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NATURAL KITCHEN LIMITED - 11TH FLOOR, 66 CHILTERN STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 05735399
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 11TH FLOOR
- 66 CHILTERN STREET
- LONDON
- W1U 4JT 11TH FLOOR, 66 CHILTERN STREET, LONDON, W1U 4JT UK
Management
- Managing Directors
- ROBERT PHILIP BURROW
- JOHN SCOTT CAMERON
- JUSTIN GREEN
- HARVINDERPAL SINGH HUNGIN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-08
- Dissolved on
- 2013-10-05
- SIC/NACE
- 5227 - Other retail food etc. specialised
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2008-08-31
✓
- Last Return Made Up To:
- 2009-03-08
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NATURAL KITCHEN LIMITED Company Description
- NATURAL KITCHEN LIMITED is a ltd registered in United Kingdom with the Company reg no 05735399. Its current trading status is "closed". It was registered 2006-03-08. It has declared SIC or NACE codes as "5227 - Other retail food etc. specialised". It has 4 directors The latest accounts are filed up to 31/08/2008. The latest annual return was filed up to 2009-03-08.It can be contacted at 11Th Floor .
Get NATURAL KITCHEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Natural Kitchen Limited - 11TH FLOOR, 66 CHILTERN STREET, LONDON, United Kingdom
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https://www.kompany.co.uk/p/uk/05735399#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05735399#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05735399#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-10-05) - GAZ2
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REPORT OF FINAL MEETING OF CREDITORS (2013-07-05) - 4.43
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keyboard_arrow_right 2012
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INSOLVENCY:MISCELLANEOUS - ANNUAL PROGRESS REPORT 27/05/2011 TO 26/05/2012. (2012-07-19) - LIQ MISC
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keyboard_arrow_right 2011
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) (2011-07-14) - 4.31
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2011-07-12) - 2.12B
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ORDER OF COURT TO WIND UP (2011-07-07) - COCOMP
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM (2011-02-23) - AD01
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keyboard_arrow_right 2010
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2010 (2010-08-05) - 2.24B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2010-03-17) - 2.16B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2010-02-03) - 2.17B
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keyboard_arrow_right 2009
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RETURN MADE UP TO 08/03/09; CHANGE OF MEMBERS (2009-06-02) - 363a
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FIRST GAZETTE (2009-09-29) - GAZ1
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APPOINTMENT TERMINATED SECRETARY ROBERT KIENLEN (2009-09-30) - 288b
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31/08/08 TOTAL EXEMPTION SMALL (2009-09-23) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-11-27) - MG02
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM (2009-11-05) - TM01
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM (2009-12-23) - AD01
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DISS40 (DISS40(SOAD)) (2009-09-26) - DISS40
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2009-12-15) - 2.12B
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keyboard_arrow_right 2008
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SHARE AGREEMENT OTC (2008-10-01) - SA
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AD 08/08/08 (2008-10-01) - 88(2)
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AD 11/07/08 (2008-07-16) - 88(2)
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AD 16/06/08 (2008-07-16) - 88(2)
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS (2008-07-16) - 363a
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RIGHTS ISSUE LETTER APPROVED 03/06/2008 (2008-07-16) - RES13
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NC INC ALREADY ADJUSTED 03/06/08 (2008-07-16) - 123
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ADOPT ARTICLES 03/06/2008 (2008-07-16) - RES01
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VARYING SHARE RIGHTS AND NAMES (2008-07-16) - RES12
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2008-07-16) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-07-16) - RES10
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GBP NC 13000/1000000 (2008-07-16) - RES04
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AD 03/06/08 (2008-07-16) - 88(2)
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31/08/07 TOTAL EXEMPTION SMALL (2008-06-17) - AA
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APPOINTMENT TERMINATED DIRECTOR DAVID FITZJOHN (2008-05-29) - 288b
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DIRECTOR APPOINTED ROBERT PHILIP BURROW (2008-06-03) - 288a
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£ NC 1600/13000 (2008-01-14) - RES04
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NC INC ALREADY ADJUSTED (2008-01-14) - 123
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AD 14/12/07-14/12/07 (2008-01-16) - 88(2)R
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LOCATION OF DEBENTURE REGISTER (2008-03-14) - 190
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DIRECTOR APPOINTED HARVINDER SINGH HUNGIN (2008-05-07) - 288a
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM (2008-05-07) - 287
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DIRECTOR APPOINTED DAVID GRAHAM (2008-05-07) - 288a
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DIRECTOR APPOINTED JUSTIN GREEN (2008-05-07) - 288a
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SECRETARY APPOINTED ROBERT EDWARD KIENLEN (2008-05-07) - 288a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH BIRD (2008-05-07) - 288b
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keyboard_arrow_right 2007
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/08/07 (2007-04-10) - 225
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/08/06 (2007-03-06) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-15) - 395
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS (2007-03-21) - 363a
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NEW DIRECTOR APPOINTED (2007-07-12) - 288a
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SECRETARY RESIGNED (2007-07-12) - 288b
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REGISTERED OFFICE CHANGED ON 12/07/07 FROM: (2007-07-12) - 287
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AD 24/05/07-24/05/07 (2007-07-19) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-12) - 395
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NEW SECRETARY APPOINTED (2007-07-12) - 288a
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-22) - 395
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AD 27/09/06--------- (2006-11-20) - 88(2)R
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AD 26/10/06--------- (2006-11-20) - 88(2)R
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NC INC ALREADY ADJUSTED (2006-11-08) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-11-08) - RES01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-11-08) - RES10
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INCORPORATION DOCUMENTS (2006-03-08) - NEWINC
