| Company Name | Gourmet Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05943251 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2006(17 years, 7 months ago) |
| Dissolution Date | 6 May 2012 (11 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Martin Philip Swindon |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2006(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 314 Maplin Way North Southend On Sea Essex SS1 3NZ |
| Secretary Name | Linzi Karen Swindon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 314 Maplin Way North Thorpe Bay Essex SS1 3NZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 6 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 February 2012 | Liquidators' statement of receipts and payments to 26 January 2012 (5 pages) |
| 6 February 2012 | Liquidators statement of receipts and payments to 26 January 2012 (5 pages) |
| 6 February 2012 | Liquidators' statement of receipts and payments to 26 January 2012 (5 pages) |
| 6 February 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 February 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 October 2011 | Liquidators statement of receipts and payments to 1 October 2011 (5 pages) |
| 17 October 2011 | Liquidators' statement of receipts and payments to 1 October 2011 (5 pages) |
| 17 October 2011 | Liquidators statement of receipts and payments to 1 October 2011 (5 pages) |
| 17 October 2011 | Liquidators' statement of receipts and payments to 1 October 2011 (5 pages) |
| 3 May 2011 | Liquidators statement of receipts and payments to 1 April 2011 (5 pages) |
| 3 May 2011 | Liquidators' statement of receipts and payments to 1 April 2011 (5 pages) |
| 3 May 2011 | Liquidators' statement of receipts and payments to 1 April 2011 (5 pages) |
| 3 May 2011 | Liquidators statement of receipts and payments to 1 April 2011 (5 pages) |
| 13 October 2010 | Liquidators' statement of receipts and payments to 1 October 2010 (5 pages) |
| 13 October 2010 | Liquidators statement of receipts and payments to 1 October 2010 (5 pages) |
| 13 October 2010 | Liquidators' statement of receipts and payments to 1 October 2010 (5 pages) |
| 13 October 2010 | Liquidators statement of receipts and payments to 1 October 2010 (5 pages) |
| 14 April 2010 | Liquidators statement of receipts and payments to 1 April 2010 (5 pages) |
| 14 April 2010 | Liquidators' statement of receipts and payments to 1 April 2010 (5 pages) |
| 14 April 2010 | Liquidators statement of receipts and payments to 1 April 2010 (5 pages) |
| 14 April 2010 | Liquidators' statement of receipts and payments to 1 April 2010 (5 pages) |
| 12 October 2009 | Liquidators' statement of receipts and payments to 1 October 2009 (5 pages) |
| 12 October 2009 | Liquidators statement of receipts and payments to 1 October 2009 (5 pages) |
| 12 October 2009 | Liquidators' statement of receipts and payments to 1 October 2009 (5 pages) |
| 12 October 2009 | Liquidators statement of receipts and payments to 1 October 2009 (5 pages) |
| 9 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2008 | Resolutions
|
| 9 October 2008 | Statement of affairs with form 4.19 (10 pages) |
| 9 October 2008 | Resolutions
|
| 9 October 2008 | Statement of affairs with form 4.19 (10 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 457 southchurch road southend-on-sea SS1 2PH (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 457 southchurch road southend-on-sea SS1 2PH (1 page) |
| 20 August 2008 | Appointment terminated secretary linzi swindon (1 page) |
| 20 August 2008 | Appointment Terminated Secretary linzi swindon (1 page) |
| 2 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 24 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 24 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 6 October 2006 | Director resigned (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | New secretary appointed (2 pages) |
| 6 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | Director resigned (1 page) |
| 6 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | New secretary appointed (2 pages) |
| 21 September 2006 | Incorporation (16 pages) |
| 21 September 2006 | Incorporation (16 pages) |