| Company Name | Itinerant Chefs Ltd |
|---|---|
| Director | Andrew James Bradford |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08928955 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2014(10 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Andrew James Bradford |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2014(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Napier House Cooks Road Cooks Road London SE17 3NQ |
| Director Name | Mr Stefan Uppendahl |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 March 2014(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | Basement Office, 24 The Oval 24 Clapham Road London Surrey SW9 0JG |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | Andrew James Bradford 75.00% Ordinary |
|---|---|
| 1 at £1 | Stefan Uppendahl 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 21 March 2024 (overdue) |
Filing History
| 21 April 2020 | Change of details for Mr Andrew James Bradford as a person with significant control on 21 April 2020 (2 pages) |
|---|---|
| 22 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 14 February 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 May 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 May 2019 | Confirmation statement made on 7 March 2019 with updates (5 pages) |
| 5 July 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 March 2018 | Confirmation statement made on 7 March 2018 with updates (5 pages) |
| 26 March 2018 | Director's details changed for Mr Andrew James Bradford on 26 March 2018 (2 pages) |
| 6 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 33 Napier House Cooks Road London Surrey SE173NQ on 6 September 2017 (1 page) |
| 6 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 33 Napier House Cooks Road London Surrey SE173NQ on 6 September 2017 (1 page) |
| 26 April 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 26 April 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 8 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 9 March 2017 | Director's details changed for Mr Andrew James Bradford on 9 March 2017 (2 pages) |
| 9 March 2017 | Director's details changed for Mr Andrew James Bradford on 9 March 2017 (2 pages) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 24 November 2016 (1 page) |
| 24 November 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 24 November 2016 (1 page) |
| 8 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 8 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 July 2015 | Termination of appointment of Stefan Uppendahl as a director on 22 July 2015 (1 page) |
| 23 July 2015 | Termination of appointment of Stefan Uppendahl as a director on 22 July 2015 (1 page) |
| 24 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 7 March 2014 | Incorporation Statement of capital on 2014-03-07
|
| 7 March 2014 | Incorporation Statement of capital on 2014-03-07
|