Company NameLittle Kitchen (Redhill) Ltd
Company StatusDissolved
Company Number07138877
CategoryPrivate Limited Company
Incorporation Date28 January 2010(14 years, 2 months ago)
Dissolution Date26 August 2014 (9 years, 7 months ago)
Previous NameNew Kitchen (Redhill) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Yuen Mui Lam
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Bromley Road
Leyton
London
E10 5AD
Secretary NameMr David Chee
StatusClosed
Appointed28 January 2010(same day as company formation)
RoleCompany Director
Correspondence Address2 Langley Cresent
Edgware
Middlesex
HA8 9SZ

Location

Registered Address208 Green Lanes
Palmers Green
London
N13 5UE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1000 at £1Yuen Lam
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,890
Cash£2,336
Current Liabilities£46,776

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
1 May 2014Application to strike the company off the register (3 pages)
1 May 2014Application to strike the company off the register (3 pages)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 March 2013Annual return made up to 28 January 2013 with a full list of shareholders
Statement of capital on 2013-03-20
  • GBP 1,000
(4 pages)
20 March 2013Annual return made up to 28 January 2013 with a full list of shareholders
Statement of capital on 2013-03-20
  • GBP 1,000
(4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 April 2012Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
13 April 2012Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 March 2011Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
17 March 2011Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
14 June 2010Current accounting period extended from 31 January 2011 to 31 March 2011 (4 pages)
14 June 2010Current accounting period extended from 31 January 2011 to 31 March 2011 (4 pages)
11 February 2010Change of name notice (3 pages)
11 February 2010Company name changed new kitchen (redhill) LIMITED\certificate issued on 11/02/10
  • RES15 ‐ Change company name resolution on 2010-02-03
(2 pages)
11 February 2010Company name changed new kitchen (redhill) LIMITED\certificate issued on 11/02/10
  • RES15 ‐ Change company name resolution on 2010-02-03
(2 pages)
11 February 2010Change of name notice (3 pages)
28 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)