| Company Name | China Catering Limited |
|---|---|
| Director | Khajag Agop Kouyoumjian |
| Company Status | Active |
| Company Number | 06699297 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2008(15 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Khajag Agop Kouyoumjian |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 16 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 40 James Street London W1U 1EU |
| Secretary Name | Mr Wadih Hajj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10b Park View Acton London W3 0PT |
Location
| Registered Address | Unit 1 Royal London Industrial Estate 29-35 North Acton Road London NW10 6PE |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | K. Kouyoumjian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,118 |
| Cash | £13,224 |
| Current Liabilities | £286,234 |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 26 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Charges
| 2 March 2011 | Delivered on: 9 March 2011 Persons entitled: Paddington Central 1 (Gp) Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any interest of the tenant in the deposit see image for full details. Outstanding |
|---|
Filing History
| 6 October 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
|---|---|
| 29 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 2 July 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 20 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 25 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 25 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 16 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 29 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 31 December 2014 | Registered office address changed from 32 Basement Woodstock Grove London W12 8LE to 40 3Rd Floor James Street London W1U 1EU on 31 December 2014 (1 page) |
| 31 December 2014 | Registered office address changed from 3Rd Floor 40 James Street London W1U 1EU England to 40 3Rd Floor James Street London W1U 1EU on 31 December 2014 (1 page) |
| 31 December 2014 | Registered office address changed from 3Rd Floor 40 James Street London W1U 1EU England to 40 3Rd Floor James Street London W1U 1EU on 31 December 2014 (1 page) |
| 31 December 2014 | Registered office address changed from 32 Basement Woodstock Grove London W12 8LE to 40 3Rd Floor James Street London W1U 1EU on 31 December 2014 (1 page) |
| 4 December 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 6 June 2014 | Registered office address changed from 63 Troy Court Kensington High Street London W8 7RB on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from 63 Troy Court Kensington High Street London W8 7RB on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from 63 Troy Court Kensington High Street London W8 7RB on 6 June 2014 (1 page) |
| 18 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | Registered office address changed from 283-285 Green Lanes London N13 4XS United Kingdom on 13 March 2012 (1 page) |
| 13 March 2012 | Registered office address changed from 283-285 Green Lanes London N13 4XS United Kingdom on 13 March 2012 (1 page) |
| 27 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 February 2011 | Registered office address changed from 63 Troy Court High Street Kensington London W8 7RB Uk on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from 63 Troy Court High Street Kensington London W8 7RB Uk on 17 February 2011 (1 page) |
| 13 February 2011 | Termination of appointment of Wadih Hajj as a secretary (1 page) |
| 13 February 2011 | Termination of appointment of Wadih Hajj as a secretary (1 page) |
| 3 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 27 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
| 16 September 2008 | Incorporation (12 pages) |
| 16 September 2008 | Incorporation (12 pages) |