Company NamePrepared By The Invisible Chef Limited
Company StatusDissolved
Company Number04056433
CategoryPrivate Limited Company
Incorporation Date21 August 2000(23 years, 7 months ago)
Dissolution Date18 May 2004 (19 years, 10 months ago)
Previous NamePrepared By The Midnight Chef Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameShereen Margaret Byrne
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2000(1 week, 2 days after company formation)
Appointment Duration3 years, 8 months (closed 18 May 2004)
RoleCompany Director
Correspondence AddressFlat 22
201 Cromwell Road
London
SW5 0SB
Secretary NameShereen Margaret Byrne
NationalityBritish
StatusClosed
Appointed30 August 2000(1 week, 2 days after company formation)
Appointment Duration3 years, 8 months (closed 18 May 2004)
RoleCompany Director
Correspondence AddressFlat 22
201 Cromwell Road
London
SW5 0SB
Director NameGlenn Gregg Preston
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2000(1 week, 2 days after company formation)
Appointment Duration11 months (resigned 31 July 2001)
RoleSales
Correspondence Address19 Elstow Close
Eltham
London
SE9 1HZ
Director NameStephen Patrick Byrne
Date of BirthDecember 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed31 July 2001(11 months, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 31 July 2001)
RoleCompany Director
Correspondence AddressFlat 22 201 Cromwell Mansion
Cromwell Road
London
SW5 0SB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBoundary House 91/93
Charterhouse Street, London
EC1M 6PN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2001 (22 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

18 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004First Gazette notice for compulsory strike-off (1 page)
26 November 2001Total exemption small company accounts made up to 31 August 2001 (3 pages)
27 September 2001Return made up to 21/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
20 August 2001Director resigned (1 page)
9 August 2001New director appointed (2 pages)
12 October 2000Director resigned (1 page)
12 October 2000Secretary resigned (1 page)
3 October 2000Company name changed prepared by the midnight chef li mited\certificate issued on 04/10/00 (2 pages)
2 October 2000New secretary appointed;new director appointed (2 pages)
2 October 2000New director appointed (2 pages)
2 October 2000Ad 21/08/00-21/08/00 £ si 100@1=100 £ ic 1/101 (2 pages)