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Company Information for

APPETITE RETAIL LIMITED

C/O VALENTINE & CO GLADE HOUSE 52-54, CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
06210757
Private Limited Company
Liquidation

Company Overview

About Appetite Retail Ltd
APPETITE RETAIL LIMITED was founded on 2007-04-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Appetite Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APPETITE RETAIL LIMITED
 
Legal Registered Office
C/O VALENTINE & CO GLADE HOUSE 52-54
CARTER LANE
LONDON
EC4V 5EF
Other companies in N2
 
Filing Information
Company Number 06210757
Company ID Number 06210757
Date formed 2007-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 27/07/2018
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-09 11:51:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPETITE RETAIL LIMITED
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Companies with same name APPETITE RETAIL LIMITED
The following companies were found which have the same name as APPETITE RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPETITE RETAIL LIMITED Unknown

Company Officers of APPETITE RETAIL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MILAN
Director 2007-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2007-04-12 2012-04-12
CHALFEN NOMINEES LIMITED
Nominated Director 2007-04-12 2007-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MILAN GENAREX ALPHA LIMITED Director 2014-07-01 CURRENT 2013-09-13 Dissolved 2016-06-14
MICHAEL MILAN APPETITE LONDON LIMITED Director 2007-09-18 CURRENT 2007-09-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-22
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM Langley House Park Road East Finchley London N2 8EY
2019-09-07LIQ02Voluntary liquidation Statement of affairs
2019-09-07600Appointment of a voluntary liquidator
2019-09-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-23
2018-10-27DISS40Compulsory strike-off action has been discontinued
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-04-27AA01Previous accounting period shortened from 28/07/17 TO 27/07/17
2017-10-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-27AA01Previous accounting period shortened from 29/07/16 TO 28/07/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-27AA01Previous accounting period shortened from 30/07/16 TO 29/07/16
2016-07-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-25AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-29AA01Previous accounting period shortened from 31/07/15 TO 30/07/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-19AR0112/04/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-01AR0112/04/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0112/04/13 ANNUAL RETURN FULL LIST
2012-06-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
2012-06-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10
2012-06-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0112/04/12 ANNUAL RETURN FULL LIST
2012-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHALFEN SECRETARIES LIMITED
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/12 FROM 188 Gray's Inn Road London WC1X 8EW United Kingdom
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/11 FROM 29/30 Fitzroy Square London W1T 6LQ
2011-05-11AR0112/04/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION FULL
2010-05-05AA31/07/09 TOTAL EXEMPTION FULL
2010-04-30AR0112/04/10 FULL LIST
2009-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 25/09/2009
2009-06-09AA01/08/08 TOTAL EXEMPTION FULL
2009-04-29363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-10-08363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-01-30225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08
2007-07-24395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05123NC INC ALREADY ADJUSTED 20/06/07
2007-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-05RES04£ NC 1000/100000 20/06
2007-07-0588(2)RAD 20/06/07--------- £ SI 4999@1=4999 £ IC 1/5000
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288bDIRECTOR RESIGNED
2007-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to APPETITE RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-09-03
Resolutions for Winding-up2019-09-03
Meetings o2019-08-09
Fines / Sanctions
No fines or sanctions have been issued against APPETITE RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 356,220
Creditors Due Within One Year 2012-07-31 £ 458,500
Creditors Due Within One Year 2012-07-31 £ 434,312
Creditors Due Within One Year 2011-07-31 £ 325,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPETITE RETAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 5,000
Called Up Share Capital 2012-07-31 £ 5,000
Called Up Share Capital 2012-07-31 £ 5,000
Called Up Share Capital 2011-07-31 £ 5,000
Cash Bank In Hand 2013-07-31 £ 86,577
Cash Bank In Hand 2012-07-31 £ 40,421
Cash Bank In Hand 2012-07-31 £ 40,421
Cash Bank In Hand 2011-07-31 £ 78,227
Current Assets 2013-07-31 £ 240,593
Current Assets 2012-07-31 £ 277,888
Current Assets 2012-07-31 £ 311,127
Current Assets 2011-07-31 £ 232,153
Debtors 2013-07-31 £ 141,916
Debtors 2012-07-31 £ 222,967
Debtors 2012-07-31 £ 256,206
Debtors 2011-07-31 £ 137,426
Fixed Assets 2013-07-31 £ 76,528
Fixed Assets 2012-07-31 £ 122,825
Fixed Assets 2012-07-31 £ 122,825
Fixed Assets 2011-07-31 £ 115,058
Shareholder Funds 2011-07-31 £ 21,981
Stocks Inventory 2013-07-31 £ 12,100
Stocks Inventory 2012-07-31 £ 14,500
Stocks Inventory 2012-07-31 £ 14,500
Stocks Inventory 2011-07-31 £ 16,500
Tangible Fixed Assets 2013-07-31 £ 76,527
Tangible Fixed Assets 2012-07-31 £ 122,824
Tangible Fixed Assets 2012-07-31 £ 122,824
Tangible Fixed Assets 2011-07-31 £ 114,708

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPETITE RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPETITE RETAIL LIMITED
Trademarks
We have not found any records of APPETITE RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPETITE RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as APPETITE RETAIL LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where APPETITE RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAPPETITE RETAIL LIMITEDEvent Date2019-08-30
Notice is hereby given that the following resolutions were passed on 23 August 2019 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838 ) of Valentine & Co , Glade House, 52-54 Carter Lane, London, EC4V 5EF be appointed Liquidator for the purposes of such voluntary winding up." The appointment of Mark Reynolds of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF, as Liquidator was confirmed by the creditors on the same day. Further details contact: The Liquidator, Tel: 020 8343 3710 . Alternative contact: Maria Christodoulou. Ag JG51968
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPPETITE RETAIL LIMITEDEvent Date2019-08-23
Liquidator's name and address: Mark Reynolds (IP No. 008838 ) of Valentine & Co , Glade House, 52-54 Carter Lane, London, EC4V 5EF : Ag JG51968
 
Initiating party Event TypeMeetings o
Defending partyAPPETITE RETAIL LIMITEDEvent Date2019-08-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPETITE RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPETITE RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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