| Company Name | A Chef & A Spy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08613172 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2013(10 years, 9 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Ms Kirstin Roisin Illona Scott |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Communications/PR Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Ommaney Road London SE14 5NT |
| Director Name | Mr John Anthony O'Carroll |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Ommaney Road London SE14 5NT |
Location
| Registered Address | 48 Ommaney Road London SE14 5NT |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Telegraph Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ms Kirstin Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,356 |
| Cash | £11,937 |
| Current Liabilities | £7,556 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 November 2017 | Application to strike the company off the register (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 4 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 14 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 15 July 2015 | Current accounting period extended from 31 July 2015 to 31 January 2016 (1 page) |
| 10 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 12 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders (3 pages) |
| 13 December 2013 | Termination of appointment of John O'carroll as a director (1 page) |
| 17 July 2013 | Incorporation
|