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APPETITE LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appetite London Limited. The company was founded 16 years ago and was given the registration number 06370073. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co Glade House 52-54, Carter Lane, London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:APPETITE LONDON LIMITED
Company Number:06370073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 September 2007
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:C/o Valentine & Co Glade House 52-54, Carter Lane, London, EC4V 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5 Thyme Court, 205 Holders Hill Road, London, NW7 1NJ

Director18 September 2007Active
Global House 5a, Sandys Row, London, E1 7HW

Corporate Nominee Secretary13 September 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director13 September 2007Active

People with Significant Control

Mr Michael Milan
Notified on:01 July 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:Flat 5 Thyme Court, 205 Holders Hill Road, London, United Kingdom, NW7 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-05Gazette

Gazette dissolved liquidation.

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2020-12-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-09-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-09Address

Change registered office address company with date old address new address.

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2019-09-07Insolvency

Liquidation voluntary statement of affairs.

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2019-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-07Resolution

Resolution.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Change account reference date company previous shortened.

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2017-10-27Accounts

Accounts with accounts type total exemption small.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Change account reference date company previous shortened.

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2017-04-27Accounts

Change account reference date company previous shortened.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-04-29Accounts

Change account reference date company previous shortened.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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2012-06-28Accounts

Accounts with accounts type total exemption small.

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2012-06-28Accounts

Accounts amended with made up date.

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