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Vergina Bakery Limited, W3 6QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VERGINA BAKERY LIMITED

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

This company is commonly known as Vergina Bakery Limited. The company was founded 5 years ago and was given the registration number 11869928. The firm's registered office is in LONDON. You can find them at 82 High St, High Street, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:VERGINA BAKERY LIMITED
Company Number:11869928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:82 High St, High Street, London, England, W3 6QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128a, Churchfield Road, London, United Kingdom, W3 6BS

Director08 March 2019Active
128a, Churchfield Road, London, England, W3 6BS

Director03 April 2019Active

People with Significant Control

Miss Anastasia Pasiou
Notified on:03 April 2019
Status:Active
Date of birth:September 1994
Nationality:Greek
Country of residence:England
Address:128a Churchfield Road, Churchfield Road, London, England, W3 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Ioanna Andronoudi
Notified on:08 March 2019
Status:Active
Date of birth:March 1967
Nationality:Greek
Country of residence:United Kingdom
Address:128a, Churchfield Road, London, United Kingdom, W3 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Antonios Bitounis
Notified on:08 March 2019
Status:Active
Date of birth:December 1963
Nationality:Greek
Country of residence:United Kingdom
Address:128a, Churchfield Road, London, United Kingdom, W3 6BS
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
2023-03-28Gazette

Gazette notice voluntary.

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2023-03-24Dissolution

Dissolution voluntary strike off suspended.

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2023-03-16Dissolution

Dissolution application strike off company.

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2023-03-07Gazette

Gazette notice compulsory.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-04-19Officers

Termination director company with name termination date.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-02Accounts

Accounts with accounts type unaudited abridged.

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2021-07-09Accounts

Accounts with accounts type unaudited abridged.

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2021-05-12Gazette

Gazette filings brought up to date.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Address

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

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2019-04-04Persons with significant control

Notification of a person with significant control.

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2019-04-04Officers

Appoint person director company with name date.

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2019-04-04Persons with significant control

Cessation of a person with significant control.

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2019-03-15Address

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

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2019-03-08Incorporation

Incorporation company.

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