AI KITCHEN LIMITED

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

    Company NameAI KITCHEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI622566
    JurisdictionNorthern Ireland
    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 AI KITCHEN LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is AI KITCHEN LIMITED located?

    Registered Office Address
    Unit 2, 19 Donegall Pass
    BT7 1DQ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AI KITCHEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for AI KITCHEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 71-73 Newry Street Banbridge BT32 3EA to Unit 2, 19 Donegall Pass Belfast BT7 1DQ on Sep 04, 2019

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    5 pagesCS01

    Termination of appointment of De Peng Pan as a director on Oct 22, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Termination of appointment of Aiting Ke as a director on Aug 31, 2015

    1 pagesTM01

    Appointment of Mr De Peng Pan as a director on Apr 06, 2015

    2 pagesAP01

    Appointment of Mr Guo Ping Pan as a director on Apr 01, 2015

    2 pagesAP01

    Annual return made up to Mar 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 100
    SH01
    incorporationJan 31, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AI KITCHEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAN, Guo Ping
    Donegall Pass
    BT7 1DQ Belfast
    Unit 2, 19
    Northern Ireland
    Director
    Donegall Pass
    BT7 1DQ Belfast
    Unit 2, 19
    Northern Ireland
    Northern IrelandChinese196625410001
    KE, Aiting
    Newry Street
    BT32 3EA Banbridge
    71-73
    United Kingdom
    Director
    Newry Street
    BT32 3EA Banbridge
    71-73
    United Kingdom
    Northern IrelandChinese184722260001
    PAN, De Peng
    Newry Street
    BT32 3EA Banbridge
    71-73
    Director
    Newry Street
    BT32 3EA Banbridge
    71-73
    Northern IrelandChinese196626080001

    Who are the persons with significant control of AI KITCHEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guo Ping Pan
    Donegall Pass
    BT7 1DQ Belfast
    Unit 2, 19
    Northern Ireland
    Apr 06, 2016
    Donegall Pass
    BT7 1DQ Belfast
    Unit 2, 19
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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