Active - Proposal to Strike off
Company Information for CREATIVE CHEFS LIMITED
C/O STERLINGS LTD LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA,
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Company Registration Number
03225352
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CREATIVE CHEFS LIMITED | |
Legal Registered Office | |
C/O STERLINGS LTD LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA Other companies in W11 | |
Company Number | 03225352 | |
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Company ID Number | 03225352 | |
Date formed | 1996-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/03/2022 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-09 05:43:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CREATIVE CHEFS LIMITED | BOLEYNAAS ASHFORD CO. WICKLOW | Dissolved | Company formed on the 2006-01-11 | |
CREATIVE CHEFS CATERING, LLC | 105 ALLEN STREET Oneida SHERRILL NY 13461 | Active | Company formed on the 2013-03-11 | |
CREATIVE CHEFS, INC. | 4709 SUNSET LANE WEST PALM BEACH FL 33415 | Inactive | Company formed on the 2007-06-06 | |
CREATIVE CHEFS CONCEPTS CORP. | 2100 VAN BUREN STREET HOLLYWOOD FL 33020 | Inactive | Company formed on the 2014-03-04 | |
CREATIVE CHEFS BUSINESS GROUP, LLC | 348 TIMBERLINE DR CEDAR HILL TX 75104 | Forfeited | Company formed on the 2018-02-09 | |
CREATIVE CHEFS CULINARY CORPORATION | California | Unknown | ||
CREATIVE CHEFS INCORPORATED | New Jersey | Unknown | ||
CREATIVE CHEFS L L C | New Jersey | Unknown | ||
CREATIVE CHEFS OF AMERICA L.L.C | Louisiana | Unknown | ||
CREATIVE CHEFS CHARCUTERIE LLC | 137 AVON RD Onondaga SYRACUSE NY 13206 | Active | Company formed on the 2021-06-08 | |
CREATIVE CHEFS CIC | 30 TURPINS WAY BALDOCK HERTFORDSHIRE SG7 6LW | Active | Company formed on the 2023-10-23 |
Officer | Role | Date Appointed |
---|---|---|
THERESA LAURA CROLL |
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ANTON MOSIMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA CHRISTINE CAMPBELL |
Company Secretary | ||
FIONA CHRISTINE CAMPBELL |
Director | ||
JD SECRETARIAT LIMITED |
Company Secretary | ||
MATTHEW JAMES OSHANOHUN |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOSIMANN HOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
PORTLAND RESOURCING LIMITED | Director | 2004-05-14 - 2009-06-19 | RESIGNED | 1996-10-07 | Active | |
ROSTI FACTORY LIMITED | Director | 2000-05-01 | CURRENT | 1994-03-22 | Dissolved 2018-05-22 | |
ROSTI EXPRESS LIMITED | Director | 2000-05-01 | CURRENT | 1998-04-09 | Dissolved 2018-05-22 | |
ROSTI BAR LIMITED | Director | 2000-05-01 | CURRENT | 1998-04-09 | Dissolved 2018-05-22 | |
MR GREEN LIMITED | Director | 2000-05-01 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
CAFE ACQUA LIMITED | Director | 2000-05-01 | CURRENT | 1994-03-22 | Active - Proposal to Strike off | |
ANTON'S CAFE LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
GOURMET DIRECT LIMITED | Director | 1997-03-03 | CURRENT | 1994-04-11 | Active | |
MOSIMANN'S PARTY SERVICE LIMITED | Director | 1993-02-05 | CURRENT | 1991-02-05 | Active | |
CUISINE CREATIVE LIMITED | Director | 1992-09-19 | CURRENT | 1984-09-11 | Active | |
MOSIMANN'S LIMITED | Director | 1992-09-01 | CURRENT | 1987-11-02 | Active | |
CAFE ORIENTAL LIMITED | Director | 1991-09-25 | CURRENT | 1991-09-25 | Active - Proposal to Strike off | |
CUISINE NATURELLE LIMITED | Director | 1991-02-20 | CURRENT | 1984-08-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/18 FROM Studio 5 27a Pembridge Villas London W11 3EP | |
TM02 | Termination of appointment of Fiona Christine Campbell on 2018-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CHRISTINE CAMPBELL | |
AP03 | Appointment of Theresa Laura Croll as company secretary on 2018-05-01 | |
CH01 | Director's details changed for Mr Anton Mosimann on 2018-05-01 | |
PSC02 | Notification of Cuisine Creative Limited as a person with significant control on 2018-05-04 | |
PSC07 | CESSATION OF MOSIMANN'S LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 19/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 16/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: THE WILLIAM BLAKE HOUSE STUDIO 5 THE LANTERNS BRIDGE LANE LONDON SW11 3AD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
363a | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
88(2)R | AD 01/10/97--------- £ SI 98@1=98 £ IC 2/100 | |
363a | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: 40 BURLINGTON RISE BARNET HERTFORDSHIRE EN4 8NN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREATIVE CHEFS LIMITED
Cash Bank In Hand | 2012-04-01 | £ 100 |
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Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as CREATIVE CHEFS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |