| Company Name | Open Kitchen Takeaway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08023459 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2012(12 years ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Hean Kee Kong |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 17 August 2017(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 September 2019) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 1 Marble House 20 Grosvenor Terrace London SE5 0DD |
| Director Name | Mr Kong Hean Kee |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wakes Close Bourne Lincolnshire PE10 0BU |
Location
| Registered Address | 1 Marble House 20 Grosvenor Terrace London SE5 0DD |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Camberwell Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £16,874 |
| Cash | £1,774 |
| Current Liabilities | £5,400 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 17 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2019 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (1 page) |
| 12 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 18 August 2017 | Cessation of Hean Kee Kong as a person with significant control on 17 August 2017 (1 page) |
| 18 August 2017 | Termination of appointment of Kong Hean Kee as a director on 17 August 2017 (1 page) |
| 18 August 2017 | Termination of appointment of Kong Hean Kee as a director on 17 August 2017 (1 page) |
| 18 August 2017 | Notification of Hean Kee Kong as a person with significant control on 17 August 2017 (2 pages) |
| 18 August 2017 | Appointment of Mr Hean Kee Kong as a director on 17 August 2017 (2 pages) |
| 18 August 2017 | Notification of Hean Kee Kong as a person with significant control on 17 August 2017 (2 pages) |
| 18 August 2017 | Cessation of Hean Kee Kong as a person with significant control on 17 August 2017 (1 page) |
| 18 August 2017 | Appointment of Mr Hean Kee Kong as a director on 17 August 2017 (2 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 22 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 22 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 25 May 2015 | Current accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 25 May 2015 | Current accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 24 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 3 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 11 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Current accounting period extended from 30 April 2013 to 31 August 2013 (1 page) |
| 10 April 2013 | Current accounting period extended from 30 April 2013 to 31 August 2013 (1 page) |
| 10 April 2012 | Incorporation
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| 10 April 2012 | Incorporation
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