Company number 09674349
Status Liquidation
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address SECOND FLOOR 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 70 Seabourne Road Bournemouth BH5 2HT England to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 16 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MASTER CHICKEN LIMITED are www.masterchicken.co.uk, and www.master-chicken.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Chicken Limited is a Private Limited Company.
The company registration number is 09674349. Master Chicken Limited has been working since 07 July 2015.
The present status of the company is Liquidation. The registered address of Master Chicken Limited is Second Floor 3 Field Court Grays Inn London Wc1r 5ef. . TIZARD, Nicola is a Director of the company. Director TIZARD, Nicola has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Director
TIZARD, Nicola
Resigned: 31 October 2016
Appointed Date: 07 July 2015
51 years old
Persons With Significant Control
Mr Darius Majidi Fakhr
Notified on: 18 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASTER CHICKEN LIMITED Events
16 Mar 2017
Registered office address changed from 70 Seabourne Road Bournemouth BH5 2HT England to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 16 March 2017
10 Mar 2017
Statement of affairs with form 4.19
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-02-24
10 Jan 2017
Appointment of Miss Nicola Tizard as a director on 10 January 2017
11 Nov 2016
Termination of appointment of Nicola Tizard as a director on 31 October 2016
18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
30 Nov 2015
Current accounting period extended from 31 July 2016 to 31 October 2016
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
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MODEL ARTICLES ‐
Model articles adopted