ABSOLUTELY DELICIOUS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LQ

Company number 07071010
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address 115 EASTBOURNE MEWS, LONDON, ENGLAND, W2 6LQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 10 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ABSOLUTELY DELICIOUS LIMITED are www.absolutelydelicious.co.uk, and www.absolutely-delicious.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolutely Delicious Limited is a Private Limited Company. The company registration number is 07071010. Absolutely Delicious Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of Absolutely Delicious Limited is 115 Eastbourne Mews London England W2 6lq. . PHILBIN, Carol Ann is a Secretary of the company. KARMEL, Annabel Jane Elizabeth is a Director of the company. Secretary LAKE, Deborah Michele has been resigned. Secretary ROSE, Francis Dominic Iatrikl has been resigned. Director MARGOLIS, Stephen Howard has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
PHILBIN, Carol Ann
Appointed Date: 06 December 2010
Director
KARMEL, Annabel Jane Elizabeth
Appointed Date: 09 December 2010
68 years old

Resigned Directors

Secretary
LAKE, Deborah Michele
Resigned: 19 January 2010
Appointed Date: 10 November 2009
Secretary
ROSE, Francis Dominic Iatrikl
Resigned: 07 December 2010
Appointed Date: 19 January 2010
Director
MARGOLIS, Stephen Howard
Resigned: 09 December 2010
Appointed Date: 10 November 2009
76 years old

Persons With Significant Control

Ms Annabel Jane Elizabeth Karmel
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Karmel Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABSOLUTELY DELICIOUS LIMITED Events

11 Feb 2017
Compulsory strike-off action has been discontinued
09 Feb 2017
Confirmation statement made on 10 November 2016 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
25 Apr 2016
Registered office address changed from 18a Pindock Mews London W9 2PY to 115 Eastbourne Mews London W2 6LQ on 25 April 2016
...
... and 24 more events
02 Dec 2010
Director's details changed for Mr Stephen Howard Margolis on 1 January 2010
01 Feb 2010
Termination of appointment of Deborah Lake as a secretary
01 Feb 2010
Appointment of Francis Dominic Iatrikl Rose as a secretary
01 Feb 2010
Registered office address changed from 76 Dean Street London W1D 3SQ United Kingdom on 1 February 2010
10 Nov 2009
Incorporation

ABSOLUTELY DELICIOUS LIMITED Charges

30 December 2010
Charge and deed of assignment
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Coutts & Co
Description: The assigned property being the benefit of the itv…
30 December 2010
Debenture
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…

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