COLE KITCHENN LIMITED

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COLE KITCHENN LIMITED

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Key Data

Status

Dissolved

Company No.

02678212

Incorporation date

15/01/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Cole Kitchenn Ltd, 212 Strand, London WC2R 1APCopy
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Latest events (Record since 15/01/1992)
dot icon27/08/2012
Final Gazette dissolved via compulsory strike-off
dot icon14/05/2012
First Gazette notice for compulsory strike-off
dot icon10/11/2011
Termination of appointment of David Cole as a secretary on 2011-10-01
dot icon15/09/2011
Total exemption small company accounts made up to 2011-01-31
dot icon10/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon07/03/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon07/03/2010
Director's details changed for Lucy Bahel Hamilton on 2009-10-01
dot icon07/03/2010
Director's details changed for Marcial Davila on 2009-10-01
dot icon07/03/2010
Director's details changed for Guy Kitchenn on 2009-10-01
dot icon18/10/2009
Total exemption small company accounts made up to 2009-01-31
dot icon08/02/2009
Return made up to 16/01/09; full list of members
dot icon08/02/2009
Appointment Terminated Director david cole
dot icon30/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon05/05/2008
Return made up to 16/01/08; full list of members
dot icon07/02/2008
Total exemption small company accounts made up to 2007-01-31
dot icon30/07/2007
Total exemption full accounts made up to 2006-01-31
dot icon22/01/2007
Return made up to 16/01/07; full list of members
dot icon22/01/2007
Secretary's particulars changed;director's particulars changed
dot icon22/01/2007
Registered office changed on 23/01/07
dot icon19/10/2006
Particulars of mortgage/charge
dot icon09/01/2006
Return made up to 16/01/06; full list of members
dot icon05/01/2006
Total exemption small company accounts made up to 2005-01-31
dot icon13/07/2005
New secretary appointed
dot icon13/07/2005
Secretary resigned
dot icon27/02/2005
Registered office changed on 28/02/05 from: 7 great russell street london WC1B 3NH
dot icon24/01/2005
Return made up to 16/01/05; full list of members
dot icon02/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon11/01/2004
Return made up to 16/01/04; full list of members
dot icon02/12/2003
Total exemption small company accounts made up to 2003-01-31
dot icon06/02/2003
Return made up to 16/01/03; full list of members
dot icon04/11/2002
Total exemption small company accounts made up to 2002-01-31
dot icon14/01/2002
Return made up to 16/01/02; full list of members
dot icon10/12/2001
Total exemption small company accounts made up to 2001-01-31
dot icon21/01/2001
Return made up to 16/01/01; full list of members
dot icon29/10/2000
Full accounts made up to 2000-01-31
dot icon09/03/2000
Return made up to 16/01/00; full list of members
dot icon31/10/1999
Accounts for a small company made up to 1999-01-31
dot icon20/01/1999
Return made up to 16/01/99; full list of members
dot icon20/01/1999
Director's particulars changed
dot icon24/11/1998
Accounts for a small company made up to 1998-01-31
dot icon24/11/1998
Registered office changed on 25/11/98 from: 19-29 woburn place london WC1H 0XF
dot icon10/01/1998
Return made up to 16/01/98; no change of members
dot icon17/11/1997
Accounts for a small company made up to 1997-01-31
dot icon16/02/1997
Accounts for a small company made up to 1996-01-31
dot icon10/02/1997
Return made up to 16/01/97; no change of members
dot icon05/02/1997
Registered office changed on 06/02/97 from: acre house 11/15 william road london NW1 3ER
dot icon20/01/1997
Auditor's resignation
dot icon30/01/1996
Return made up to 16/01/96; full list of members
dot icon30/11/1995
Full accounts made up to 1995-01-31
dot icon06/02/1995
Return made up to 16/01/95; full list of members
dot icon11/01/1995
Ad 16/12/94--------- £ si 998@1=998 £ ic 2/1000
dot icon11/01/1995
New director appointed
dot icon11/01/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/12/1994
Full accounts made up to 1994-01-31
dot icon02/02/1994
Return made up to 16/01/94; full list of members
dot icon23/11/1993
Full accounts made up to 1993-01-31
dot icon23/06/1993
New director appointed
dot icon25/03/1993
Certificate of change of name
dot icon27/02/1993
Return made up to 16/01/93; full list of members
dot icon20/09/1992
New director appointed
dot icon20/09/1992
Director resigned;new director appointed
dot icon16/09/1992
Accounting reference date notified as 31/01
dot icon10/08/1992
Secretary resigned;new secretary appointed
dot icon15/01/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2011
dot iconLast change occurred
30/01/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2011
dot iconNext account date
30/01/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davila, Marcial
Director
16/12/1994 - Present
-
Marsh, Laurie Peter, Dr
Director
01/06/1993 - Present
1
Hamilton, Lucy Bahel
Director
16/12/1994 - Present
-
Cole, David
Secretary
30/06/2005 - 01/10/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About COLE KITCHENN LIMITED

COLE KITCHENN LIMITED is an(a) Dissolved company incorporated on 15/01/1992 with the registered office located at Cole Kitchenn Ltd, 212 Strand, London WC2R 1AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLE KITCHENN LIMITED?

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COLE KITCHENN LIMITED is currently Dissolved. It was registered on 15/01/1992 and dissolved on 27/08/2012.

Where is COLE KITCHENN LIMITED located?

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COLE KITCHENN LIMITED is registered at Cole Kitchenn Ltd, 212 Strand, London WC2R 1AP.

What does COLE KITCHENN LIMITED do?

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COLE KITCHENN LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for COLE KITCHENN LIMITED?

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The latest filing was on 27/08/2012: Final Gazette dissolved via compulsory strike-off.