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APPETITE RETAIL LIMITED

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

This company is commonly known as Appetite Retail Limited. The company was founded 17 years ago and was given the registration number 06210757. 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 56102 - Unlicensed restaurants and cafes.

Company Information

Name:APPETITE RETAIL LIMITED
Company Number:06210757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 April 2007
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

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

Director12 April 2007Active
Global House 5a, Sandys Row, London, E1 7HW

Corporate Nominee Secretary12 April 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director12 April 2007Active

People with Significant Control

Appetite London Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Langley House Park Road, East Finchley, London, England, N2 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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2018-10-27Gazette

Gazette filings brought up to date.

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2018-09-25Gazette

Gazette notice compulsory.

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2018-04-27Confirmation 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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2017-07-27Accounts

Change account reference date company previous shortened.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Change account reference date company previous shortened.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-06-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Change account reference date company previous shortened.

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2015-05-19Annual 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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2014-05-01Annual 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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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2013-04-19Annual return

Annual return company with made up date full list shareholders.

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2012-06-27Accounts

Accounts amended with made up date.

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