MORE THAN GOURMET (U.K.) LIMITED

Overview

Company Name	MORE THAN GOURMET (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05247259
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2004
Date of Cessation	Sep 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORE THAN GOURMET (U.K.) LIMITED?

(7487) /

Where is MORE THAN GOURMET (U.K.) LIMITED located?

Registered Office Address	12 York Gate London NW1 4QS
Undeliverable Registered Office Address	No

What were the previous names of MORE THAN GOURMET (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
ASTONCHART LIMITED	Oct 01, 2004	Oct 01, 2004

What are the latest accounts for MORE THAN GOURMET (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MORE THAN GOURMET (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 08, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 27, 2010

Application to strike the company off the register

3 pages

DS01

Nov 16, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2009	Statement of capital on Nov 16, 2009 Capital: GBP 100	SH01

Oct 22, 2008

legacy

3 pages

363a

May 06, 2008

Total exemption full accounts made up to Dec 31, 2007

12 pages

Feb 11, 2008

legacy

2 pages

363a

Jul 05, 2007

Total exemption full accounts made up to Dec 31, 2006

12 pages

Apr 24, 2007

legacy

1 pages

288a

Dec 12, 2006

legacy

3 pages

363a

Dec 11, 2006

legacy

1 pages

288b

Dec 11, 2006

legacy

1 pages

287

Oct 24, 2006

legacy

1 pages

288a

Oct 09, 2006

legacy

1 pages

287

Oct 06, 2006

legacy

1 pages

288a

Oct 06, 2006

legacy

1 pages

288b

Sep 22, 2006

legacy

1 pages

288b

Jul 31, 2006

Total exemption small company accounts made up to Dec 31, 2005

3 pages

Nov 28, 2005

legacy

2 pages

288a

Oct 26, 2005

legacy

1 pages

225

Oct 26, 2005

legacy

2 pages

88(2)R

Oct 26, 2005

legacy

2 pages

88(2)R

Oct 18, 2005

legacy

3 pages

363a

Oct 18, 2005

legacy

1 pages

288b

May 12, 2005

Certificate of change of name

Company name changed astonchart LIMITED\certificate issued on 12/05/05

2 pages

CERTNM

View All Filings

Who are the officers of MORE THAN GOURMET (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SACKS, Bradley Mark 4816 Autumn Leaves Drive Bath Ohio 44333 Usa	Nov 23, 2006		Secretary	4816 Autumn Leaves Drive Bath Ohio 44333 Usa		American			116380850001
SACKS, Bradley Mark 4816 Autumn Leaves Drive Bath Ohio 44333 Usa	Sep 19, 2006		Director	4816 Autumn Leaves Drive Bath Ohio 44333 Usa		American	1966-9	Executive	116380850001
VAN DE SCHOOTBRUGGE, Eduardus Jacobus Bisschopswaarde 6, Laren N-H Laren 1251 Tz The Netherlands	Jul 14, 2005		Director	Bisschopswaarde 6, Laren N-H Laren 1251 Tz The Netherlands		Netherlands	1958-9	Managing Director	109160940001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Oct 01, 2004	Dec 17, 2004	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
SACKS, Bradley Mark 4816 Autumn Leaves Drive Bath Ohio 44333 Usa	Oct 06, 2006	Nov 23, 2006	Secretary	4816 Autumn Leaves Drive Bath Ohio 44333 Usa		American		Chief Executive Officer	116380850001
PROFESSIONAL REGISTRARS LIMITED Llanmaes St. Fagans CF5 6DU Cardiff South Glamorgan	Dec 17, 2004	Oct 06, 2006	Secretary	Llanmaes St. Fagans CF5 6DU Cardiff South Glamorgan					99366190001
BILES, Adrian John 85 Capel Road E7 0JS London	Jan 27, 2005	Sep 19, 2006	Director	85 Capel Road E7 0JS London	England	British	1967-8	Solicitor	112548580001
BILES, Robert Charles 37 Cefn Mably Park CF3 6AA Cardiff	Dec 17, 2004	Jun 02, 2005	Director	37 Cefn Mably Park CF3 6AA Cardiff	Wales	British	1972-9	Solicitor	91597770001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Oct 01, 2004	Dec 17, 2004	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

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.
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