SLOW COOKED VENTURES LTD
LONDON

Hellopages » Greater London » Islington » EC1V 4PW

Company number 08891060
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, ENGLAND, EC1V 4PW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 3 April 2017 GBP 23,802.77 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 12 February 2017 with updates. The most likely internet sites of SLOW COOKED VENTURES LTD are www.slowcookedventures.co.uk, and www.slow-cooked-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Slow Cooked Ventures Ltd is a Private Limited Company. The company registration number is 08891060. Slow Cooked Ventures Ltd has been working since 12 February 2014. The present status of the company is Active. The registered address of Slow Cooked Ventures Ltd is 145 157 St John Street London England Ec1v 4pw. . MCSWINEY, Georgia is a Secretary of the company. CLARKE, Christopher is a Director of the company. PLUMPTRE, Sam Anthony Bridges is a Director of the company. Director GOSSELIN, Charles has been resigned. Director MCSWINEY, Georgia has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
MCSWINEY, Georgia
Appointed Date: 12 February 2014
Director
CLARKE, Christopher
Appointed Date: 12 February 2014
43 years old
Director
PLUMPTRE, Sam Anthony Bridges
Appointed Date: 13 March 2014
43 years old

Resigned Directors

Director
GOSSELIN, Charles
Resigned: 18 November 2014
Appointed Date: 12 February 2014
44 years old
Director
MCSWINEY, Georgia
Resigned: 13 March 2014
Appointed Date: 12 February 2014
47 years old

Persons With Significant Control

Mr Sam Plumptre
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Christopher Clarke
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

SLOW COOKED VENTURES LTD Events

24 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 23,802.77
12 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2017
Confirmation statement made on 12 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 12 more events
07 Apr 2014
Appointment of Sam Plumtre as a director
07 Apr 2014
Statement of capital following an allotment of shares on 13 March 2014
  • GBP 149,788.00
07 Apr 2014
Statement of capital following an allotment of shares on 25 February 2014
  • GBP 200.00
07 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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