| Company Name | The Travelling Chef (UK) Limited |
|---|---|
| Director | Niall McInerney |
| Company Status | Dissolved |
| Company Number | 04544495 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2002(21 years, 7 months ago) |
| Previous Name | The Travelling Chef Limited |
Directors
| Director Name | Niall McInerney |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Correspondence Address | 40 Goodhall Street Willesden Junction London NW10 6TU |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 18 June 2005 | Dissolved (1 page) |
|---|---|
| 18 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2004 | Resolutions
|
| 1 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2004 | Statement of affairs (8 pages) |
| 13 February 2004 | Registered office changed on 13/02/04 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page) |
| 13 May 2003 | New director appointed (1 page) |
| 13 May 2003 | Accounting reference date extended from 30/09/03 to 29/02/04 (1 page) |
| 2 May 2003 | Registered office changed on 02/05/03 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page) |
| 14 April 2003 | Company name changed the travelling chef LIMITED\certificate issued on 13/04/03 (2 pages) |
| 6 October 2002 | Registered office changed on 06/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 6 October 2002 | Director resigned (2 pages) |
| 6 October 2002 | Secretary resigned (2 pages) |
| 25 September 2002 | Incorporation (14 pages) |