Road, Harrow
Middlesex
HA1 2AW
Director Name | Mr Andrew Pao |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Bungalow Hulme Hall Lane Allostock Knutsford Cheshire WA16 9JN |
Secretary Name | Mr Andrew Pao |
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Nationality | British |
Status | Closed |
Appointed | 26 June 2007(3 years, 9 months after company formation) |
Appointment Duration | 13 years, 4 months (closed 10 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Bungalow Hulme Hall Lane Allostock Knutsford Cheshire WA16 9JN |
Secretary Name | Alice Shuk Yee Chan |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Brandan House Sovereign Place Harrow Middlesex HA1 2FN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01793 752233 |
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Telephone region | Swindon |
Registered Address | Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
100 at £1 | Catering 328 LTD 100.00% Ordinary |
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Latest Accounts | 31 January 2019 (5 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
10 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2020 | Application to strike the company off the register (1 page) |
9 October 2019 | Accounts for a dormant company made up to 31 January 2019 (7 pages) |
24 September 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
11 October 2018 | Accounts for a dormant company made up to 31 January 2018 (7 pages) |
24 September 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
25 September 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
25 September 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
18 November 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
8 July 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
8 July 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
11 February 2016 | Previous accounting period extended from 30 September 2015 to 31 January 2016 (1 page) |
11 February 2016 | Previous accounting period extended from 30 September 2015 to 31 January 2016 (1 page) |
28 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
18 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
1 May 2014 | Secretary's details changed for Mr Andrew Pao on 4 March 2014 (1 page) |
1 May 2014 | Secretary's details changed for Mr Andrew Pao on 4 March 2014 (1 page) |
1 May 2014 | Director's details changed for Mr Andrew Pao on 4 March 2014 (2 pages) |
1 May 2014 | Director's details changed for Mr Andrew Pao on 4 March 2014 (2 pages) |
1 May 2014 | Director's details changed for Mr Andrew Pao on 4 March 2014 (2 pages) |
1 May 2014 | Secretary's details changed for Mr Andrew Pao on 4 March 2014 (1 page) |
7 April 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
7 April 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
30 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
17 October 2013 | Director's details changed for Mr Ronny Wai Kin Liu on 16 October 2013 (2 pages) |
17 October 2013 | Director's details changed for Mr Ronny Wai Kin Liu on 16 October 2013 (2 pages) |
17 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
17 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
10 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
19 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
19 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
14 December 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
24 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
24 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
12 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Director's details changed for Wai Kin Liu on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Wai Kin Liu on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Wai Kin Liu on 1 October 2009 (2 pages) |
16 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
16 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
4 December 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
4 December 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
8 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
8 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
8 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
8 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
5 December 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
5 December 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
17 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
17 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
4 October 2007 | Secretary's particulars changed (1 page) |
4 October 2007 | Secretary's particulars changed (1 page) |
4 October 2007 | Secretary's particulars changed (1 page) |
4 October 2007 | Secretary's particulars changed (1 page) |
26 July 2007 | New secretary appointed (2 pages) |
26 July 2007 | New secretary appointed (2 pages) |
26 July 2007 | Secretary resigned (1 page) |
26 July 2007 | Secretary resigned (1 page) |
13 April 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
13 April 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
2 April 2007 | Return made up to 24/09/06; full list of members (3 pages) |
2 April 2007 | Return made up to 24/09/06; full list of members (3 pages) |
27 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
27 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
14 October 2005 | Company name changed cook's delights LIMITED\certificate issued on 14/10/05 (2 pages) |
14 October 2005 | Company name changed cook's delights LIMITED\certificate issued on 14/10/05 (2 pages) |
6 October 2005 | Return made up to 24/09/05; full list of members (3 pages) |
6 October 2005 | Return made up to 24/09/05; full list of members (3 pages) |
29 June 2005 | Director's particulars changed (1 page) |
29 June 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
29 June 2005 | Director's particulars changed (1 page) |
29 June 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
30 November 2004 | Return made up to 24/09/04; full list of members (6 pages) |
30 November 2004 | Return made up to 24/09/04; full list of members (6 pages) |
23 September 2004 | Return made up to 07/06/04; full list of members (6 pages) |
23 September 2004 | Return made up to 07/06/04; full list of members (6 pages) |
30 July 2004 | Ad 24/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 July 2004 | Ad 24/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New secretary appointed (2 pages) |
16 June 2004 | Secretary resigned (2 pages) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | New director appointed (2 pages) |
16 June 2004 | Secretary resigned (2 pages) |
16 June 2004 | New secretary appointed (2 pages) |
12 March 2004 | Company name changed cook's delights catering supply LIMITED\certificate issued on 12/03/04 (2 pages) |
12 March 2004 | Company name changed cook's delights catering supply LIMITED\certificate issued on 12/03/04 (2 pages) |
24 September 2003 | Incorporation (16 pages) |
24 September 2003 | Incorporation (16 pages) |