CHEFXCHANGE UK LIMITED
Overview
| Company Name | CHEFXCHANGE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10444749 |
| 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 CHEFXCHANGE UK LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is CHEFXCHANGE UK LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEFXCHANGE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for CHEFXCHANGE UK 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Olswang Cosec Limited as a secretary on May 11, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY | 1 pages | AD02 | ||||||||||
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF on May 15, 2017 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Oct 31, 2017 to Feb 28, 2017 | 1 pages | AA01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CHEFXCHANGE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAIM, Karl Antony | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Arab Emirates | French | 217053030001 | |||||||||
| WASHINGTON, Marc Ramsay | Director | High Holborn WC1V 6XX London 90 United Kingdom | United States | American | 217053040001 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 |
Who are the persons with significant control of CHEFXCHANGE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Karl Antony Naim | Oct 25, 2016 | High Holborn WC1V 6XX London 90 United Kingdom | No |
Nationality: French Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Marc Ramsay Washington | Oct 25, 2016 | High Holborn WC1V 6XX London 90 United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of 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