| Company Name | Truecuisine International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04835270 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 9 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
| Previous Name | Pukkacuisine International Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Herpal Chahal |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wallasey Crescent Ickenham Uxbridge Middlesex UB10 8SA |
| Director Name | Mrs Sarvjeet Chahal |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Wallasey Crescent Ickenham Uxbridge Middlesex UB10 8SA |
| Secretary Name | Herpal Chahal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wallasey Crescent Ickenham Uxbridge Middlesex UB10 8SA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 33 Wallasey Crescent Ickenham Uxbridge Middlesex UB10 8SA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Ickenham |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2004 | Application for striking-off (1 page) |
| 26 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 16 December 2003 | Company name changed pukkacuisine international limit ed\certificate issued on 16/12/03 (2 pages) |
| 18 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 August 2003 | New director appointed (2 pages) |
| 4 August 2003 | Registered office changed on 04/08/03 from: 33 wallasey crescent ickenham uxbridge UB10 8SA (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Registered office changed on 25/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 25 July 2003 | Secretary resigned (1 page) |