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CUISINE FOODSERVICE LIMITED

CUISINE FOODSERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCUISINE FOODSERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06762449
    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 CUISINE FOODSERVICE LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CUISINE FOODSERVICE LIMITED located?

    Registered Office Address
    48 48 Sayes Court
    KT15 1NA Addlestone
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUISINE FOODSERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CUISINE FOODSERVICE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2023

    What are the latest filings for CUISINE FOODSERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 60a Penkett Road Wallasey CH45 7QW United Kingdom to 48 48 Sayes Court Addlestone Surrey KT15 1NA on Feb 20, 2024

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		9 pagesAA

    Termination of appointment of Russell William Spencer as a director on Jan 01, 2024

    		1 pagesTM01

    Cessation of Russell William Spencer as a person with significant control on Jan 01, 2024

    		1 pagesPSC07

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Change of details for Mr Russell William Spencer as a person with significant control on Mar 05, 2021

    		2 pagesPSC04

    Director's details changed for Mr Russell William Spencer on Mar 05, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Director's details changed for Mr Russell William Spencer on May 01, 2020

    		2 pagesCH01

    Change of details for Mr Russell William Spencer as a person with significant control on May 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of CUISINE FOODSERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Michelle Janet
    Sayes Court
    KT15 1NA Addlestone
    48
    Surrey
    United Kingdom
    		Secretary
    Sayes Court
    KT15 1NA Addlestone
    48
    Surrey
    United Kingdom
    		134927420001
    PALMER, Kim Wayne
    Sayes Court
    KT15 1NA Addlestone
    48
    Surrey
    United Kingdom
    		Director
    Sayes Court
    KT15 1NA Addlestone
    48
    Surrey
    United Kingdom
    		EnglandBritish67756250002
    SPENCER, Russell William
    Hedsor Road
    SL8 5EH Bourne End
    2
    England
    		Director
    Hedsor Road
    SL8 5EH Bourne End
    2
    England
    		United KingdomBritish42696460006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUISINE FOODSERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell William Spencer
    Hedsor Road
    SL8 5EH Bourne End
    2
    England
    		Apr 06, 2016
    Hedsor Road
    SL8 5EH Bourne End
    2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kim Wayne Palmer
    Sayes Court
    KT15 1NA Addlestone
    48
    United Kingdom
    		Apr 06, 2016
    Sayes Court
    KT15 1NA Addlestone
    48
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0