1CLICK2COOK.COM LIMITED
Overview
| Company Name | 1CLICK2COOK.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05977829 |
| 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 1CLICK2COOK.COM LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is 1CLICK2COOK.COM LIMITED located?
| Registered Office Address | 11 Heskett Park Pembury TN2 4JF Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1CLICK2COOK.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for 1CLICK2COOK.COM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 1CLICK2COOK.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Trudy Lynn St Jean as a director on Feb 24, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gill Rita Levett as a director on Feb 24, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gill Rita Levett as a secretary on Feb 24, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Mr Trevor Michael Spink as a director on Feb 24, 2013 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Gill Levett Gill Levett 2 the Shaw, Royal Parade Chislehurst Kent BR7 6NN United Kingdom on Apr 10, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Veryan Vauxhall Lane Tunbridge Wells Kent TN4 0XD United Kingdom on Aug 08, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mrs Gill Rita Levett on Sep 27, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Gill Rita Levett on Sep 27, 2010 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Gill Rita Levett on Sep 27, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from 'the Gables', London Road Southborough Tunbridge Wells Kent TN4 0PX on Sep 27, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Trudy Lynn St Jean on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gill Rita Levett on Nov 04, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of 1CLICK2COOK.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPINK, Trevor Michael | Director | Heskett Park Pembury TN2 4JF Tunbridge Wells 11 Kent England | England | British | Web Developer | 36968820003 | ||||
| LEVETT, Gill Rita | Secretary | Heskett Park Pembury TN2 4JF Tunbridge Wells 11 Kent England | British | Director | 116407530002 | |||||
| LEVETT, Gill Rita | Director | Heskett Park Pembury TN2 4JF Tunbridge Wells 11 Kent England | United Kingdom | British | Director | 116407530001 | ||||
| ST JEAN, Trudy Lynn | Director | Roxwell Gardens Hutton CM13 1AQ Brentwood 4 Essex United Kingdom | United Kingdom | British | Director | 16446190003 |
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