Creative Chefs Limited

Company Name	Creative Chefs Limited
Company Status	Dissolved
Company Number	03225352
Category	Private Limited Company
Incorporation Date	16 July 1996(27 years, 9 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Anton Mosimann
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Swiss
Status	Closed
Appointed	16 July 1996(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	C/O Sterlings Ltd Lawford House Albert Place London N3 1QA

Secretary Name	Theresa Laura Croll
Status	Closed
Appointed	01 May 2018(21 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 July 2022)
Role	Company Director
Correspondence Address	C/O Sterlings Ltd Lawford House Albert Place London N3 1QA

Director Name	Matthew James Oshanohun
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Consultant
Correspondence Address	Little Timber Ashfield Green Wickhambrook Newmarket Suffolk CB8 8UZ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Miss Fiona Christine Campbell
Nationality	British
Status	Resigned
Appointed	01 May 2000(3 years, 9 months after company formation)
Appointment Duration	18 years (resigned 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ladbroke Square House 2/3 Ladbroke Square London W11 3LX

Director Name	Miss Fiona Christine Campbell
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(7 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Ladbroke Square House 2/3 Ladbroke Square London W11 3LX

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Contact

Telephone	020 72296774
Telephone region	London

Location

Registered Address	C/O Sterlings Ltd Lawford House Albert Place London N3 1QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

98 at £1	Cuisine Creative LTD 98.00% Ordinary
2 at £1	Anton Mosimann 2.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

29 June 1998	Delivered on: 4 July 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

29 June 1998

Delivered on: 4 July 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

12 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2022	First Gazette notice for voluntary strike-off (1 page)
19 April 2022	Application to strike the company off the register (3 pages)
15 November 2021	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on 15 November 2021 (1 page)
20 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
10 February 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
27 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with updates (5 pages)
30 May 2018	Appointment of Theresa Laura Croll as a secretary on 1 May 2018 (2 pages)
30 May 2018	Director's details changed for Mr Anton Mosimann on 1 May 2018 (2 pages)
30 May 2018	Termination of appointment of Fiona Christine Campbell as a secretary on 1 May 2018 (1 page)
30 May 2018	Termination of appointment of Fiona Christine Campbell as a director on 1 May 2018 (1 page)
30 May 2018	Registered office address changed from Studio 5 27a Pembridge Villas London W11 3EP to Palladium House 1-4 Argyll Street London W1F 7LD on 30 May 2018 (1 page)
4 May 2018	Cessation of Mosimann's Limited as a person with significant control on 4 May 2018 (1 page)
4 May 2018	Notification of Cuisine Creative Limited as a person with significant control on 4 May 2018 (1 page)
2 May 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
27 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
27 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
10 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 100 (5 pages)
19 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 100 (5 pages)
20 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 100 (5 pages)
20 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 100 (5 pages)
7 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
8 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
4 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
7 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 July 2009	Return made up to 16/07/09; full list of members (4 pages)
30 July 2009	Return made up to 16/07/09; full list of members (4 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 July 2008	Return made up to 16/07/08; full list of members (4 pages)
24 July 2008	Return made up to 16/07/08; full list of members (4 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 September 2007	Return made up to 16/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2007	Return made up to 16/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 July 2006	Return made up to 16/07/06; full list of members (7 pages)
27 July 2006	Return made up to 16/07/06; full list of members (7 pages)
5 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 August 2005	Return made up to 16/07/05; full list of members (7 pages)
1 August 2005	Return made up to 16/07/05; full list of members (7 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 July 2004	Return made up to 16/07/04; full list of members (7 pages)
23 July 2004	Return made up to 16/07/04; full list of members (7 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
23 July 2003	Return made up to 16/07/03; full list of members (6 pages)
23 July 2003	Return made up to 16/07/03; full list of members (6 pages)
24 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 July 2002	Return made up to 16/07/02; full list of members (6 pages)
27 July 2002	Return made up to 16/07/02; full list of members (6 pages)
1 February 2002	Full accounts made up to 31 March 2001 (11 pages)
1 February 2002	Full accounts made up to 31 March 2001 (11 pages)
18 July 2001	Return made up to 16/07/01; full list of members (6 pages)
18 July 2001	Registered office changed on 18/07/01 from: the william blake house studio 5 the lanterns bridge lane london SW11 3AD (1 page)
18 July 2001	Return made up to 16/07/01; full list of members (6 pages)
18 July 2001	Registered office changed on 18/07/01 from: the william blake house studio 5 the lanterns bridge lane london SW11 3AD (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (13 pages)
1 February 2001	Full accounts made up to 31 March 2000 (13 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	New secretary appointed (2 pages)
1 August 2000	Return made up to 16/07/00; full list of members (6 pages)
1 August 2000	Return made up to 16/07/00; full list of members (6 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
22 October 1999	Full accounts made up to 31 March 1999 (13 pages)
22 October 1999	Full accounts made up to 31 March 1999 (13 pages)
16 September 1999	Return made up to 16/07/99; full list of members (6 pages)
16 September 1999	Return made up to 16/07/99; full list of members (6 pages)
8 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
8 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
24 August 1998	Return made up to 16/07/98; full list of members (6 pages)
24 August 1998	Return made up to 16/07/98; full list of members (6 pages)
4 July 1998	Particulars of mortgage/charge (3 pages)
4 July 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Full accounts made up to 31 December 1997 (13 pages)
19 May 1998	Full accounts made up to 31 December 1997 (13 pages)
29 April 1998	Ad 01/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 April 1998	Ad 01/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 October 1997	Return made up to 16/07/97; full list of members (6 pages)
16 October 1997	Return made up to 16/07/97; full list of members (6 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
26 June 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
26 June 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
7 August 1996	Registered office changed on 07/08/96 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	Registered office changed on 07/08/96 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
7 August 1996	Secretary resigned (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Secretary resigned (1 page)
16 July 1996	Incorporation (12 pages)
16 July 1996	Incorporation (12 pages)