This company is commonly known as Amuse Bouche Poland St Ltd. The company was founded 16 years ago and was given the registration number 06310569. The firm's registered office is in ROMSEY. You can find them at 3 Victoria Place, Love Lane, Romsey, Hampshire. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | AMUSE BOUCHE POLAND ST LTD |
|---|---|---|
| Company Number | : | 06310569 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2007 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Victoria Place, Love Lane, Romsey, Hampshire, England, SO51 8DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Waterford Road, Fulham, London, England, SW6 2DR | Director | 12 April 2019 | Active |
| 22 Waterford Road, Fulham, London, England, SW6 2DR | Secretary | 01 March 2021 | Active |
| Flat 4, 98 Warwick Gardens, London, W14 8PR | Secretary | 01 December 2008 | Active |
| 88 Cathcart Road, London, SW10 9DE | Secretary | 12 July 2007 | Active |
| 51, Parson's Green Lane, London, SW6 4JA | Secretary | 22 October 2010 | Active |
| 11 Kings Road, London, SW14 8PF | Director | 12 July 2007 | Active |
| Flat 4, 98 Warwick Gardens, London, W14 8PR | Director | 12 July 2007 | Active |
| Flat 4, 98 Warwick Gardens, London, W14 8PR | Director | 12 July 2007 | Active |
| 22 Waterford Road, Fulham, London, England, SW6 2DR | Director | 22 October 2010 | Active |
| 88 Cathcart Road, London, SW10 9DE | Director | 12 July 2007 | Active |
| 56, Santos Road, London, SW18 1NS | Director | 01 December 2008 | Active |
| Mr Claude James Compton | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22 Waterford Road, Fulham, London, England, SW6 2DR |
| Nature of control | : |
|
| Mr James John Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Waterford Road, London, England, SW6 2DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-01-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-27 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-30 | Officers | Appoint person director company with name date. | Download |
| 2019-04-30 | Officers | Termination director company with name termination date. | Download |
| 2019-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.