| Company Name | The Worx (Canteen) Limited |
|---|---|
| Directors | Jacqueline Anne Mallory and Jonathan Mallory |
| Company Status | Liquidation |
| Company Number | 03446136 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1997(26 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mrs Jacqueline Anne Mallory |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Derwent House 69-73 Theoblads Road London WC1X 8TA |
| Director Name | Mr Jonathan Mallory |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Secretary Name | Mrs Jacqueline Anne Mallory |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Derwent House 69-73 Theoblads Road London WC1X 8TA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 020 78368364 |
|---|---|
| Telephone region | London |
Location
| Registered Address | C/O R2 Advisory Limited St Clements House 27 Clement's Lane London EC4N 7AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £105,125 |
| Cash | £32,505 |
| Current Liabilities | £21,309 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 October 2020 (3 years, 6 months ago) |
|---|---|
| Next Return Due | 21 October 2021 (overdue) |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 18 November 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 26 October 2020 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 1 Poultry C/O Praxis London EC2R 8EJ on 26 October 2020 (1 page) |
| 6 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 9 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 8 October 2018 | Confirmation statement made on 7 October 2018 with updates (4 pages) |
| 1 February 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 25 September 2017 | Secretary's details changed for Mrs Jacqueline Anne Mallory on 18 November 2016 (1 page) |
| 25 September 2017 | Secretary's details changed for Mrs Jacqueline Anne Mallory on 18 November 2016 (1 page) |
| 22 September 2017 | Director's details changed for Mr Jonathan Mallory on 18 November 2016 (2 pages) |
| 22 September 2017 | Director's details changed for Mr Jonathan Mallory on 18 November 2016 (2 pages) |
| 22 September 2017 | Director's details changed for Mrs Jacqueline Anne Mallory on 18 November 2016 (2 pages) |
| 22 September 2017 | Director's details changed for Mrs Jacqueline Anne Mallory on 18 November 2016 (2 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 3 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 3 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 18 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 19 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 8 February 2011 (1 page) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Jonathan Paul Mallory on 7 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Jacqueline Anne Mallory on 7 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Jacqueline Anne Mallory on 7 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Jacqueline Anne Mallory on 7 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Jonathan Paul Mallory on 7 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Jonathan Paul Mallory on 7 October 2009 (2 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 10 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 December 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 07/10/06; full list of members (2 pages) |
| 16 August 2007 | Return made up to 07/10/06; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 15 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 3 December 2003 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 3 December 2003 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 13 October 2003 | Return made up to 07/10/03; full list of members (5 pages) |
| 13 October 2003 | Return made up to 07/10/03; full list of members (5 pages) |
| 4 May 2003 | Registered office changed on 04/05/03 from: 12 new fetter lane london EC4A 1AG (1 page) |
| 4 May 2003 | Registered office changed on 04/05/03 from: 12 new fetter lane london EC4A 1AG (1 page) |
| 24 December 2002 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 24 December 2002 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 10 October 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 10 October 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 15 January 2002 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 15 January 2002 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 15 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 21 November 2000 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 18 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 13 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 13 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 13 October 1998 | Return made up to 07/10/98; full list of members
|
| 13 October 1998 | Return made up to 07/10/98; full list of members
|
| 16 January 1998 | Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page) |
| 16 January 1998 | Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page) |
| 12 January 1998 | Registered office changed on 12/01/98 from: 1/6 clay street london W1H 3FS (1 page) |
| 12 January 1998 | Registered office changed on 12/01/98 from: 1/6 clay street london W1H 3FS (1 page) |
| 12 October 1997 | Secretary resigned (1 page) |
| 12 October 1997 | Secretary resigned (1 page) |
| 7 October 1997 | Incorporation (20 pages) |
| 7 October 1997 | Incorporation (20 pages) |