Company NameCelebrity Chefs Limited
Company StatusDissolved
Company Number03584393
CategoryPrivate Limited Company
Incorporation Date19 June 1998(25 years, 10 months ago)
Dissolution Date16 September 2003 (20 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAlbert Salvator Wright
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1998(same day as company formation)
RoleBusiness Consultant
Correspondence Address10 Oxford Gardens
London
N20 9AG
Secretary NameJames Samuel Wright
NationalityBritish
StatusClosed
Appointed19 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address10 Oxford Gardens
Whetstone
London
N20 9AG
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed19 June 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed19 June 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address10 Oxford Gardens
London
N20 9AG
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

16 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2003First Gazette notice for voluntary strike-off (1 page)
25 April 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
23 April 2003Application for striking-off (1 page)
11 June 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
27 June 2001Return made up to 19/06/01; full list of members (6 pages)
27 April 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
19 July 2000Return made up to 19/06/00; full list of members (6 pages)
20 April 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
20 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 July 1999Return made up to 19/06/99; full list of members
  • 363(287) ‐ Registered office changed on 04/07/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 June 1998Incorporation (15 pages)