| Company Name | Cookies & Creme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06982603 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2009(14 years, 8 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mohammed Asim Khan |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 2-4 Alexandra Street Bradford West Yorkshire BD7 1RS |
| Director Name | Mr Hassan Ayyaz Khan |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2012(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 27 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 191 Great Horton Road Bradford West Yorkshire BD7 1RP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01274 371478 |
|---|---|
| Telephone region | Bradford |
Location
| Registered Address | 14 Southbrook Terrace Bradford West Yorkshire BD7 1AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hassan Ayyaz Khan 50.00% Ordinary |
|---|---|
| 50 at £1 | Mohammed Asim Khan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,357 |
| Cash | £2,551 |
| Current Liabilities | £9,588 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2016 | Application to strike the company off the register (3 pages) |
| 3 October 2016 | Application to strike the company off the register (3 pages) |
| 9 September 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 1 October 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 20 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 20 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 20 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 12 September 2014 | Director's details changed for Mohammed Asim Khan on 12 September 2014 (2 pages) |
| 12 September 2014 | Director's details changed for Mr Hassan Ayyaz Khan on 12 September 2014 (2 pages) |
| 12 September 2014 | Director's details changed for Mr Hassan Ayyaz Khan on 12 September 2014 (2 pages) |
| 12 September 2014 | Director's details changed for Mohammed Asim Khan on 12 September 2014 (2 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 11 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 25 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (14 pages) |
| 25 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (14 pages) |
| 25 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (14 pages) |
| 8 August 2012 | Appointment of Hassan Ayyaz Khan as a director (3 pages) |
| 8 August 2012 | Appointment of Hassan Ayyaz Khan as a director (3 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (14 pages) |
| 6 December 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (14 pages) |
| 6 December 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (14 pages) |
| 6 December 2011 | Registered office address changed from , 191 Great Horton Road, Bradford, BD7 1RP on 6 December 2011 (2 pages) |
| 6 December 2011 | Registered office address changed from , 191 Great Horton Road, Bradford, BD7 1RP on 6 December 2011 (2 pages) |
| 6 December 2011 | Registered office address changed from , 191 Great Horton Road, Bradford, BD7 1RP on 6 December 2011 (2 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (14 pages) |
| 27 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (14 pages) |
| 27 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (14 pages) |
| 2 September 2009 | Director appointed mohammed asim khan (2 pages) |
| 2 September 2009 | Director appointed mohammed asim khan (2 pages) |
| 8 August 2009 | Appointment terminated director barbara kahan (1 page) |
| 8 August 2009 | Appointment terminated director barbara kahan (1 page) |
| 5 August 2009 | Incorporation (12 pages) |
| 5 August 2009 | Incorporation (12 pages) |