BAKE & CAKE LIMITED
LONDON EURO-DELICE LIMITED

Hellopages » Greater London » Camden » NW6 4JD

Company number 03855372
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 178 KILBURN HIGH ROAD, LONDON, NW6 4JD
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mohammad Tarhini on 27 June 2013; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BAKE & CAKE LIMITED are www.bakecake.co.uk, and www.bake-cake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Bake Cake Limited is a Private Limited Company. The company registration number is 03855372. Bake Cake Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Bake Cake Limited is 178 Kilburn High Road London Nw6 4jd. . TARHINI, Mohammad Hassan is a Director of the company. Secretary ABDULKARIM, Yasser Ali has been resigned. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary HASSAN, Wissam has been resigned. Secretary ZITOUT, Ismail has been resigned. Secretary ABC SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director HASSAN, Wissam has been resigned. Director ZITOUT, Mohamed has been resigned. Director ZITOUT, Tahar has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Director
TARHINI, Mohammad Hassan
Appointed Date: 01 April 2005
58 years old

Resigned Directors

Secretary
ABDULKARIM, Yasser Ali
Resigned: 14 December 2004
Appointed Date: 31 October 2001
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Secretary
HASSAN, Wissam
Resigned: 09 October 2008
Appointed Date: 01 April 2005
Secretary
ZITOUT, Ismail
Resigned: 31 October 2001
Appointed Date: 08 October 1999
Secretary
ABC SECRETARIES LIMITED
Resigned: 26 April 2005
Appointed Date: 14 December 2004
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Director
HASSAN, Wissam
Resigned: 09 October 2008
Appointed Date: 15 November 2004
49 years old
Director
ZITOUT, Mohamed
Resigned: 31 October 2001
Appointed Date: 08 October 1999
62 years old
Director
ZITOUT, Tahar
Resigned: 14 December 2004
Appointed Date: 31 October 2001
52 years old

Persons With Significant Control

Mr Mohammad Hassan Tarhini
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BAKE & CAKE LIMITED Events

04 Nov 2016
Confirmation statement made on 8 October 2016 with updates
04 Nov 2016
Director's details changed for Mohammad Tarhini on 27 June 2013
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
18 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
...
... and 49 more events
28 Jan 2000
New secretary appointed
28 Jan 2000
New director appointed
13 Oct 1999
Director resigned
13 Oct 1999
Secretary resigned
08 Oct 1999
Incorporation

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