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 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
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 |
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 |