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Home > England & Wales Companies > 1DAYCOOKING NEDERLAND LTD
Company Information for

1DAYCOOKING NEDERLAND LTD

OFFICE 15-3813 VERTINUM, 51 PORTLAND ROAD, KINGSTON UPON THAMES, SURREY, KT1 2SH,
Company Registration Number
08067553
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1daycooking Nederland Ltd
1DAYCOOKING NEDERLAND LTD was founded on 2012-05-14 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active - Proposal to Strike off". 1daycooking Nederland Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1DAYCOOKING NEDERLAND LTD
 
Legal Registered Office
OFFICE 15-3813 VERTINUM
51 PORTLAND ROAD
KINGSTON UPON THAMES
SURREY
KT1 2SH
Other companies in KT1
 
Filing Information
Company Number 08067553
Company ID Number 08067553
Date formed 2012-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 01/12/2013
Return next due 29/12/2014
Type of accounts DORMANT
Last Datalog update: 2019-04-04 11:42:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1DAYCOOKING NEDERLAND LTD
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Company Officers of 1DAYCOOKING NEDERLAND LTD

Current Directors
Officer Role Date Appointed
JOZSEF KOVACSICS
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARCEL ROMELING
 Director 2012-05-14 2014-01-01
MENNO CHRISTIAAN LANTING
 Director 2012-05-14 2013-05-23
MARC FREDERIK DE HAAS
 Director 2012-05-14 2012-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOZSEF KOVACSICS 1DAYCOOKING LTD Director 2014-01-01 CURRENT 2012-05-11 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-28DISS16(SOAS)Compulsory strike-off action has been suspended
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-14AP01DIRECTOR APPOINTED JOZSEF KOVACSICS
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL ROMELING
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MENNO LANTING
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-12-07DISS40Compulsory strike-off action has been discontinued
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;EUR 100
2013-12-06AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARC DE HAAS
2012-05-14AA01Current accounting period shortened from 31/05/13 TO 31/12/12
2012-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1DAYCOOKING NEDERLAND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-10
Fines / Sanctions
No fines or sanctions have been issued against 1DAYCOOKING NEDERLAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1DAYCOOKING NEDERLAND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31

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 1DAYCOOKING NEDERLAND LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-14 £ 100
Shareholder Funds 2012-05-14 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1DAYCOOKING NEDERLAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1DAYCOOKING NEDERLAND LTD
Trademarks
We have not found any records of 1DAYCOOKING NEDERLAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1DAYCOOKING NEDERLAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 1DAYCOOKING NEDERLAND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1DAYCOOKING NEDERLAND LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1DAYCOOKING NEDERLAND LTDEvent Date2013-09-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1DAYCOOKING NEDERLAND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1DAYCOOKING NEDERLAND LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT1 2SH