| Company Name | Talented Cooks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05076910 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2004(20 years, 1 month ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
Directors
| Director Name | Melville Wallace |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(1 day after company formation) |
| Appointment Duration | 5 months, 1 week (closed 24 August 2004) |
| Role | Employee Of Talented Cooks |
| Correspondence Address | Suite 9 30-40 Queens Gate London SW7 5HR |
| Secretary Name | Pia Wallace |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 18 March 2004(1 day after company formation) |
| Appointment Duration | 5 months, 1 week (closed 24 August 2004) |
| Role | Company Director |
| Correspondence Address | Flat 9 39-40 Queens Gate London SW7 5HR |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | Suite 9 39-40 Queens Gate London SW7 5HR |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2004 | Application for striking-off (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 18 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | New secretary appointed (1 page) |
| 18 March 2004 | New director appointed (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Incorporation (11 pages) |