COOKHOUSE INC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOOKHOUSE INC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05879865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOKHOUSE INC LIMITED?

    • (5552) /

    Where is COOKHOUSE INC LIMITED located?

    Registered Office Address
    91 Princedale Road
    London
    W11 4NS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOKHOUSE INC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for COOKHOUSE INC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Duncan Hussey as a secretary

    1 pagesTM02

    Termination of appointment of Nicholas Scott as a director

    2 pagesTM01

    Annual return made up to Jul 18, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2010

    Statement of capital on Oct 19, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Sam Robert Henry Watherston on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    Annual return made up to Jul 18, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    3 pagesAA

    legacy

    9 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of COOKHOUSE INC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRIVER, Jonathan Paul Norman
    30 Spencer Walk
    SW15 1PL London
    Director
    30 Spencer Walk
    SW15 1PL London
    United KingdomBritishConsultant126442100001
    WATHERSTON, Sam Robert Henry
    25 1c Osiers Road
    SW18 1NL Wandsworth
    Director
    25 1c Osiers Road
    SW18 1NL Wandsworth
    EnglandBritishChef114975210002
    WATSON, Marcus Robin
    68 Rosaline Road
    SW6 7QT London
    Director
    68 Rosaline Road
    SW6 7QT London
    United KingdomBritishDirector97556600001
    HUSSEY, Duncan Robert
    6 Moat Close
    BR6 6ET Orpington
    Kent
    Secretary
    6 Moat Close
    BR6 6ET Orpington
    Kent
    British58288190002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    SCOTT, Nicholas Edward
    22 Rosaline Road
    Fulham
    SW6 7QT London
    Director
    22 Rosaline Road
    Fulham
    SW6 7QT London
    EnglandBritishMarketing97387380001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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