COUNTY HALL CATERING LTD
Overview
| Company Name | COUNTY HALL CATERING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04620095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUNTY HALL CATERING LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is COUNTY HALL CATERING LTD located?
| Registered Office Address | Riverside Building, County Hall Westminster Bridge Road SE1 7PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTY HALL CATERING LTD?
| Company Name | From | Until |
|---|---|---|
| COUNTY HALL RETAIL LIMITED | May 15, 2012 | May 15, 2012 |
| COUNTY HALL CAFE LIMITED | Dec 18, 2002 | Dec 18, 2002 |
What are the latest accounts for COUNTY HALL CATERING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for COUNTY HALL CATERING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Audited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed county hall retail LIMITED\certificate issued on 23/01/15 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Craig Davis as a secretary on May 28, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alexis Ludovic Charles Marie Powilewicz as a director on Aug 28, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Chun Yip Andy Chan as a director on Aug 14, 2014 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Alexis Ludovic Charles Marie Powilewicz as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Davis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Amended accounts made up to Dec 31, 2012 | 7 pages | AAMD | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Termination of appointment of Peter Waterman as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of COUNTY HALL CATERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Chun Yip Andy | Director | County Hall Westminster Bridge Road SE1 7PB London The Riverside Building United Kingdom | England | British | Director | 178147650002 | ||||
| OCONNOR, Olivia | Director | Avenue De La Riviera 6 Montreaux 1820 Switzerland | Switzerland | Irish | Director | 83031660001 | ||||
| CHAUHAN, Jitendra | Secretary | 8 Deerswood Close CR3 6DE Caterham Surrey | British | Accountant | 67014160002 | |||||
| DAVIS, Craig | Secretary | Thomas Harris Close Halling ME2 1DD Rochester 5 Kent | British | 139947380001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARCHER, Foster | Director | Ramblers Highfield Road TW16 6DL Sunbury On Thames Middlesex | United Kingdom | Irish | Director | 68207500001 | ||||
| BEL, Benjamin | Director | 2 Lidiard Road Earlsfield SW18 3PL London | French | Manager | 97197130002 | |||||
| CHAUHAN, Jitendra | Director | 8 Deerswood Close CR3 6DE Caterham Surrey | United Kingdom | British | Accountant | 67014160002 | ||||
| DAVIS, Craig | Director | Riverside Building, County Hall Westminster Bridge Road SE1 7PB London | United Kingdom | British | Accountant | 148207790001 | ||||
| DAVIS, Craig | Director | Flat 37 Pevensy Court St Peter Street ME16 0GQ Maidstone Kent | British | Accountant | 85057720002 | |||||
| DAVIS, Craig | Director | 76 Maple Road DA1 2QZ Dartford Kent | British | Director | 85057720001 | |||||
| HUBBOCKS, Mark Roger | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England | United Kingdom | British | Accountant | 129197110002 | ||||
| POWILEWICZ, Alexis Ludovic Charles Marie | Director | County Hall Westminster Bridge Road SE1 7PB London The Riverside Building England | France | French | Director | 139509100001 | ||||
| WATERMAN, Peter Alan | Director | Riverside Building, County Hall Westminster Bridge Road SE1 7PB London | England | British | Music Producer | 215732860001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of COUNTY HALL CATERING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fumiaki Okamoto | Apr 06, 2016 | County Hall Westminster Bridge Road SE1 7PB London The Riverside Building United Kingdom | No |
Nationality: Japanese Country of Residence: Japan | |||
Natures of Control
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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