Company NameCatering Cuisine Limited
Company StatusDissolved
Company Number02956801
CategoryPrivate Limited Company
Incorporation Date9 August 1994(29 years, 8 months ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMichael Leung
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address11 Bedford Road
London
SW4 7SH
Secretary NameAdolphe Henri Babajee
NationalityBritish
StatusResigned
Appointed09 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address11 Bedford Road
Clapham North
London
SW4 7SH
Director NameXing Quiane Chen
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1994(3 weeks, 6 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 21 December 1994)
RoleManaging Director
Correspondence Address46 Hedley House
Manchester Road
London
E14 9JE
Director NameMichael Leung
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1994(4 months, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 07 July 1999)
RoleCompany Director
Correspondence Address80 Scotney House
Mead Place
Hackney
London
E9
Secretary NameMs Phyllis Ramnarace
NationalityBritish
StatusResigned
Appointed30 May 1996(1 year, 9 months after company formation)
Appointment Duration11 years, 9 months (resigned 11 March 2008)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Arlesford Road
London
SW9 9JT
Director NameMr Kwesi Amihyia
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(2 years, 6 months after company formation)
Appointment Duration11 years (resigned 11 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Anson Road
London
NW2 6AH
Director NameRajiu Mohindra
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1999(4 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 2000)
RoleCompany Director
Correspondence Address43 Meath Road
Ilford
Essex
IG1 1JB

Location

Registered Address11 Bedford Road
London
SW4 7SH
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardLarkhall
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£295,339
Gross Profit£209,423
Net Worth-£6,693
Cash£29,494
Current Liabilities£58,812

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
27 March 2008Application for striking-off (1 page)
13 March 2008Appointment terminated director kwesi amihyia (1 page)
13 March 2008Appointment terminated secretary phyllis ramnarace (1 page)
7 January 2008Return made up to 03/01/08; full list of members (2 pages)
8 January 2007Return made up to 03/01/07; full list of members (2 pages)
11 April 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
5 January 2006Return made up to 03/01/06; full list of members (2 pages)
9 August 2005Return made up to 09/08/05; full list of members (2 pages)
5 August 2005Amended accounts made up to 31 December 2004 (1 page)
4 July 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
17 August 2004Return made up to 09/08/04; full list of members (6 pages)
22 July 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
19 May 2004Amended accounts made up to 31 December 2002 (4 pages)
13 August 2003Return made up to 09/08/03; full list of members (6 pages)
29 June 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
29 July 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
26 September 2001Return made up to 09/08/01; full list of members (6 pages)
7 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
21 March 2001Director resigned (1 page)
4 August 2000Return made up to 09/08/00; full list of members (6 pages)
15 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
18 October 1999Full accounts made up to 31 December 1998 (10 pages)
4 August 1999Return made up to 09/08/99; full list of members (6 pages)
14 July 1999Director resigned (1 page)
10 May 1999New director appointed (2 pages)
21 August 1998Return made up to 09/08/98; full list of members (6 pages)
14 May 1998Accounts for a small company made up to 31 December 1997 (7 pages)
15 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
5 August 1997Return made up to 09/08/97; full list of members (6 pages)
3 April 1997New director appointed (2 pages)
12 August 1996Return made up to 09/08/96; full list of members (6 pages)
18 July 1996Full accounts made up to 31 December 1995 (12 pages)
9 July 1996Secretary resigned (1 page)
9 July 1996New secretary appointed (2 pages)
14 August 1995Return made up to 09/08/95; full list of members (6 pages)
14 August 1995Ad 30/01/95--------- £ si 980@1=980 £ ic 20/1000 (2 pages)