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CHEF'S MEALS LIMITED

CHEF'S MEALS LIMITED

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

    • Overview

    Company NameCHEF'S MEALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10319685
    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 CHEF'S MEALS LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is CHEF'S MEALS LIMITED located?

    Registered Office Address
    Suite F10, 5th Floor Scala Hse
    Holloway Circus Queensway
    B1 1EQ Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEF'S MEALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for CHEF'S MEALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Enville Road Kingswinford West Midlands DY6 0JT England to Suite F10, 5th Floor Scala Hse Holloway Circus Queensway Birmingham B1 1EQ on Jan 02, 2018

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Previous accounting period extended from Aug 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 20, 2017 with updates

    		7 pagesCS01

    Registered office address changed from Victoria Office Unit3, 1/F Winston Churchill Hse, Ethel St Birmingham West Midlands B2 4BG England to 5 Enville Road Kingswinford West Midlands DY6 0JT on Apr 18, 2017

    		1 pagesAD01

    Appointment of Mr Shui Chung Tsang as a director on Oct 01, 2016

    		2 pagesAP01

    Termination of appointment of Ka Hon Mok as a director on Oct 01, 2016

    		1 pagesTM01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 09, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 09, 2016

    Statement of capital on Aug 09, 2016

    • Capital: GBP 12
    		SH01
    View All Filings

    Who are the officers of CHEF'S MEALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TSANG, Shui Chung
    Holloway Circus Queensway
    B1 1EQ Birmingham
    Suite F10, 5th Floor Scala Hse
    United Kingdom
    		Director
    Holloway Circus Queensway
    B1 1EQ Birmingham
    Suite F10, 5th Floor Scala Hse
    United Kingdom
    		EnglandBritishDirector211262610001
    MOK, Ka Hon
    Winston Churchill Hse, Ethel St
    B2 4BG Birmingham
    Victoria Office Unit3, 1/F
    West Midlands
    England
    		Director
    Winston Churchill Hse, Ethel St
    B2 4BG Birmingham
    Victoria Office Unit3, 1/F
    West Midlands
    England
    		EnglandChineseDirector209389320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHEF'S MEALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shui Chung Tsang
    Holloway Circus Queensway
    B1 1EQ Birmingham
    Suite F10, 5th Floor Scala Hse
    United Kingdom
    		Oct 01, 2016
    Holloway Circus Queensway
    B1 1EQ Birmingham
    Suite F10, 5th Floor Scala Hse
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ka Hon Mok
    Winston Churchill Hse, Ethel St
    B2 4BG Birmingham
    Victoria Office Unit3, 1/F
    West Midlands
    England
    		Aug 09, 2016
    Winston Churchill Hse, Ethel St
    B2 4BG Birmingham
    Victoria Office Unit3, 1/F
    West Midlands
    England
    		Yes
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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