This company is commonly known as Ondine Cuisine Limited. The company was founded 11 years ago and was given the registration number 08387840. The firm's registered office is in LONDON. You can find them at C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, . This company's SIC code is 90030 - Artistic creation.
Name | : | ONDINE CUISINE LIMITED |
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Company Number | : | 08387840 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 February 2013 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England, W1W 5QZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Ymu Business Management Limited, 180 Great Portland Street, London, England, W1W 5QZ | Director | 04 February 2013 | Active |
C/O Ym&U Business Management Limited, 180, Great Portland Street, 4th Floor, London, England, W1W 5QZ | Director | 12 July 2014 | Active |
Marie Guerlain Ltd | ||
Notified on | : | 06 February 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 180, Great Portland Street, London, England, W1W 5QZ |
Nature of control | : |
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Ms Marie Guerlain | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1975 |
Nationality | : | French |
Address | : | 19, Portland Place, London, W1B 1PX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-10 | Accounts | Change account reference date company current extended. | Download |
2022-12-12 | Address | Change registered office address company with date old address new address. | Download |
2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-12 | Officers | Termination director company with name termination date. | Download |
2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-15 | Address | Change registered office address company with date old address new address. | Download |
2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-07 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-07 | Officers | Change person director company with change date. | Download |
2019-02-01 | Address | Change registered office address company with date old address new address. | Download |
2018-07-26 | Address | Change registered office address company with date old address new address. | Download |
2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-05 | Resolution | Resolution. | Download |
2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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