AMUSE BOUCHE POLAND ST LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4JA
Company number 06310569
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address 51 PARSON'S GREEN LANE, LONDON, SW6 4JA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of AMUSE BOUCHE POLAND ST LTD are www.amusebouchepolandst.co.uk, and www.amuse-bouche-poland-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Amuse Bouche Poland St Ltd is a Private Limited Company. The company registration number is 06310569. Amuse Bouche Poland St Ltd has been working since 12 July 2007. The present status of the company is Active. The registered address of Amuse Bouche Poland St Ltd is 51 Parson S Green Lane London Sw6 4ja. The company`s financial liabilities are £281.1k. It is £0k against last year. And the total assets are £29.47k, which is £0k against last year. MORRIS, James John is a Director of the company. Secretary LANE FOX, Tara has been resigned. Secretary MORRIS, James John has been resigned. Secretary TURK, Nicky Louis has been resigned. Director ADAMS, Charles James Seymour Lucas has been resigned. Director LANE FOX, Henry has been resigned. Director LANE FOX, Tara has been resigned. Director MORRIS, James John has been resigned. Director TURK, Nicholas Louis has been resigned. The company operates in "Licensed restaurants".


amuse bouche poland st Key Finiance

LIABILITIES £281.1k
CASH n/a
TOTAL ASSETS £29.47k
All Financial Figures

Current Directors

Director
MORRIS, James John
Appointed Date: 22 October 2010
47 years old

Resigned Directors

Secretary
LANE FOX, Tara
Resigned: 12 October 2010
Appointed Date: 01 December 2008
Secretary
MORRIS, James John
Resigned: 01 December 2008
Appointed Date: 12 July 2007
Secretary
TURK, Nicky Louis
Resigned: 01 May 2011
Appointed Date: 22 October 2010
Director
ADAMS, Charles James Seymour Lucas
Resigned: 31 December 2010
Appointed Date: 12 July 2007
51 years old
Director
LANE FOX, Henry
Resigned: 12 October 2010
Appointed Date: 12 July 2007
51 years old
Director
LANE FOX, Tara
Resigned: 12 October 2010
Appointed Date: 12 July 2007
48 years old
Director
MORRIS, James John
Resigned: 01 December 2008
Appointed Date: 12 July 2007
47 years old
Director
TURK, Nicholas Louis
Resigned: 29 May 2011
Appointed Date: 01 December 2008
44 years old

Persons With Significant Control

Mr James Morris
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AMUSE BOUCHE POLAND ST LTD Events

22 Dec 2016
Confirmation statement made on 26 October 2016 with updates
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
31 Oct 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 12 July 2015 with full list of shareholders
...
... and 38 more events
11 Aug 2008
Return made up to 12/07/08; full list of members
11 Aug 2008
Registered office changed on 11/08/2008 from 52 parson's green lane london SW6 4JA
15 Feb 2008
Director's particulars changed
02 Aug 2007
Particulars of mortgage/charge
12 Jul 2007
Incorporation

AMUSE BOUCHE POLAND ST LTD Charges

31 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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