| Company Name | 21st Century Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07063936 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2009(14 years, 5 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
| Previous Name | 21st Century Crepery Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Secretary Name | Ms Adrienne Christie |
|---|---|
| Status | Closed |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Dower House Buckham Hill Uckfield East Sussex TN22 5XZ |
| Director Name | Mr Warren Taffel |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2011(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Buckham Hill House Buckham Hill Isfield East Sussex TN22 5XZ |
| Director Name | Mr Warren Taffel |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Dower House Buckham Hill Uckfield East Sussex TN22 5XZ |
| Director Name | Ms Katrina Jacqualyn Smith |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Walhatch Close Forest Row East Sussex RH1 8GT |
| Director Name | Ms Adrienne Christie |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 09 February 2011(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 November 2013) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 1 Buckham Hill House Buckham Hill Isfield East Sussex TN22 5XZ |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Adrienne Christie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£199,014 |
| Current Liabilities | £95,445 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2014 | Termination of appointment of Adrienne Christie as a director on 7 November 2013 (1 page) |
| 17 March 2014 | Termination of appointment of Adrienne Christie as a director on 7 November 2013 (1 page) |
| 30 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 August 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 2 January 2013 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 18 February 2011 | Termination of appointment of Katrina Smith as a director (1 page) |
| 18 February 2011 | Appointment of Ms Adrienne Christie as a director (2 pages) |
| 1 February 2011 | Appointment of Mr Warren Taffel as a director (2 pages) |
| 8 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Termination of appointment of Warren Taffel as a director (1 page) |
| 5 March 2010 | Company name changed 21ST century crepery LIMITED\certificate issued on 05/03/10
|
| 5 March 2010 | Change of name notice (2 pages) |
| 2 November 2009 | Incorporation
|