Hyde Lane
London
SW11 3AF
Director Name | Mr Daniel Wilson |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 November 2018(1 year after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 July 2019) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | 43a Wetherell Road London E9 7DB |
Director Name | Mr Daniel Wilson |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 14 February 2020(2 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 06 July 2020) |
Role | Chef |
Country of Residence | England |
Correspondence Address | 117a Hertford Road London N1 4LR |
Registered Address | C/O Hudson Weir Limited 58 Leman Street London E1 8EU |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
3 July 2023 | Appointment of a voluntary liquidator (3 pages) |
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8 June 2023 | Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 8 June 2023 (2 pages) |
18 December 2022 | Registered office address changed from 35 Maltby Street London SE1 3PA England to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 18 December 2022 (2 pages) |
18 December 2022 | Appointment of a voluntary liquidator (3 pages) |
18 December 2022 | Resolutions
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18 December 2022 | Statement of affairs (9 pages) |
26 June 2021 | Compulsory strike-off action has been suspended (1 page) |
22 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
10 March 2021 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
9 March 2021 | Registered office address changed from 108 City View House 463 Bethnal Green Road London E2 9QY to 35 Maltby Street London SE1 3PA on 9 March 2021 (1 page) |
9 March 2021 | Director's details changed for Mr Matthew John Wells on 1 March 2021 (2 pages) |
17 February 2021 | Director's details changed for Mr Matthew John Wells on 17 February 2021 (2 pages) |
14 January 2021 | Compulsory strike-off action has been suspended (1 page) |
5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2020 | Termination of appointment of Daniel Wilson as a director on 6 July 2020 (1 page) |
14 February 2020 | Appointment of Mr Daniel Wilson as a director on 14 February 2020 (2 pages) |
4 December 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
30 July 2019 | Termination of appointment of Daniel Wilson as a director on 30 July 2019 (1 page) |
24 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
12 March 2019 | Registered office address changed from 35 Maltby Street Bermondsey London SE1 3PA England to 108 City View House 463 Bethnal Green Road London E2 9QY on 12 March 2019 (2 pages) |
19 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
13 November 2018 | Registered office address changed from 47 Lawford Road London N1 5BJ United Kingdom to 35 Maltby Street Bermondsey London SE1 3PA on 13 November 2018 (1 page) |
13 November 2018 | Appointment of Mr Daniel Wilson as a director on 5 November 2018 (2 pages) |
19 October 2017 | Incorporation Statement of capital on 2017-10-19
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19 October 2017 | Incorporation Statement of capital on 2017-10-19
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