THE ESSENTIAL KITCHEN CO. LIMITED

Key Data

Status

Dissolved

Company No.

04603391

Incorporation date

27/11/2002

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/11/2002)

28/02/2010

Final Gazette dissolved following liquidation

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30/11/2009

Liquidators' statement of receipts and payments to 2009-11-20

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30/11/2009

Return of final meeting in a creditors' voluntary winding up

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09/08/2009

Liquidators' statement of receipts and payments to 2009-01-16

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09/08/2009

Liquidators' statement of receipts and payments to 2008-07-16

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09/08/2009

Statement of affairs with form 4.19

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09/08/2009

Resolutions

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09/08/2009

Appointment of a voluntary liquidator

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12/07/2007

Registered office changed on 13/07/07 from: adam house, 71 bell street, henley on thames, oxfordshire RG9 2BD

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28/03/2007

Return made up to 28/11/06; full list of members

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28/03/2007

New secretary appointed

View PDF (1 pages)

24/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Secretary resigned

View PDF (1 pages)

23/04/2006

Return made up to 28/11/05; full list of members

View PDF (8 pages)

23/04/2006

New director appointed

View PDF (2 pages)

23/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/2006

Director resigned

View PDF (1 pages)

23/04/2006

Director resigned

View PDF (1 pages)

23/04/2006

Secretary resigned;director resigned

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05/04/2006

S-div 24/04/05

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05/10/2005

Total exemption small company accounts made up to 2004-11-30

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06/12/2004

Return made up to 28/11/04; full list of members

View PDF (9 pages)

02/12/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

15/01/2004

Return made up to 28/11/03; full list of members

View PDF (7 pages)

15/01/2004

Registered office changed on 16/01/04

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04/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2003

Particulars of mortgage/charge

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23/01/2003

Resolutions

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/2002

Registered office changed on 19/12/02 from: 312B high street, orpington, kent BR6 0NG

View PDF (1 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Ad 02/12/02--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

16/12/2002

Ad 02/12/02--------- £ si 3@1=3 £ ic 1/4

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06/12/2002

Resolutions

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03/12/2002

Certificate of change of name

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27/11/2002

Incorporation

View PDF (15 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

29/11/2004

Last change occurred

29/11/2004

Accounts

Total Exemption Small

Last made up date

29/11/2004

Next account date

29/11/2005

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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
Dwyer, Daniel James	Nominee Director	28/11/2002 - 02/12/2002	2783
Heppelthwaite, Peter	Director	30/04/2005 - Present	2
Heppelthwaite, Mark	Director	02/12/2002 - 30/04/2005	1
Heppelthwaite, Reuben	Director	02/12/2002 - 30/04/2005	5
Heppelthwaite, Constance Gabrielle	Director	02/12/2002 - 30/04/2005	2

Persons with Significant Control

No PSC data available.

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Description

About THE ESSENTIAL KITCHEN CO. LIMITED

THE ESSENTIAL KITCHEN CO. LIMITED is an(a) Dissolved company incorporated on 27/11/2002 with the registered office located at 6 Church Street, Reading, RG1 2SB. There are currently 2 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 THE ESSENTIAL KITCHEN CO. LIMITED?

THE ESSENTIAL KITCHEN CO. LIMITED is currently Dissolved. It was registered on 27/11/2002 and dissolved on 28/02/2010.

Where is THE ESSENTIAL KITCHEN CO. LIMITED located?

THE ESSENTIAL KITCHEN CO. LIMITED is registered at 6 Church Street, Reading, RG1 2SB.

What does THE ESSENTIAL KITCHEN CO. LIMITED do?

THE ESSENTIAL KITCHEN CO. LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for THE ESSENTIAL KITCHEN CO. LIMITED?

The latest filing was on 28/02/2010: Final Gazette dissolved following liquidation.