Company number 07329250
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of NORDIC BAKERY MARYLEBONE LTD are www.nordicbakerymarylebone.co.uk, and www.nordic-bakery-marylebone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Nordic Bakery Marylebone Ltd is a Private Limited Company.
The company registration number is 07329250. Nordic Bakery Marylebone Ltd has been working since 28 July 2010.
The present status of the company is Active. The registered address of Nordic Bakery Marylebone Ltd is 1 Kings Avenue London United Kingdom N21 3na. . MINK, Miisa Maarita is a Director of the company. Director WAHLSTEN, Jali has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".
Current Directors
Resigned Directors
Director
WAHLSTEN, Jali
Resigned: 12 June 2014
Appointed Date: 28 July 2010
62 years old
Persons With Significant Control
Nordic Bakery Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
NORDIC BAKERY MARYLEBONE LTD Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 11 more events
28 Nov 2011
Total exemption small company accounts made up to 28 February 2011
23 Nov 2011
Appointment of Mrs. Miisa Maarita Mink as a director
17 Nov 2011
Previous accounting period shortened from 31 July 2011 to 28 February 2011
30 Aug 2011
Annual return made up to 28 July 2011 with full list of shareholders
28 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)