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STATE PREMIER KITCHENS LIMITED

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

This company is commonly known as State Premier Kitchens Limited. The company was founded 5 years ago and was given the registration number 12069573. The firm's registered office is in NEWTON-LE-WILLOWS. You can find them at 64 Park Road South, , Newton-le-willows, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:STATE PREMIER KITCHENS LIMITED
Company Number:12069573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:64 Park Road South, Newton-le-willows, United Kingdom, WA12 8PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Park Road South, Newton-Le-Willows, United Kingdom, WA12 8PQ

Director25 July 2022Active
81, London Road, Leicester, England, LE2 0PF

Director15 January 2022Active
64, Park Road South, Newton-Le-Willows, United Kingdom, WA12 8PQ

Director25 June 2019Active

People with Significant Control

Mrs Rizwana Asif Suriya
Notified on:25 July 2022
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:64, Park Road South, Newton-Le-Willows, United Kingdom, WA12 8PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Iqbal Khamisa
Notified on:15 January 2022
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:81, London Road, Leicester, England, LE2 0PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Asif Suriya
Notified on:25 June 2019
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:64, Park Road South, Newton-Le-Willows, United Kingdom, WA12 8PQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-02-11Dissolution

Dissolution voluntary strike off suspended.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-19Dissolution

Dissolution application strike off company.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-08-04Officers

Termination director company with name termination date.

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2022-08-04Officers

Appoint person director company with name date.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-19Persons with significant control

Cessation of a person with significant control.

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2022-01-19Officers

Termination director company with name termination date.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-19Officers

Appoint person director company with name date.

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2022-01-05Gazette

Gazette filings brought up to date.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-11-16Accounts

Change account reference date company previous shortened.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-08-08Resolution

Resolution.

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2019-06-25Incorporation

Incorporation company.

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