LONDON'S FLYING CHEF LIMITED

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LONDON'S FLYING CHEF LIMITED

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Key Data

Status

Dissolved

Company No.

02206896

Incorporation date

17/12/1987

Size

Small

Contacts

Registered address

Registered address

C/O DEBBIE DANIELS, Crown House, 855 London Road, Grays, Essex RM20 3LGCopy
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Latest events (Record since 17/12/1987)
dot icon31/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2013
First Gazette notice for voluntary strike-off
dot icon04/12/2013
Application to strike the company off the register
dot icon19/11/2013
Satisfaction of charge 1 in full
dot icon04/11/2013
Accounts for a small company made up to 2013-01-31
dot icon26/08/2013
Annual return made up to 2013-07-02 with full list of shareholders
dot icon09/06/2013
Registered office address changed from 236 London Road Romford Essex RM7 9EL on 2013-06-10
dot icon29/10/2012
Accounts for a small company made up to 2012-01-31
dot icon26/07/2012
Annual return made up to 2012-07-02 with full list of shareholders
dot icon16/10/2011
Accounts for a small company made up to 2011-01-31
dot icon28/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
dot icon31/10/2010
Accounts for a small company made up to 2010-01-31
dot icon01/07/2010
Annual return made up to 2010-07-02 with full list of shareholders
dot icon04/01/2010
Termination of appointment of Nigel Gaymer as a director
dot icon22/12/2009
Director's details changed for Christopher John Sullivan on 2009-12-23
dot icon22/12/2009
Director's details changed for Mr Russell Lee Christopher Morgan on 2009-12-23
dot icon22/12/2009
Appointment of Mr Javed Taher as a secretary
dot icon22/12/2009
Director's details changed for Mr Charles Nicholas Beer on 2009-12-23
dot icon22/12/2009
Termination of appointment of Nigel Gaymer as a secretary
dot icon30/11/2009
Accounts for a small company made up to 2009-01-31
dot icon12/07/2009
Return made up to 03/07/09; full list of members
dot icon12/07/2009
Appointment Terminated Director stephen quinn
dot icon30/11/2008
Accounts for a small company made up to 2008-01-31
dot icon13/07/2008
Return made up to 03/07/08; full list of members
dot icon29/02/2008
Accounts for a small company made up to 2007-01-31
dot icon24/02/2008
Director appointed mr stephen quinn
dot icon24/01/2008
New director appointed
dot icon15/11/2007
Director resigned
dot icon12/08/2007
Return made up to 03/07/07; full list of members
dot icon07/08/2007
New director appointed
dot icon07/03/2007
Accounts for a small company made up to 2006-01-31
dot icon18/07/2006
New director appointed
dot icon02/07/2006
Return made up to 03/07/06; full list of members
dot icon22/02/2006
Accounting reference date extended from 31/12/05 to 31/01/06
dot icon08/11/2005
Accounts for a small company made up to 2004-12-31
dot icon15/06/2005
Return made up to 14/06/05; full list of members
dot icon20/03/2005
Auditor's resignation
dot icon20/03/2005
Auditor's resignation
dot icon08/03/2005
Registered office changed on 09/03/05 from: 73 whitmore road beckenham kent BR3 3NX
dot icon08/03/2005
Secretary resigned
dot icon08/03/2005
Director resigned
dot icon08/03/2005
New director appointed
dot icon08/03/2005
New secretary appointed;new director appointed
dot icon30/09/2004
Accounts for a small company made up to 2003-12-31
dot icon22/06/2004
Return made up to 14/06/04; full list of members
dot icon02/11/2003
Amended accounts made up to 2002-12-31
dot icon05/08/2003
Return made up to 14/06/03; full list of members
dot icon23/03/2003
Total exemption small company accounts made up to 2002-12-31
dot icon04/08/2002
Return made up to 14/06/02; full list of members
dot icon07/04/2002
Total exemption full accounts made up to 2001-12-31
dot icon07/04/2002
Registered office changed on 08/04/02 from: 50 westminster bridge road london SE1 7QY
dot icon03/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon18/06/2001
Return made up to 14/06/01; full list of members
dot icon09/08/2000
Return made up to 14/06/00; full list of members
dot icon07/05/2000
Accounts for a small company made up to 1999-12-31
dot icon18/10/1999
Accounts for a small company made up to 1998-12-31
dot icon15/08/1999
Return made up to 14/06/99; no change of members
dot icon09/06/1998
Return made up to 14/06/98; no change of members
dot icon02/06/1998
Accounts for a small company made up to 1997-12-31
dot icon19/11/1997
Return made up to 14/06/97; full list of members
dot icon29/09/1997
Accounts for a small company made up to 1996-12-31
dot icon28/08/1996
Memorandum and Articles of Association
dot icon28/08/1996
Resolutions
dot icon28/08/1996
Nc inc already adjusted 05/08/96
dot icon28/08/1996
Full accounts made up to 1995-12-31
dot icon17/08/1996
Return made up to 14/06/96; full list of members
dot icon12/11/1995
Return made up to 14/06/95; no change of members
dot icon12/11/1995
Secretary's particulars changed;director's particulars changed
dot icon05/07/1995
Accounts for a small company made up to 1994-12-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/08/1994
Return made up to 14/06/94; full list of members
dot icon04/05/1994
Accounts for a small company made up to 1993-12-31
dot icon10/10/1993
Secretary resigned;new secretary appointed
dot icon16/06/1993
Accounts for a small company made up to 1992-12-31
dot icon16/06/1993
Return made up to 14/06/93; no change of members
dot icon09/08/1992
Accounts for a small company made up to 1991-12-31
dot icon28/07/1992
Return made up to 14/06/92; full list of members
dot icon28/07/1992
Secretary's particulars changed;director's particulars changed
dot icon28/08/1991
Full accounts made up to 1990-12-31
dot icon26/06/1991
Registered office changed on 27/06/91 from: 96 westwood hill london SE26 6PD
dot icon26/06/1991
Return made up to 14/06/91; no change of members
dot icon28/11/1990
Particulars of mortgage/charge
dot icon19/06/1990
Full accounts made up to 1989-12-31
dot icon19/06/1990
Return made up to 14/06/90; full list of members
dot icon22/08/1989
Full accounts made up to 1988-12-31
dot icon22/08/1989
Return made up to 29/06/89; full list of members
dot icon26/06/1989
Wd 23/06/89 ad 16/05/89--------- £ si 4998@1=4998 £ ic 2/5000
dot icon26/06/1989
Nc inc already adjusted
dot icon26/06/1989
Resolutions
dot icon02/11/1988
Wd 21/10/88 pd 18/12/87--------- £ si 2@1
dot icon11/10/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon12/01/1988
Secretary resigned;new secretary appointed
dot icon12/01/1988
Director resigned;new director appointed
dot icon17/12/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2013
dot iconLast change occurred
30/01/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/01/2013
dot iconNext account date
30/01/2014
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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON'S FLYING CHEF LIMITED

LONDON'S FLYING CHEF LIMITED is an(a) Dissolved company incorporated on 17/12/1987 with the registered office located at C/O DEBBIE DANIELS, Crown House, 855 London Road, Grays, Essex RM20 3LG. There are currently 4 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 LONDON'S FLYING CHEF LIMITED?

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LONDON'S FLYING CHEF LIMITED is currently Dissolved. It was registered on 17/12/1987 and dissolved on 31/03/2014.

Where is LONDON'S FLYING CHEF LIMITED located?

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LONDON'S FLYING CHEF LIMITED is registered at C/O DEBBIE DANIELS, Crown House, 855 London Road, Grays, Essex RM20 3LG.

What does LONDON'S FLYING CHEF LIMITED do?

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LONDON'S FLYING CHEF LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for LONDON'S FLYING CHEF LIMITED?

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The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.