MODERN COOKING LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09412941
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Ms Ulrike Buckwalter on 7 October 2016; Director's details changed for Ms Ulrike Hellmig on 7 October 2016. The most likely internet sites of MODERN COOKING LTD are www.moderncooking.co.uk, and www.modern-cooking.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Cooking Ltd is a Private Limited Company. The company registration number is 09412941. Modern Cooking Ltd has been working since 29 January 2015. The present status of the company is Active. The registered address of Modern Cooking Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £5.17k. It is £5.17k against last year. And the total assets are £5.17k, which is £5.17k against last year. BUCKWALTER, Ulrike is a Secretary of the company. BUCKWALTER, Peter Martin is a Director of the company. BUCKWALTER, Ulrike is a Director of the company. Director ATTWATER, Benjamin has been resigned. The company operates in "Other business support service activities n.e.c.".


modern cooking Key Finiance

LIABILITIES £5.17k
CASH n/a
TOTAL ASSETS £5.17k
All Financial Figures

Current Directors

Secretary
BUCKWALTER, Ulrike
Appointed Date: 25 February 2015
Director
BUCKWALTER, Peter Martin
Appointed Date: 29 January 2015
42 years old
Director
BUCKWALTER, Ulrike
Appointed Date: 29 January 2015
41 years old

Resigned Directors

Director
ATTWATER, Benjamin
Resigned: 01 June 2015
Appointed Date: 29 January 2015
41 years old

Persons With Significant Control

Mr Peter Martin Buckwalter
Notified on: 29 January 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ulrike Hellmig
Notified on: 29 January 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODERN COOKING LTD Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
17 Oct 2016
Director's details changed for Ms Ulrike Buckwalter on 7 October 2016
15 Oct 2016
Director's details changed for Ms Ulrike Hellmig on 7 October 2016
14 Oct 2016
Director's details changed for Mr Peter Martin Buckwalter on 7 October 2016
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 0 more events
14 Oct 2016
Secretary's details changed for Ms Ulrike Hellmig on 7 October 2016
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
08 Aug 2015
Termination of appointment of Benjamin Attwater as a director on 1 June 2015
25 Feb 2015
Appointment of Ms Ulrike Hellmig as a secretary on 25 February 2015
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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