| Company Name | Set Meals Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06358842 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2007(16 years, 7 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 months ago) |
| Previous Names | 3 |
Directors
| Secretary Name | Fe Corporate Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 06 September 2011) |
| Correspondence Address | Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE |
| Director Name | Mr Aidan Chan Edmund Earley |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 22 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mitchley Traps Lane New Malden London Surrey KT3 4RU |
| Director Name | Mr Martin Eberhardt |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 30 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | Brittania Chambers 181-185 High Street New Malden Surrey KT3 4BH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2011 | Termination of appointment of Aidan Earley as a director (2 pages) |
| 1 April 2011 | Termination of appointment of Aidan Earley as a director (2 pages) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2011 | Registered office address changed from Suite 5, 2Nd Floor, Viking House Lodge Lane Grays Essex RM16 2XE on 14 March 2011 (1 page) |
| 14 March 2011 | Registered office address changed from Suite 5, 2nd Floor, Viking House Lodge Lane Grays Essex RM16 2XE on 14 March 2011 (1 page) |
| 1 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 13 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 13 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2008 | Company name changed 1ST break LIMITED\certificate issued on 16/10/08 (2 pages) |
| 15 October 2008 | Company name changed 1ST break LIMITED\certificate issued on 16/10/08 (2 pages) |
| 30 July 2008 | Appointment terminated director martin eberhardt (1 page) |
| 30 July 2008 | Appointment Terminated Director martin eberhardt (1 page) |
| 11 April 2008 | Company name changed set meals catering LIMITED\certificate issued on 15/04/08 (2 pages) |
| 11 April 2008 | Company name changed set meals catering LIMITED\certificate issued on 15/04/08 (2 pages) |
| 8 November 2007 | New secretary appointed (1 page) |
| 8 November 2007 | New secretary appointed (1 page) |
| 7 November 2007 | Company name changed serving solutions LIMITED\certificate issued on 07/11/07 (2 pages) |
| 7 November 2007 | New director appointed (1 page) |
| 7 November 2007 | New director appointed (1 page) |
| 7 November 2007 | New director appointed (1 page) |
| 7 November 2007 | Company name changed serving solutions LIMITED\certificate issued on 07/11/07 (2 pages) |
| 7 November 2007 | New director appointed (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 30 October 2007 | Secretary resigned (1 page) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL (1 page) |
| 3 September 2007 | Incorporation (9 pages) |
| 3 September 2007 | Incorporation (9 pages) |