THE KIDS' KITCHEN LIMITED
Overview
| Company Name | THE KIDS' KITCHEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04453795 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE KIDS' KITCHEN LIMITED?
- Other food services (56290) / Accommodation and food service activities
- Other education n.e.c. (85590) / Education
Where is THE KIDS' KITCHEN LIMITED located?
| Registered Office Address | 38 Oakleigh Avenue London N20 9JJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE KIDS' KITCHEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORELLA LIMITED | Jun 02, 2002 | Jun 02, 2002 |
What are the latest accounts for THE KIDS' KITCHEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for THE KIDS' KITCHEN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Nicole Lisa Freeman as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||||||
Change of details for Mrs Nicole Lisa Freeman as a person with significant control on Jan 06, 2020 | 2 pages | PSC04 | ||||||||||||||
Cessation of Ben Freeman as a person with significant control on Jan 06, 2020 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 9 pages | AA | ||||||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed orella LIMITED\certificate issued on 22/11/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 16 pages | AA | ||||||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 16 pages | AA | ||||||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of THE KIDS' KITCHEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Benjamin Elliot | Director | 38 Oakleigh Avenue Whetstone N20 9JJ London | England | British | 71797090003 | |||||
| FREEMAN, Nicole Lisa | Director | 38 Oakleigh Avenue London N20 9JJ | England | British | 84599510002 | |||||
| DAVIES, Margaret Michelle | Nominee Secretary | 25 Twelfth Avenue CF47 9TB Merthyr Tydfil | British | 900016250001 | ||||||
| FREEMAN, Benjamin Elliot | Secretary | 38 Oakleigh Avenue Whetstone N20 9JJ London | British | 71797090003 | ||||||
| FREEMAN, Nicole Lisa | Secretary | 38 Oakleigh Avenue N20 9JJ London | British | 84599510002 | ||||||
| FREEMAN, Nicole Lisa | Director | 38 Oakleigh Avenue N20 9JJ London | England | British | 84599510002 | |||||
| PIKE, Pamela | Nominee Director | 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan | British | 900015170001 |
Who are the persons with significant control of THE KIDS' KITCHEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ben Freeman | Apr 06, 2016 | 38 Oakleigh Avenue London N20 9JJ | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nicole Lisa Freeman | Apr 06, 2016 | 38 Oakleigh Avenue London N20 9JJ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does THE KIDS' KITCHEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0