Company NameCulinary Concepts Limited
Company StatusDissolved
Company Number06730779
CategoryPrivate Limited Company
Incorporation Date22 October 2008(15 years, 6 months ago)
Dissolution Date26 January 2010 (14 years, 2 months ago)

Directors

Director NameMr Radford Charles Chancellor
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2009(5 months after company formation)
Appointment Duration10 months (closed 26 January 2010)
RoleCompany Director
Correspondence Address6 Victoria Cottages
Kew
Richmond
Surrey
TW9 3NW
Director NameMr Martin Cordes
Date of BirthDecember 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed22 October 2008(same day as company formation)
RoleCompany Director
Correspondence AddressSchulstrasse 26
Harsefeld
21698
Germany
Director NameMr Kevin Ruellan
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityFrench
StatusResigned
Appointed22 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address6 Victoria Cottages
Kew Gardens
Richmond
Surrey
TW9 3NW
Secretary NameMr Kevin Ruellan
NationalityFrench
StatusResigned
Appointed22 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address6 Victoria Cottages
Kew Gardens
Richmond
Surrey
TW9 3NW

Location

Registered Address6a Royal Parade
Station Approach Kew Gardens
Richmond
Sureey
TW9 3QD
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardKew
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
28 September 2009Application for striking-off (1 page)
28 September 2009Application for striking-off (1 page)
25 June 2009Appointment Terminated Secretary kevin ruellan (1 page)
25 June 2009Appointment terminated director kevin ruellan (1 page)
25 June 2009Appointment Terminated Director kevin ruellan (1 page)
25 June 2009Appointment terminated secretary kevin ruellan (1 page)
13 May 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 May 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 March 2009Director appointed mr radford charles chancellor (1 page)
30 March 2009Director appointed mr radford charles chancellor (1 page)
27 March 2009Appointment terminated director martin cordes (1 page)
27 March 2009Director and secretary's change of particulars / kevin ruellan / 27/03/2009 (1 page)
27 March 2009Director and Secretary's Change of Particulars / kevin ruellan / 27/03/2009 / HouseName/Number was: 1A, now: 6; Street was: lichfield road, now: victoria cottages; Post Code was: TW9 3JR, now: TW9 3NW (1 page)
27 March 2009Appointment Terminated Director martin cordes (1 page)
22 October 2008Incorporation (11 pages)
22 October 2008Incorporation (11 pages)