AMBROSIA BAKES LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1DH

Company number 08552916
Status Active - Proposal to Strike off
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address AMBROSIA, 97 HIGH STREET, SLOUGH, BERKSHIRE, ENGLAND, SL1 1DH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Appointment of Miss Marzena Cholewinska as a director on 15 August 2016; Termination of appointment of Zaheer Abbas as a director on 15 August 2016. The most likely internet sites of AMBROSIA BAKES LIMITED are www.ambrosiabakes.co.uk, and www.ambrosia-bakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Ambrosia Bakes Limited is a Private Limited Company. The company registration number is 08552916. Ambrosia Bakes Limited has been working since 03 June 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Ambrosia Bakes Limited is Ambrosia 97 High Street Slough Berkshire England Sl1 1dh. . CHOLEWINSKA, Marzena is a Director of the company. Director ABBAS, Zaheer has been resigned. Director ABBAS, Zaheer has been resigned. Director ABBAS, Zaheer has been resigned. Director KWASNIAK, Joanna Andzelika has been resigned. Director KWASNIAK, Joanna Andzelika has been resigned. Director CITY PAYMENT & INVESTMENT GROUP LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
CHOLEWINSKA, Marzena
Appointed Date: 15 August 2016
33 years old

Resigned Directors

Director
ABBAS, Zaheer
Resigned: 15 August 2016
Appointed Date: 20 July 2016
41 years old
Director
ABBAS, Zaheer
Resigned: 19 June 2016
Appointed Date: 03 June 2016
41 years old
Director
ABBAS, Zaheer
Resigned: 05 March 2016
Appointed Date: 30 September 2015
41 years old
Director
KWASNIAK, Joanna Andzelika
Resigned: 20 July 2016
Appointed Date: 20 June 2016
46 years old
Director
KWASNIAK, Joanna Andzelika
Resigned: 19 May 2016
Appointed Date: 03 June 2013
46 years old
Director
CITY PAYMENT & INVESTMENT GROUP LIMITED
Resigned: 03 June 2016
Appointed Date: 19 May 2016

Persons With Significant Control

Mrs Joanna Andzelika Kwasniak
Notified on: 30 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mr Zaheer Abbas
Notified on: 20 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

AMBROSIA BAKES LIMITED Events

01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
22 Aug 2016
Appointment of Miss Marzena Cholewinska as a director on 15 August 2016
22 Aug 2016
Termination of appointment of Zaheer Abbas as a director on 15 August 2016
22 Aug 2016
Registered office address changed from No. 2 83-85 Queens Road Watford Hertfordshire WD17 2QN England to Ambrosia 97 High Street Slough Berkshire SL1 1DH on 22 August 2016
02 Aug 2016
Registered office address changed from Patiserie & Cafe Passion 97 High Street Slough Berkshire SL1 1DH England to No. 2 83-85 Queens Road Watford Hertfordshire WD17 2QN on 2 August 2016
...
... and 19 more events
07 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
03 Mar 2015
Total exemption small company accounts made up to 30 June 2014
24 Jun 2014
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
19 Jun 2013
Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP England on 19 June 2013
03 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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