THE INVENTIVE KITCHEN COMPANY LIMITED

THE INVENTIVE KITCHEN COMPANY LIMITED

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

    Company NameTHE INVENTIVE KITCHEN COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12291323
    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 THE INVENTIVE KITCHEN COMPANY LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
    • Manufacture of ovens, furnaces and furnace burners (28210) / Manufacturing
    • Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing

    Where is THE INVENTIVE KITCHEN COMPANY LIMITED located?

    Registered Office Address
    9 Equity Square
    E2 7EQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE INVENTIVE KITCHEN COMPANY 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

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 31, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalOct 31, 2019

    Statement of capital on Oct 31, 2019

    • Capital: GBP 1,000
    SH01

    Who are the officers of THE INVENTIVE KITCHEN COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUSE, John Edward
    Equity Square
    E2 7EQ London
    9
    United Kingdom
    Director
    Equity Square
    E2 7EQ London
    9
    United Kingdom
    EnglandBritishManaging Director147280450001

    Who are the persons with significant control of THE INVENTIVE KITCHEN COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edward Cruse
    Equity Square
    E2 7EQ London
    9
    United Kingdom
    Oct 31, 2019
    Equity Square
    E2 7EQ London
    9
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Spyros Alexander
    Clydesdale Gardens
    TW10 5EF Richmond
    10
    England
    Oct 31, 2019
    Clydesdale Gardens
    TW10 5EF Richmond
    10
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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