PERSONAL CHEF UK LTD

Key Data

Status

Dissolved

Company No.

04899749

Incorporation date

14/09/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2003)

23/05/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (3 pages)

08/10/2015

Termination of appointment of Fay Olinsky as a director on 2015-09-01

View PDF (1 pages)

08/10/2015

Termination of appointment of Fay Olinsky as a director on 2015-09-01

View PDF (1 pages)

08/10/2015

Termination of appointment of Adrian Olinsky as a director on 2015-09-01

View PDF (1 pages)

18/01/2015

Total exemption small company accounts made up to 2014-03-30

View PDF (4 pages)

08/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-30

View PDF (7 pages)

08/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-30

View PDF (6 pages)

13/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

02/07/2012

Previous accounting period extended from 2011-09-30 to 2012-03-30

View PDF (3 pages)

27/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

26/09/2011

Director's details changed for Mrs Fay Olinsky on 2011-06-01

View PDF (2 pages)

26/09/2011

Director's details changed for Mr Adrian Olinsky on 2011-06-01

View PDF (2 pages)

26/09/2011

Termination of appointment of Jessica Olins as a director

View PDF (1 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

21/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (6 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

26/11/2009

Registered office address changed from Office 404 Albany House 324 Regent St London W1B 3HH England on 2009-11-27

View PDF (1 pages)

11/11/2009

Director's details changed for Mr Adrian Olinsky on 2009-11-12

View PDF (2 pages)

11/11/2009

Director's details changed for Mrs Fay Olinsky on 2009-11-12

View PDF (2 pages)

11/11/2009

Director's details changed for Miss Jessica Beth Olins on 2009-11-12

View PDF (2 pages)

04/11/2009

Director's details changed for Miss Jessica Beth Olins on 2009-11-05

View PDF (2 pages)

04/11/2009

Director's details changed for Ms Fay Olinsky on 2009-11-05

View PDF (2 pages)

04/11/2009

Director's details changed for Adrian Olinsky on 2009-11-05

View PDF (2 pages)

13/10/2009

Registered office address changed from the 401 Centre 302 Regent Street London W1B 3HH on 2009-10-14

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

04/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

17/03/2009

Return made up to 15/09/08; full list of members

View PDF (4 pages)

17/03/2009

Director and secretary's change of particulars / fay olinsky / 18/03/2009

View PDF (2 pages)

17/03/2009

Director's change of particulars / jessica olins / 18/03/2009

View PDF (1 pages)

10/03/2009

Director's change of particulars / jessica olins / 10/01/2009

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

25/03/2008

Amended accounts made up to 2006-09-30

View PDF (4 pages)

20/01/2008

Return made up to 15/09/07; full list of members

View PDF (7 pages)

14/01/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

15/01/2007

Total exemption full accounts made up to 2005-09-29

View PDF (8 pages)

28/11/2006

Registered office changed on 29/11/06 from: the 401 centre 302 regent street london W1B 3HH

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (1 pages)

12/11/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

11/10/2006

Registered office changed on 12/10/06 from: 92 belgrave road london E11 3QP

View PDF (1 pages)

08/12/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (2 pages)

09/10/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

10/01/2005

Registered office changed on 11/01/05 from: hinton cottage, long bottom lane beaconsfield HP9 2UQ

View PDF (1 pages)

26/10/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

14/10/2004

New secretary appointed

View PDF (2 pages)

14/09/2003

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2014

Last change occurred

29/03/2014

Accounts

Total Exemption Small

Last made up date

29/03/2014

Next account date

29/03/2015

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

Person	Title	Period	Connections
NOMINEE SECRETARY LTD	Nominee Secretary	14/09/2003 - 14/09/2005	2516
Olins, Jessica Beth	Director	19/11/2006 - 31/05/2011	2
Olinsky, Fay	Secretary	30/11/2003 - Present	-
Olinsky, Adrian	Director	14/09/2003 - 31/08/2015	-
Olinsky, Fay	Director	14/09/2003 - 31/08/2015	-

Persons with Significant Control

No PSC data available.

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Description

About PERSONAL CHEF UK LTD

PERSONAL CHEF UK LTD is an(a) Dissolved company incorporated on 14/09/2003 with the registered office located at C/O MR A OLINSKY, 1 Lower Farm Cottages, Clare, Thame, Oxfordshire OX9 7HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERSONAL CHEF UK LTD?

PERSONAL CHEF UK LTD is currently Dissolved. It was registered on 14/09/2003 and dissolved on 23/05/2016.

Where is PERSONAL CHEF UK LTD located?

PERSONAL CHEF UK LTD is registered at C/O MR A OLINSKY, 1 Lower Farm Cottages, Clare, Thame, Oxfordshire OX9 7HF.

What does PERSONAL CHEF UK LTD do?

PERSONAL CHEF UK LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PERSONAL CHEF UK LTD?

The latest filing was on 23/05/2016: Final Gazette dissolved via compulsory strike-off.