THE FLYING CHEF LIMITED

Key Data

Status

Dissolved

Company No.

04645006

Incorporation date

21/01/2003

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

22/08/2011

Final Gazette dissolved via voluntary strike-off

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09/05/2011

First Gazette notice for voluntary strike-off

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20/04/2011

Application to strike the company off the register

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14/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

31/10/2010

Total exemption small company accounts made up to 2010-01-28

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24/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Christopher John Sullivan on 2010-01-11

View PDF (2 pages)

10/01/2010

Director's details changed for Mr Russell Lee Christopher Morgan on 2010-01-11

View PDF (2 pages)

10/01/2010

Director's details changed for Mr Charles Nicholas Beer on 2010-01-11

View PDF (2 pages)

04/01/2010

Termination of appointment of Nigel Gaymer as a director

View PDF (1 pages)

04/01/2010

Appointment of Mr Javed Taher as a secretary

View PDF (1 pages)

04/01/2010

Termination of appointment of Nigel Gaymer as a secretary

View PDF (1 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-29

View PDF (4 pages)

27/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

30/11/2008

Total exemption small company accounts made up to 2008-01-31

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10/02/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

24/01/2008

New director appointed

View PDF (2 pages)

24/01/2008

New director appointed

View PDF (1 pages)

28/11/2007

Accounts made up to 2007-01-31

View PDF (2 pages)

08/03/2007

Return made up to 19/01/07; full list of members

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22/11/2006

Accounts made up to 2006-01-31

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06/08/2006

Accounting reference date extended from 31/12/05 to 31/01/06

View PDF (1 pages)

18/01/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

07/11/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

10/05/2005

Return made up to 22/01/05; full list of members

View PDF (2 pages)

20/03/2005

Auditor's resignation

View PDF (1 pages)

20/03/2005

Auditor's resignation

View PDF (1 pages)

08/03/2005

Registered office changed on 09/03/05 from: 73 whitmore road beckenham kent BR3 3NX

View PDF (1 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

22/02/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

17/02/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (2 pages)

17/02/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

17/02/2003

Registered office changed on 18/02/03 from: 38 great suffolk street london SE1 0UE

View PDF (1 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Director resigned

View PDF (1 pages)

21/01/2003

Incorporation

View PDF (9 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

27/01/2010

Last change occurred

27/01/2010

Accounts

Total Exemption Small

Last made up date

27/01/2010

Next account date

27/01/2011

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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, Russell Lee Christopher	Director	16/01/2005 - Present	61
Beer, Charles Nicholas	Director	20/01/2008 - Present	21
NOMINEE COMPANY SECRETARIES LIMITED	Corporate Secretary	21/01/2003 - 21/01/2003	717
NOMINEE COMPANY DIRECTORS LIMITED	Corporate Director	21/01/2003 - 21/01/2003	574
Sullivan, Christopher John	Director	20/01/2008 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About THE FLYING CHEF LIMITED

THE FLYING CHEF LIMITED is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at 236 London Road, Romford, Essex RM7 9EL. 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 THE FLYING CHEF LIMITED?

THE FLYING CHEF LIMITED is currently Dissolved. It was registered on 21/01/2003 and dissolved on 22/08/2011.

Where is THE FLYING CHEF LIMITED located?

THE FLYING CHEF LIMITED is registered at 236 London Road, Romford, Essex RM7 9EL.

What does THE FLYING CHEF LIMITED do?

THE FLYING CHEF LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for THE FLYING CHEF LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.