547CP LIMITED
Overview
| Company Name | 547CP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07022796 |
| 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 547CP LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is 547CP LIMITED located?
| Registered Office Address | c/o BERNARD HERBERT 10 Atherstone Mews SW7 5BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 547CP LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRY KITCHEN (COVENT GARDEN) LIMITED | Sep 17, 2009 | Sep 17, 2009 |
What are the latest accounts for 547CP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for 547CP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Joseph Michael Lahey as a secretary on Mar 26, 2015 | 2 pages | AP03 | ||||||||||
Registered office address changed from The Exchange Temple Street Llandrindod Wells Powys LD1 5HG to C/O Bernard Herbert 10 Atherstone Mews London SW7 5BX on Mar 26, 2015 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed country kitchen (covent garden) LIMITED\certificate issued on 26/03/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Sep 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of 547CP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAHEY, Joseph Michael | Secretary | c/o Tiles Wine Bar Buckingham Palace Road SW1W 0RE London 36 England | 196269300001 | |||||||
| HERBERT, Bernard Frank | Director | Pool Road SY16 3AN Newtown Penarth Powys Wales | Wales | British | Restaurant Proprietor | 48764840003 | ||||
| TARENTO, Danielle Claire | Director | 8 St Luke's Road Notting Hill W11 1DP London | England | British | Business Consultant | 95322360001 |
Who are the persons with significant control of 547CP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Frank Herbert | Apr 06, 2016 | Pool Road SY16 3AN Newtown Penarth Powys Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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