Fortune Cookie (UK) Limited

Company Name	Fortune Cookie (UK) Limited
Company Status	Dissolved
Company Number	03360175
Category	Private Limited Company
Incorporation Date	25 April 1997(27 years ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Tsvetan Kirilov Borisov
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	21 April 2020(23 years after company formation)
Appointment Duration	7 months (closed 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	02 August 2012(15 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 17 November 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Kevin Vincent Coates
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Publisher
Correspondence Address	39 Marlborough Road Colliers Wood London SW19 2HF

Director Name	Mr Justin Alex Edward Cooke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bayham Hall Bayham Abbey Lamberhurst Kent TN3 8BG

Secretary Name	Mr Justin Alex Edward Cooke
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Bayham Hall Bayham Abbey Lamberhurst Kent TN3 8BG

Director Name	Conor David Burns
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 April 1998)
Role	Consultant
Correspondence Address	The Old Presbytery Marford Road Wheathampstead St Albans Hertfordshire AL4 8AY

Director Name	Murray John Gardiner
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1998(1 year, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 17 February 1999)
Role	Financial Director
Correspondence Address	41 Eresby House Rutland Gate London SW7 1BG

Director Name	James Phillip Richards
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1999)
Role	Multimedia Director
Correspondence Address	35a Warwick Road Barnet Hertfordshire EN5 5EQ

Secretary Name	Murray John Gardiner
Nationality	British
Status	Resigned
Appointed	13 June 1998(1 year, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 17 February 1999)
Role	Financial Director
Correspondence Address	41 Eresby House Rutland Gate London SW7 1BG

Director Name	Benjamin Charles Craig
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2001)
Role	Internet Analyst
Correspondence Address	3 Castelnau Row London SW13 9EE

Director Name	Stewart Michael Dodd
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 February 2002)
Role	Venture Capitalist
Correspondence Address	27 Queens Gate Mews London SW7 5QL

Director Name	Peter Frank Evans
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 2001)
Role	Sales/Marketing
Correspondence Address	29 Main Street Lyddington Oakham Leicestershire LE15 9LR

Director Name	Patrick Van Kann
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 June 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2002)
Role	Chief Technology Officer
Correspondence Address	68 Pennethorne Road London SE15 5TQ

Director Name	Simon Justine Clive Le Couteur
Date of Birth	April 1974 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 March 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 January 2003)
Role	Accountant
Correspondence Address	12-16 Laystall Street London EC1R 4PF

Director Name	Thomas George Cockerill
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(7 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 02 August 2012)
Role	Info Architect
Correspondence Address	152b Ferme Park Road Crouch End London N8 9SE

Director Name	Patrick Van Kann
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 July 2004(7 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 November 2010)
Role	Director Of Technology
Correspondence Address	127b Tressillian Rd London SE4 1XZ

Director Name	Mr Ravi Ishwar Ruparel
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 August 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Lightwell 12-16 Laystall Street London EC1R 4PF

Director Name	Shane Michael Atchison
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2012(15 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Diane Lynn Holland
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2012(15 years, 3 months after company formation)
Appointment Duration	8 years (resigned 25 August 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Brainspark Services Limited (Corporation)
Status	Resigned
Appointed	05 February 2002(4 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 November 2007)
Correspondence Address	The Lightwell 12-16 Laystall Street Clerkenwell London EC1R 4PF

Contact

Website	possible.com
Email address	[email protected]

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.2m at £0.01	Possible Worldwide LTD 100.00% Ordinary B

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

28 April 2010	Delivered on: 1 May 2010 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£20,000.00 see image for full details. Outstanding
18 April 2008	Delivered on: 29 April 2008 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£23,987.50 plus a sum equivalent to vat. Outstanding
15 April 2008	Delivered on: 24 April 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 March 2006	Delivered on: 3 April 2006 Persons entitled: Zurich Assurance Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all its interest in the account and the deposit balance. See the mortgage charge document for full details. Outstanding
12 July 2001	Delivered on: 19 July 2001 Satisfied on: 21 December 2011 Persons entitled: Barclays 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. Fully Satisfied
11 January 2000	Delivered on: 14 January 2000 Satisfied on: 3 August 2001 Persons entitled: Hsbc 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. Fully Satisfied

Filing History

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020	Application to strike the company off the register (1 page)
25 August 2020	Termination of appointment of Diane Lynn Holland as a director on 25 August 2020 (1 page)
24 July 2020	Statement of capital on 24 July 2020 GBP 22.22 (5 pages)
24 July 2020	Statement by Directors (1 page)
24 July 2020	Resolutions RES13 ‐ Reduce share prem a/c 16/07/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 July 2020	Solvency Statement dated 16/07/20 (1 page)
20 May 2020	Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 20 May 2020 (1 page)
19 May 2020	Change of details for Possible Worldwide Limited as a person with significant control on 21 February 2020 (2 pages)
19 May 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
22 April 2020	Appointment of Mr Tsvetan Kirilov Borisov as a director on 21 April 2020 (2 pages)
22 July 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
21 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
7 August 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
9 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
14 February 2018	Satisfaction of charge 6 in full (1 page)
14 February 2018	Satisfaction of charge 5 in full (1 page)
14 February 2018	Satisfaction of charge 3 in full (1 page)
25 January 2018	Satisfaction of charge 4 in full (1 page)
19 December 2017	Termination of appointment of Shane Michael Atchison as a director on 5 December 2017 (1 page)
19 December 2017	Termination of appointment of Shane Michael Atchison as a director on 5 December 2017 (1 page)
2 August 2017	Full accounts made up to 31 December 2016 (11 pages)
2 August 2017	Full accounts made up to 31 December 2016 (11 pages)
5 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
2 October 2016	Full accounts made up to 31 December 2015 (13 pages)
2 October 2016	Full accounts made up to 31 December 2015 (13 pages)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
19 August 2016	Registered office address changed from The Lightwell 12-16 Laystall Street London EC1R 4PA to 27 Farm Street London W1J 5RJ on 19 August 2016 (1 page)
19 August 2016	Registered office address changed from The Lightwell 12-16 Laystall Street London EC1R 4PA to 27 Farm Street London W1J 5RJ on 19 August 2016 (1 page)
18 August 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 22,222.2 (6 pages)
18 August 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 22,222.2 (6 pages)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
4 September 2015	Full accounts made up to 31 December 2014 (14 pages)
4 September 2015	Full accounts made up to 31 December 2014 (14 pages)
5 August 2015	Termination of appointment of Justin Alex Edward Cooke as a director on 18 March 2015 (1 page)
5 August 2015	Termination of appointment of Justin Alex Edward Cooke as a director on 18 March 2015 (1 page)
27 July 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 22,222.2 (5 pages)
27 July 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 22,222.2 (5 pages)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
23 January 2015	Full accounts made up to 31 December 2013 (16 pages)
23 January 2015	Full accounts made up to 31 December 2013 (16 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
10 July 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 22,222.2 (5 pages)
10 July 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 22,222.2 (5 pages)
18 December 2013	Accounts made up to 31 December 2012 (24 pages)
18 December 2013	Accounts made up to 31 December 2012 (24 pages)
15 July 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
28 August 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
28 August 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
10 August 2012	Termination of appointment of Ravi Ruparel as a director (2 pages)
10 August 2012	Termination of appointment of Thomas Cockerill as a director (2 pages)
10 August 2012	Appointment of Shane Michael Atchison as a director (3 pages)
10 August 2012	Appointment of Diane Lynn Holland as a director (3 pages)
10 August 2012	Appointment of Wpp Group (Nominees) Limited as a secretary (3 pages)
10 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 222,200 (5 pages)
10 August 2012	Termination of appointment of Ravi Ruparel as a director (2 pages)
10 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 222,200 (5 pages)
10 August 2012	Appointment of Diane Lynn Holland as a director (3 pages)
10 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 222,200 (5 pages)
10 August 2012	Appointment of Shane Michael Atchison as a director (3 pages)
10 August 2012	Termination of appointment of Justin Cooke as a secretary (2 pages)
10 August 2012	Termination of appointment of Thomas Cockerill as a director (2 pages)
10 August 2012	Termination of appointment of Justin Cooke as a secretary (2 pages)
10 August 2012	Appointment of Wpp Group (Nominees) Limited as a secretary (3 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 July 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 19,832.29 (5 pages)
31 July 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 19,832.29 (5 pages)
31 May 2012	Accounts for a medium company made up to 31 August 2011 (20 pages)
31 May 2012	Accounts for a medium company made up to 31 August 2011 (20 pages)
1 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 May 2011	Accounts for a small company made up to 31 August 2010 (10 pages)
26 May 2011	Accounts for a small company made up to 31 August 2010 (10 pages)
18 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Appointment of Mr Ravi Ishwar Ruparel as a director (2 pages)
11 May 2011	Appointment of Mr Ravi Ishwar Ruparel as a director (2 pages)
26 November 2010	Termination of appointment of Patrick Van Kann as a director (1 page)
26 November 2010	Termination of appointment of Patrick Van Kann as a director (1 page)
27 May 2010	Accounts for a small company made up to 31 August 2009 (9 pages)
27 May 2010	Accounts for a small company made up to 31 August 2009 (9 pages)
13 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
8 May 2009	Return made up to 25/04/09; full list of members (4 pages)
8 May 2009	Return made up to 25/04/09; full list of members (4 pages)
5 February 2009	Gbp ic 1813/1500\31/12/08\gbp sr [email protected]=313\ (2 pages)
5 February 2009	Gbp ic 1813/1500\31/12/08\gbp sr [email protected]=313\ (2 pages)
27 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 November 2008	Declaration of shares redemption:auditor's report (3 pages)
27 November 2008	Declaration of shares redemption:auditor's report (3 pages)
27 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 June 2008	Return made up to 25/04/08; no change of members (3 pages)
18 June 2008	Return made up to 25/04/08; no change of members (3 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
17 January 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
17 January 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
15 January 2008	£ ic 2126/1813 28/12/07 £ sr [email protected]=313 (1 page)
15 January 2008	Accounts for a small company made up to 31 August 2006 (7 pages)
15 January 2008	Â£ ic 2126/1813 28/12/07 Â£ sr [email protected]=313 (1 page)
15 January 2008	Accounts for a small company made up to 31 August 2006 (7 pages)
29 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 November 2007	Declaration of shares redemption:auditor's report (3 pages)
29 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 November 2007	Declaration of shares redemption:auditor's report (3 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
31 May 2007	Return made up to 25/04/07; full list of members (3 pages)
31 May 2007	Return made up to 25/04/07; full list of members (3 pages)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 May 2006	Return made up to 25/04/06; full list of members (3 pages)
19 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2006	Return made up to 25/04/06; full list of members (3 pages)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
3 April 2006	Particulars of mortgage/charge (3 pages)
3 April 2006	Particulars of mortgage/charge (3 pages)
3 June 2005	Return made up to 25/04/05; full list of members (3 pages)
3 June 2005	Return made up to 25/04/05; full list of members (3 pages)
19 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
23 February 2005	New director appointed (1 page)
23 February 2005	New director appointed (1 page)
14 December 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
18 May 2004	Ad 10/12/03--------- £ si [email protected]=126 £ ic 2000/2126 (2 pages)
18 May 2004	Return made up to 25/04/04; full list of members (7 pages)
18 May 2004	Ad 10/12/03--------- Â£ si [email protected]=126 Â£ ic 2000/2126 (2 pages)
18 May 2004	Return made up to 25/04/04; full list of members (7 pages)
28 January 2004	Return made up to 25/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2004	Return made up to 25/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
23 October 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
3 October 2002	Accounts made up to 31 August 2001 (12 pages)
3 October 2002	Accounts made up to 31 August 2001 (12 pages)
3 September 2002	Return made up to 25/04/02; full list of members (8 pages)
3 September 2002	Return made up to 25/04/02; full list of members (8 pages)
29 July 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
29 July 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (3 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (3 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2001	Particulars of mortgage/charge (4 pages)
19 July 2001	Particulars of mortgage/charge (4 pages)
4 July 2001	Accounts made up to 31 August 2000 (15 pages)
4 July 2001	Return made up to 25/04/01; full list of members (8 pages)
4 July 2001	Return made up to 25/04/01; full list of members (8 pages)
4 July 2001	Accounts made up to 31 August 2000 (15 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
13 November 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Accounts made up to 31 August 1999 (10 pages)
31 October 2000	Accounts made up to 31 August 1999 (10 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
3 April 2000	Registered office changed on 03/04/00 from: fifth floor 77 oxford street london W1R 1RB (1 page)
3 April 2000	Registered office changed on 03/04/00 from: fifth floor 77 oxford street london W1R 1RB (1 page)
29 February 2000	Return made up to 25/04/99; full list of members (6 pages)
29 February 2000	Return made up to 25/04/99; full list of members (6 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Memorandum and Articles of Association (4 pages)
6 January 2000	Memorandum and Articles of Association (4 pages)
21 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (57 pages)
21 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (57 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Ad 01/12/99--------- Â£ si [email protected]=500 Â£ ic 1500/2000 (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
21 December 1999	Ad 01/12/99--------- £ si [email protected]=500 £ ic 1500/2000 (2 pages)
21 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
30 November 1999	S-div 19/11/99 (1 page)
30 November 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
30 November 1999	S-div 19/11/99 (1 page)
30 November 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
30 November 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
30 November 1999	Ad 19/11/99--------- £ si 50@10=500 £ ic 1000/1500 (2 pages)
30 November 1999	Ad 19/11/99--------- Â£ si 50@10=500 Â£ ic 1000/1500 (2 pages)
30 November 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
5 November 1999	Registered office changed on 05/11/99 from: palace house 62 pall mall london SW1Y 5HZ (1 page)
5 November 1999	Registered office changed on 05/11/99 from: palace house 62 pall mall london SW1Y 5HZ (1 page)
18 May 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
18 May 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
11 May 1999	Compulsory strike-off action has been discontinued (1 page)
11 May 1999	Compulsory strike-off action has been discontinued (1 page)
4 March 1999	Secretary resigned;director resigned (1 page)
4 March 1999	Secretary resigned;director resigned (1 page)
25 February 1999	Secretary resigned;director resigned (1 page)
25 February 1999	Secretary resigned;director resigned (1 page)
15 January 1999	Accounting reference date extended from 30/04/98 to 31/08/98 (1 page)
15 January 1999	Accounting reference date extended from 30/04/98 to 31/08/98 (1 page)
13 October 1998	First Gazette notice for compulsory strike-off (1 page)
13 October 1998	First Gazette notice for compulsory strike-off (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
25 April 1997	Incorporation (15 pages)
25 April 1997	Incorporation (15 pages)

Fortune Cookie (UK) Limited

Business Activity

Directors

Contact

Location

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