Company number 09313732
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address FLAT 217, 102 OAKLEY STREET, OAKLEY STREET, LONDON, ENGLAND, SW3 5NR
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Flat 10, University House, 16 Victoria Park Square Victoria Park Square London E2 9PE England to Flat 217, 102 Oakley Street Oakley Street London SW3 5NR on 28 December 2016. The most likely internet sites of BREAKFAST ETC. LIMITED are www.breakfastetc.co.uk, and www.breakfast-etc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Breakfast Etc Limited is a Private Limited Company.
The company registration number is 09313732. Breakfast Etc Limited has been working since 17 November 2014.
The present status of the company is Active. The registered address of Breakfast Etc Limited is Flat 217 102 Oakley Street Oakley Street London England Sw3 5nr. . VILUTYTE, Egle is a Director of the company. The company operates in "Manufacture of prepared meals and dishes".
Current Directors
Persons With Significant Control
Ms Egle Vilutyte
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
BREAKFAST ETC. LIMITED Events
24 Apr 2017
Confirmation statement made on 10 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 November 2015
28 Dec 2016
Registered office address changed from Flat 10, University House, 16 Victoria Park Square Victoria Park Square London E2 9PE England to Flat 217, 102 Oakley Street Oakley Street London SW3 5NR on 28 December 2016
17 Dec 2016
Compulsory strike-off action has been discontinued
18 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 1 more events
12 Aug 2016
Registered office address changed from Flat 49 Pelham Court 145 Fulham Road London SW3 6SH England to Flat 49 Pelham Court 145 Fulham Road London SW3 6SH on 12 August 2016
12 Aug 2016
Registered office address changed from Flat 1 132 Curtain Road London EC2A 3AR to Flat 49 Pelham Court 145 Fulham Road London SW3 6SH on 12 August 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
12 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
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MODEL ARTICLES ‐
Model articles adopted