PETER CHAN'S KITCHEN LIMITED

Key Data

Status

Dissolved

Company No.

03746064

Incorporation date

05/04/1999

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1999)

09/11/2020

Final Gazette dissolved via compulsory strike-off

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06/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2010

Appointment of Mr Roger William Morgan as a director

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13/07/2010

Termination of appointment of Michael Wolfe as a director

View PDF (1 pages)

12/07/2010

Appointment of Mr Michael Keith Wolfe as a director

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11/07/2010

Termination of appointment of David Brooks as a director

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05/07/2010

Termination of appointment of Emma Brooks as a director

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16/06/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/04/2010

First Gazette notice for compulsory strike-off

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29/07/2009

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

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15/07/2009

Director appointed mr david antony brooks

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27/05/2009

Return made up to 09/12/08; full list of members; amend

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29/03/2009

Accounting reference date extended from 31/05/2008 to 30/09/2008

View PDF (1 pages)

25/02/2009

Director appointed ms emma louise brooks

View PDF (1 pages)

25/02/2009

Appointment terminated director wendy mcburney

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16/12/2008

Director's change of particulars / wendy mcburney / 09/12/2008

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08/12/2008

Return made up to 09/12/08; full list of members

View PDF (3 pages)

08/12/2008

Director's change of particulars / wendy mcburney / 09/12/2008

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08/12/2008

Ad 04/12/08\gbp si 98@1=98\gbp ic 2/100\

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24/11/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

23/11/2008

Appointment terminated director lucy hancock

View PDF (1 pages)

23/10/2008

Director appointed miss wendy mcburney

View PDF (1 pages)

23/10/2008

Director appointed miss lucy hancock

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23/10/2008

Appointment terminated director jane ashton

View PDF (1 pages)

23/10/2008

Appointment terminated director mesut ozongan

View PDF (1 pages)

23/10/2008

Appointment terminated secretary mehmet senturk

View PDF (1 pages)

11/12/2007

Resolutions

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11/12/2007

Resolutions

View PDF (3 pages)

11/12/2007

Ad 27/11/07--------- £ si 1@1=1 £ ic 2/3

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26/07/2007

New secretary appointed

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

26/07/2007

Registered office changed on 27/07/07 from: 2ND floor refuge house 33-37 watergate row chester cheshire CH21 2LE

View PDF (1 pages)

19/06/2007

Total exemption small company accounts made up to 2007-05-31

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14/06/2007

Accounting reference date shortened from 31/08/07 to 31/05/07

View PDF (1 pages)

31/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

20/05/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

19/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

18/06/2006

Registered office changed on 19/06/06 from: 37/43 white friars chester cheshire CH1 1QD

View PDF (1 pages)

17/05/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

01/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

11/04/2005

Return made up to 30/03/05; full list of members

View PDF (2 pages)

28/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

13/04/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

02/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

11/04/2003

Return made up to 30/03/03; full list of members

View PDF (6 pages)

02/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

26/03/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

09/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

07/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

03/05/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

04/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Director resigned

View PDF (1 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

Accounting reference date extended from 30/04/00 to 31/08/00

View PDF (1 pages)

01/05/1999

New secretary appointed;new director appointed

View PDF (3 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

Registered office changed on 13/04/99 from: 9 abbey square chester CH1 2HU

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (2 pages)

05/04/1999

Incorporation

View PDF (13 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Morgan, Roger William	Director	07/10/2010 - Present	3
Ting, Check Liong	Director	06/04/1999 - 03/07/2007	6
Ting, Carol	Secretary	13/09/1999 - 03/07/2007	-
Senturk, Mehmet	Secretary	03/07/2007 - 17/10/2008	-
Nicholson, John Montague	Secretary	06/04/1999 - 13/09/1999	-

Persons with Significant Control

No PSC data available.

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Description

About PETER CHAN'S KITCHEN LIMITED

PETER CHAN'S KITCHEN LIMITED is an(a) Dissolved company incorporated on 05/04/1999 with the registered office located at 1-3 Eastgate Row, Chester, CH1 1LQ. 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 PETER CHAN'S KITCHEN LIMITED?

PETER CHAN'S KITCHEN LIMITED is currently Dissolved. It was registered on 05/04/1999 and dissolved on 09/11/2020.

Where is PETER CHAN'S KITCHEN LIMITED located?

PETER CHAN'S KITCHEN LIMITED is registered at 1-3 Eastgate Row, Chester, CH1 1LQ.

What does PETER CHAN'S KITCHEN LIMITED do?

PETER CHAN'S KITCHEN LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for PETER CHAN'S KITCHEN LIMITED?

The latest filing was on 09/11/2020: Final Gazette dissolved via compulsory strike-off.