| Company Name | Patisserie Madeleine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC365500 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2009(14 years, 7 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Arnaud Djavanshir |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Status | Closed |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Chef De Cuisine |
| Country of Residence | Scotland |
| Correspondence Address | 27b Raeburn Place Edinburgh EH4 1HU Scotland |
| Director Name | Mrs Nadia Djavanshir |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Translator |
| Country of Residence | Scotland |
| Correspondence Address | 27b Raeburn Place Edinburgh EH4 1HU Scotland |
Contact
| Website | patisseriemadeleine.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 3328455 |
| Telephone region | Edinburgh |
Location
| Registered Address | 17/1 Quality St Edinburgh Lothian EH4 5BP Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 50 at £1 | Arnaud Djavanshir 50.00% Ordinary |
|---|---|
| 50 at £1 | Nadia Djavanshir 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,264 |
| Cash | £2,782 |
| Current Liabilities | £1,506 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2018 | Application to strike the company off the register (3 pages) |
| 1 February 2018 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 January 2018 | Registered office address changed from 27B Raeburn Place Edinburgh EH4 1HU to 17/1 Quality St Edinburgh Lothian EH4 5BP on 22 January 2018 (1 page) |
| 29 November 2017 | Confirmation statement made on 14 September 2017 with no updates (2 pages) |
| 29 November 2017 | Confirmation statement made on 14 September 2017 with no updates (2 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 September 2016 | Confirmation statement made on 14 September 2016 with updates (12 pages) |
| 30 September 2016 | Confirmation statement made on 14 September 2016 with updates (12 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 27 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 October 2012 | Director's details changed for Nadia Djavanshir on 14 September 2012 (2 pages) |
| 18 October 2012 | Director's details changed for Nadia Djavanshir on 14 September 2012 (2 pages) |
| 18 October 2012 | Director's details changed for Arnaud Djavanshir on 14 September 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Director's details changed for Arnaud Djavanshir on 14 September 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (14 pages) |
| 16 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (14 pages) |
| 25 October 2010 | Director's details changed for Nadia Djavanshir on 14 September 2010 (3 pages) |
| 25 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (15 pages) |
| 25 October 2010 | Director's details changed for Nadia Djavanshir on 14 September 2010 (3 pages) |
| 25 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (15 pages) |
| 25 October 2010 | Director's details changed for Arnaud Djavanshir on 14 September 2010 (3 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 25 October 2010 | Director's details changed for Arnaud Djavanshir on 14 September 2010 (3 pages) |
| 25 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 11 May 2010 | Registered office address changed from 4 Elizabeth Quadrant Motherwell ML1 4XS Uk on 11 May 2010 (2 pages) |
| 11 May 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (4 pages) |
| 11 May 2010 | Registered office address changed from 4 Elizabeth Quadrant Motherwell ML1 4XS Uk on 11 May 2010 (2 pages) |
| 11 May 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (4 pages) |
| 14 September 2009 | Incorporation (13 pages) |
| 14 September 2009 | Incorporation (13 pages) |