Bagel Stop Limited

05517895

Company Name	Bagel Stop Limited
Company Status	Dissolved
Company Number	05517895
Category	Private Limited Company
Incorporation Date	25 July 2005(18 years, 9 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Kenneth John Ingram
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2005(same day as company formation)
Role	Sales & Operations Director
Country of Residence	United Kingdom
Correspondence Address	56 Channel Close Heston Middlesex TW5 0PJ

Director Name	Spyros Kallis
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Cypriot Canadian
Status	Closed
Appointed	25 July 2005(same day as company formation)
Role	Finance Director
Correspondence Address	Flat 37 Campden Hill Tower Nottinghill Gate London W11 3QW

Director Name	Marcus Nelson
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2005(same day as company formation)
Role	Marketing & HR Director
Correspondence Address	43 Dryburgh Road Putney London SW15 1BN

Director Name	Mr William Steven Nee Boye Tagoe
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2005(same day as company formation)
Role	Ceo & Chairman
Correspondence Address	288 Grove Street Deptford London SE8 3RF

Secretary Name	Mr Kenneth John Ingram
Nationality	British
Status	Closed
Appointed	25 July 2005(same day as company formation)
Role	Sales & Operations Director
Country of Residence	United Kingdom
Correspondence Address	56 Channel Close Heston Middlesex TW5 0PJ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	25 July 2005(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 July 2005(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
8 April 2008	Application for striking-off (3 pages)
4 September 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
31 August 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
23 August 2007	Return made up to 25/07/07; full list of members (3 pages)
11 January 2007	Return made up to 25/07/06; full list of members (3 pages)
13 December 2006	New director appointed (1 page)
13 December 2006	Director's particulars changed (1 page)
20 September 2005	Ad 25/07/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Registered office changed on 19/09/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
19 September 2005	New secretary appointed;new director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Director resigned (1 page)
25 July 2005	Incorporation (14 pages)

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