NEW KITCHEN (UK) LTD
Overview
| Company Name | NEW KITCHEN (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06563677 |
| 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 NEW KITCHEN (UK) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEW KITCHEN (UK) LTD located?
| Registered Office Address | Winston Churchill House Ethel Street B2 4BG Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW KITCHEN (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for NEW KITCHEN (UK) LTD?
| Annual Return |
|
|---|
What are the latest filings for NEW KITCHEN (UK) LTD?
| 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 Apr 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lakecourt Management Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Home and Dry (Gb) Ltd as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Home and Dry (Gb) Ltd on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Yuan Ni on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lakecourt Management Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2009 to Jul 31, 2009 | 2 pages | AA01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of NEW KITCHEN (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NI, Yuan | Director | Dafuoduan Zhengjie Nan An Qu 232 Chong Qing China | China | Chinese | Director | 162280830001 | ||||||||
| LAKECOURT MANAGEMENT LIMITED | Secretary | Ethel Street B2 4BG Birmingham Winston Churchill House West Midlands United Kingdom |
| 129567200001 | ||||||||||
| YEUNG, Hong-Wing | Director | Alexandra Park Ave BT15 3GB Belfast 207 Antrim N Ireland | British | Director | 130606980001 | |||||||||
| HOME AND DRY (GB) LTD | Director | Ethel Street B2 4BG Birmingham Winston Churchill House West Midlands United Kingdom |
| 132740060001 | ||||||||||
| M.D.P. (BIRMINGHAM) LIMITED | Nominee Director | Winston Churchill House Ethel Street B2 4BG Birmingham West Midlands | 900030140001 |
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