This company is commonly known as Chefs' Secrets Limited. The company was founded 25 years ago and was given the registration number 03650641. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CHEFS' SECRETS LIMITED |
|---|---|---|
| Company Number | : | 03650641 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 16 October 1998 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Vincent Square, London, SW1P 2PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Grove Avenue, Twickenham, TW1 4HX | Secretary | 16 October 1998 | Active |
| 1, Vincent Square, London, SW1P 2PN | Director | 06 January 2003 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 16 October 1998 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 16 October 1998 | Active |
| Frogmore Farm Lodge Bath Road, Littlewick Green, Maidenhead, SL6 3RX | Director | 16 October 1998 | Active |
| Mr Brian James Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Address | : | 1, Vincent Square, London, SW1P 2PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-01 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-23 | Dissolution | Dissolution application strike off company. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-20 | Officers | Change person director company with change date. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-10-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-10-20 | Address | Change registered office address company with date old address. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.