| Company Name | The Pill Box Kitchen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08765036 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2013(10 years, 5 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Ms Laura Hearn |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27-31 Clerkenwell Close London EC1R 0AT |
| Director Name | Ms Emma Jacqueline Miles |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O The Clerkenwell Kitchen 27 - 31 Clerkenwell Cl London EC1R 0AT |
Location
| Registered Address | 27-31 Clerkenwell Close London EC1R 0AT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 70 at £1 | Laura Hearn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,303 |
| Cash | £14,844 |
| Current Liabilities | £14,424 |
Accounts
| Latest Accounts | 21 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 21 November |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2020 | Application to strike the company off the register (1 page) |
| 10 February 2020 | Registered office address changed from 3 Preston Parade Seasalter Whitstable Kent CT5 4AA to 27-31 Clerkenwell Close London EC1R 0AT on 10 February 2020 (1 page) |
| 3 February 2020 | Total exemption full accounts made up to 21 November 2019 (6 pages) |
| 22 January 2020 | Previous accounting period extended from 30 September 2019 to 21 November 2019 (1 page) |
| 15 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 18 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 13 September 2018 | Current accounting period shortened from 30 November 2018 to 30 September 2018 (1 page) |
| 22 May 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 16 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 15 May 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 15 May 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 15 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 12 October 2015 | Resolutions
|
| 12 October 2015 | Resolutions
|
| 11 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Registered office address changed from C/O the Clerkenwell Kitchen 27 - 31 Clerkenwell Close London EC1R 0AT to 3 Preston Parade Seasalter Whitstable Kent CT5 4AA on 11 September 2015 (1 page) |
| 11 September 2015 | Registered office address changed from C/O the Clerkenwell Kitchen 27 - 31 Clerkenwell Close London EC1R 0AT to 3 Preston Parade Seasalter Whitstable Kent CT5 4AA on 11 September 2015 (1 page) |
| 1 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 5 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 6 October 2014 | Termination of appointment of Emma Jacqueline Miles as a director on 30 June 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Emma Jacqueline Miles as a director on 30 June 2014 (1 page) |
| 6 November 2013 | Incorporation Statement of capital on 2013-11-06
|
| 6 November 2013 | Incorporation Statement of capital on 2013-11-06
|