Company number 06413588
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 4 HEDDON COURT, COCKFOSTERS ROAD, BARNET, HERTFORDSHIRE, EN4 0DE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE KETCH LIMITED are www.theketch.co.uk, and www.the-ketch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The Ketch Limited is a Private Limited Company.
The company registration number is 06413588. The Ketch Limited has been working since 31 October 2007.
The present status of the company is Active. The registered address of The Ketch Limited is 4 Heddon Court Cockfosters Road Barnet Hertfordshire En4 0de. . HAJILOIZOU, Helen is a Secretary of the company. HAJILOIZOU, Mario is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
QA NOMINEES LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Persons With Significant Control
Mr Mario Hajiloizou
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
THE KETCH LIMITED Events
22 Dec 2016
Confirmation statement made on 31 October 2016 with updates
20 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
27 Nov 2007
Registered office changed on 27/11/07 from: 4 heddon court cockfosters road barnet hertfordshire EN4 0DE
02 Nov 2007
Registered office changed on 02/11/07 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Nov 2007
Director resigned
02 Nov 2007
Secretary resigned
31 Oct 2007
Incorporation