| Company Name | Culinary Concept Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03701542 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1999(25 years, 3 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Alan Laine |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1999(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Mulsanne Rue Daval Vale Guernsey GY6 8LD |
| Secretary Name | Mr Robert John Du Feu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Beaucette Marina Vale Guernsey Channel Islands GY3 5BQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2007 | Application for striking-off (1 page) |
| 26 February 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 16 February 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 23 August 2006 | Secretary's particulars changed (1 page) |
| 15 June 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 9 February 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 9 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 9 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 29 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 31 January 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 6 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 28 January 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 30 January 2001 | Return made up to 26/01/01; full list of members
|
| 14 November 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 27 January 2000 | Return made up to 26/01/00; full list of members
|
| 17 February 1999 | Resolutions
|
| 17 February 1999 | Accounting reference date extended from 31/01/00 to 30/06/00 (1 page) |
| 17 February 1999 | Resolutions
|
| 26 January 1999 | Incorporation (26 pages) |