THE COOK-IN COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 08373811
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address 12 GOUGH SQUARE, 3RD FLOOR, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 28 March 2017 GBP 1,073.17073 ; Confirmation statement made on 24 January 2017 with updates; Sub-division of shares on 21 April 2016. The most likely internet sites of THE COOK-IN COMPANY LIMITED are www.thecookincompany.co.uk, and www.the-cook-in-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cook in Company Limited is a Private Limited Company. The company registration number is 08373811. The Cook in Company Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of The Cook in Company Limited is 12 Gough Square 3rd Floor London Ec4a 3dw. . RAKSHIT, Soumyadip, Dr is a Director of the company. XU, Shanshan is a Director of the company. ZARATE DAVILA, Juliana is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
RAKSHIT, Soumyadip, Dr
Appointed Date: 24 January 2013
44 years old
Director
XU, Shanshan
Appointed Date: 09 April 2013
40 years old
Director
ZARATE DAVILA, Juliana
Appointed Date: 24 January 2013
41 years old

Persons With Significant Control

Ms Juliana Zarate Davila
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shanshan Xu
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COOK-IN COMPANY LIMITED Events

04 Apr 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 1,073.17073
01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
19 May 2016
Sub-division of shares on 21 April 2016
17 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 May 2016
Total exemption full accounts made up to 31 January 2016
...
... and 9 more events
20 May 2014
Director's details changed for Dr Soumyadip Rakshit on 6 May 2014
28 Feb 2014
Director's details changed for Ms Juliana Zarate Davila on 1 February 2014
21 Feb 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
11 Apr 2013
Appointment of Miss Shanshan Xu as a director
24 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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