6OHJR. Transaction: MzAwOTQ0NjgxOGFkaXF6a2N4.

  19. 15 February 2010 Secretary's details changed for Europe in England Ltd on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH04. Barcode: XME6NHJQ. Transaction: MzAwOTQ0NjQ2OWFkaXF6a2N4.

  20. 20 November 2009 Director's details changed for Mr Ali Chehboun on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4C1EF4B. Transaction: MzAwMzMyNTE3NWFkaXF6a2N4.

  21. 20 November 2009 Director's details changed for Mr Anthony Bernard Blanchet on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4BVGF46. Transaction: MzAwMzMyNDc4MmFkaXF6a2N4.

  22. 4 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XWD3UEO5. Transaction: MzAwMjEzNDExMGFkaXF6a2N4.

  23. 19 June 2009 Accounting reference date shortened from 28/02/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XM3ZCAU1. Transaction: MjAzNTQyNDU2MGFkaXF6a2N4.

  24. 14 May 2009 Director appointed mr anthony bernard blanchet [View PDF]

    Category: Officers. Type: 288a. Barcode: XDCQT9T7. Transaction: MjAzMjg0NjEzMGFkaXF6a2N4.

  25. 14 May 2009 Director appointed mr ali chehboun [View PDF]

    Category: Officers. Type: 288a. Barcode: XDCOP9T1. Transaction: MjAzMjg0NTczOWFkaXF6a2N4.

  26. 13 May 2009 Ad 11/05/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XDCYK9T6. Transaction: MjAzMjg0NjY5NmFkaXF6a2N4.

  27. 13 May 2009 Secretary appointed europe in england LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XDCTA9TR. Transaction: MjAzMjg0NjE3NGFkaXF6a2N4.

  28. 13 May 2009 Appointment terminated director patrick miller [View PDF]

    Category: Officers. Type: 288b. Barcode: XDCSC9TS. Transaction: MjAzMjg0NjE1NGFkaXF6a2N4.

  29. 13 May 2009 Appointment terminated secretary cinzia beretta [View PDF]

    Category: Officers. Type: 288b. Barcode: XDCS09TG. Transaction: MjAzMjg0NjE0N2FkaXF6a2N4.

  30. 8 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AR3TK9OE. Transaction: MjAzMjYwMDU0MmFkaXF6a2N4.

  31. 15 April 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AMG91P. Transaction: MjAzMDY2MDU4NmFkaXF6a2N4.

  32. 11 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjI2NDk4M2FkaXF6a2N4.

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