| Company Name | The Passionate Chef Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07275473 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2010(13 years, 10 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Director
| Director Name | Mr Samuel Rosenheim |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Benedict House Adelaide Street St. Albans Herts AL3 5DD |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 2 at £1000 | Samuel Rosenheim 66.67% Ordinary |
|---|---|
| 1 at £1000 | Monica Blake 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2015 | Application to strike the company off the register (3 pages) |
| 29 January 2015 | Application to strike the company off the register (3 pages) |
| 9 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 8 July 2014 | Accounts made up to 30 June 2014 (2 pages) |
| 8 July 2014 | Accounts made up to 30 June 2014 (2 pages) |
| 3 July 2013 | Accounts made up to 30 June 2013 (2 pages) |
| 3 July 2013 | Accounts made up to 30 June 2013 (2 pages) |
| 20 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Accounts made up to 30 June 2012 (2 pages) |
| 4 March 2013 | Accounts made up to 30 June 2012 (2 pages) |
| 1 February 2013 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Registered office address changed from 6 New Street St. Dunstans Canterbury Kent CT2 8AU on 19 December 2012 (2 pages) |
| 19 December 2012 | Registered office address changed from 6 New Street St. Dunstans Canterbury Kent CT2 8AU on 19 December 2012 (2 pages) |
| 18 June 2012 | Registered office address changed from , Flat 1 Benedict House, Adelaide Street, St. Albans, Herts, AL3 5DD, United Kingdom on 18 June 2012 (2 pages) |
| 18 June 2012 | Accounts made up to 30 June 2011 (3 pages) |
| 18 June 2012 | Accounts made up to 30 June 2011 (3 pages) |
| 18 June 2012 | Registered office address changed from , Flat 1 Benedict House, Adelaide Street, St. Albans, Herts, AL3 5DD, United Kingdom on 18 June 2012 (2 pages) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2010 | Incorporation (21 pages) |
| 7 June 2010 | Incorporation (21 pages) |