Dissolved 2017-08-29
Company Information for BON APPETIT (PARKS) LIMITED
HARROW, MIDDLESEX, HA1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-08-29 |
Company Name | |
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BON APPETIT (PARKS) LIMITED | |
Legal Registered Office | |
HARROW MIDDLESEX | |
Company Number | 06858279 | |
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Date formed | 2009-03-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-08-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
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JULIE DERRICK |
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PETER DERRICK |
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GIAN PAOLO MANZI |
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ROBERTO CESARE MANZI |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BON APPETIT GROUP LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation | |
CONDUIT STREET OFFICES LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2014-09-23 | |
BON APPETIT MAYFAIR LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
RPUK INVESTMENTS LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
PREGO FOOD LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Dissolved 2014-11-12 | |
BON APPETIT STRATFORD LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | In Administration | |
BON APPETIT GROUP LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Liquidation | |
NORTHPORT PROPERTY SHERBROOKE ROAD LIMITED | Director | 2014-06-04 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
NORTHPORT PROPERTY LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
CONDUIT STREET OFFICES LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2014-09-23 | |
REGHOLD LIMITED | Director | 2013-04-06 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
BON APPETIT MAYFAIR LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
RPUK INVESTMENTS LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
PREGO FOOD LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Dissolved 2014-11-12 | |
PLAYHOUSE ENTERTAINMENTS LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
BON APPETIT STRATFORD LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | In Administration | |
BON APPETIT CATERERS LIMITED | Director | 2006-02-15 | CURRENT | 2004-03-03 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CESARE MANZI / 25/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIAN PAOLO MANZI / 25/03/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 25/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 25/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CAESARE MANZI / 29/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 25/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DERRICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DERRICK / 01/10/2009 | |
288a | DIRECTOR APPOINTED PETER DERRICK | |
288a | DIRECTOR APPOINTED JULIE DERRICK | |
288a | DIRECTOR APPOINTED ROBERTO CESARE MANZI | |
288a | DIRECTOR APPOINTED GIAN PAULO MANZI | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BON APPETIT (PARKS) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BON APPETIT (PARKS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |