Company number 05182212
Status Liquidation
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from C/O G Teoli & Co. Balfour House 741 High Road North Finchley London N12 0BP to 1 Kings Avenue Winchmore Hill London N21 3NA on 24 March 2017; Appointment of a voluntary liquidator. The most likely internet sites of THE CHELSEA KITCHEN LIMITED are www.thechelseakitchen.co.uk, and www.the-chelsea-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The Chelsea Kitchen Limited is a Private Limited Company.
The company registration number is 05182212. The Chelsea Kitchen Limited has been working since 16 July 2004.
The present status of the company is Liquidation. The registered address of The Chelsea Kitchen Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . ANNECCHIARICO, Giuseppe is a Secretary of the company. ANNECCHIARICO, Fabio is a Director of the company. ANNECCHIARICO, Giuseppe is a Director of the company. ANNECCHIARICO, Massimo is a Director of the company. Secretary MORGA SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REPETTI, Massimo has been resigned. Director VECCHI, Paolo has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
MORGA SECRETARIES LIMITED
Resigned: 19 July 2005
Appointed Date: 16 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Director
REPETTI, Massimo
Resigned: 31 July 2006
Appointed Date: 16 July 2004
58 years old
Director
VECCHI, Paolo
Resigned: 31 July 2006
Appointed Date: 16 July 2004
55 years old
THE CHELSEA KITCHEN LIMITED Events
11 Apr 2017
Notice to Registrar of Companies of Notice of disclaimer
24 Mar 2017
Registered office address changed from C/O G Teoli & Co. Balfour House 741 High Road North Finchley London N12 0BP to 1 Kings Avenue Winchmore Hill London N21 3NA on 24 March 2017
22 Mar 2017
Appointment of a voluntary liquidator
22 Mar 2017
Statement of affairs with form 4.19
22 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-08
...
... and 31 more events
17 Aug 2005
Return made up to 16/07/05; full list of members
17 Aug 2005
Accounts for a dormant company made up to 31 July 2005
15 Sep 2004
Ad 16/07/04--------- £ si 99@1=99 £ ic 1/100
16 Jul 2004
Secretary resigned
16 Jul 2004
Incorporation