AMUSE BOUCHE POLAND ST LTD - LONDON


Company Profile Company Filings

Overview

AMUSE BOUCHE POLAND ST LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMUSE BOUCHE POLAND ST LTD was incorporated 16 years ago on 12/07/2007 and has the registered number: 06310569. The accounts status is MICRO ENTITY.

AMUSE BOUCHE POLAND ST LTD - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 30/11/2019

Registered Office

22 WATERFORD ROAD
LONDON
SW6 2DR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2021 09/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLAUDE JAMES COMPTON Jan 1985 British Director 2019-04-12 CURRENT
MR NICHOLAS LOUIS TURK Jan 1982 British Director 2008-12-01 UNTIL 2011-05-29 RESIGNED
JAMES JOHN MORRIS May 1978 British Director 2007-07-12 UNTIL 2008-12-01 RESIGNED
MR JAMES JOHN MORRIS May 1978 British Director 2010-10-22 UNTIL 2019-04-12 RESIGNED
MRS TARA LANE FOX Jan 1978 British Director 2007-07-12 UNTIL 2010-10-12 RESIGNED
HENRY LANE FOX Oct 1974 British Director 2007-07-12 UNTIL 2010-10-12 RESIGNED
MR CHARLES JAMES SEYMOUR LUCAS ADAMS Oct 1974 British Director 2007-07-12 UNTIL 2010-12-31 RESIGNED
MR NICKY LOUIS TURK Secretary 2010-10-22 UNTIL 2011-05-01 RESIGNED
JAMES JOHN MORRIS May 1978 British Secretary 2007-07-12 UNTIL 2008-12-01 RESIGNED
MRS TARA LANE FOX Jan 1978 British Secretary 2008-12-01 UNTIL 2010-10-12 RESIGNED
MR CLAUDE JAMES COMPTON Secretary 2021-03-01 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Claude James Compton 2021-03-01 1/1985 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr James John Morris 2016-04-06 - 2021-03-01 5/1978 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PENTAGON BUSINESS SERVICES LIMITED OXFORDSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AUXETIC TECHNOLOGIES LIMITED READING ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AMUSE BOUCHE CHAMPAGNE BARS LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
UPROOTED GROUP LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLOBAL COMPOSITES GROUP LIMITED READING ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
TOMMY TUCKER PUBS LIMITED SOUTHAMPTON In... TOTAL EXEMPTION FULL 56302 - Public houses and bars
WILD SHORE LTD BENSON WALLINGFORD ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
WILD SHORE GREAT BRITISH FOODS LTD STROUD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SHACKED INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56290 - Other food services
POSH KEBABS LONDON LTD LONDON, ENGLAND ... MICRO ENTITY 56103 - Take-away food shops and mobile food stands
SHACKED LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56290 - Other food services
CLAUDE'S DELI LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
UPROOTED STUDIO LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70210 - Public relations and communications activities
TROUBLEMAKER MEATS LTD CHESSINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
Amuse Bouche Poland St Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-22 30-11-2019 £-371,690 equity
Amuse Bouche Poland St Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-30 30-11-2018 £-371,690 equity
Amuse Bouche Poland St Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-20 30-11-2017 £-281,101 equity
Amuse Bouche Poland St Ltd - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £-281,101 equity
Abbreviated Company Accounts - AMUSE BOUCHE POLAND ST LTD 2016-11-01 30-11-2015 £-281,101 equity

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