| Company Name | Gourmet Charlie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07786664 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2011(12 years, 7 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Buitenhek |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Co-Chairman |
| Country of Residence | England |
| Correspondence Address | 11 Longdown Lane North Epsom KT17 3HY |
| Secretary Name | Richard Buitenhek |
|---|---|
| Status | Closed |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Longdown Lane North Epsom KT17 3HY |
| Director Name | Mrs Charlotte Emily McGovern |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Co-Chairman |
| Country of Residence | England |
| Correspondence Address | 11 Longdown Lane North Epsom KT17 3HY |
Location
| Registered Address | Flat12 Christchurch Gardens Christ Church Mount Epsom Surrey KT19 8RU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stamford |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Charlotte Mcgovern 50.00% Ordinary |
|---|---|
| 10 at £1 | Richard Buitenhek 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,717 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Termination of appointment of Charlotte Mcgovern as a director (1 page) |
| 24 January 2012 | Registered office address changed from 11 Longdown Lane North Epsom Surrey KT17 3HY England on 24 January 2012 (1 page) |
| 26 September 2011 | Incorporation (22 pages) |