UKBizDB.co.uk

COOKING VINYL PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cooking Vinyl Property Limited. The company was founded 14 years ago and was given the registration number 07085351. The firm's registered office is in LONDON. You can find them at 12-13 Swainson Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COOKING VINYL PROPERTY LIMITED
Company Number:07085351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12-13 Swainson Road, London, England, W3 7XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camden Gateway, 349 Royal College Street, London, England, NW1 9QS

Director24 November 2009Active
12-13, Swainson Road, London, England, W3 7XB

Secretary01 January 2018Active
12-13, Swainson Road, London, England, W3 7XB

Secretary17 February 2012Active
12-13, Swainson Road, London, England, W3 7XB

Director01 January 2018Active
12, - 13, Swainson Road, London, United Kingdom, W3 7XB

Director17 February 2012Active
12, - 13, Swainson Road, London, W3 7XB

Director18 May 2016Active

People with Significant Control

Cooking Vinyl Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Camden Gateway, 349 Royal College Street, London, England, NW1 0TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

Download
2023-07-11Gazette

Gazette notice voluntary.

Download
2023-06-28Dissolution

Dissolution application strike off company.

Download
2023-03-21Accounts

Accounts with accounts type total exemption full.

Download
2023-03-03Persons with significant control

Change to a person with significant control.

Download
2022-11-29Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-04-28Address

Change registered office address company with date old address new address.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Mortgage

Mortgage satisfy charge full.

Download
2021-04-19Mortgage

Mortgage satisfy charge full.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-06Accounts

Accounts with accounts type total exemption full.

Download
2020-03-04Officers

Termination secretary company with name termination date.

Download
2020-02-10Annual return

Second filing of annual return with made up date.

Download
2020-02-10Annual return

Second filing of annual return with made up date.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-04Capital

Capital allotment shares.

Download
2020-01-04Capital

Capital name of class of shares.

Download
2020-01-03Resolution

Resolution.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-08Persons with significant control

Change to a person with significant control.

Download
2019-09-24Accounts

Change account reference date company previous shortened.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.