Company number 03284508
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address OPB HOUSE, 26-28 SIDNEY ROAD, LONDON, SW9 0TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 1
. The most likely internet sites of GASTRONOMIQUE COOKS AGENCY LIMITED are www.gastronomiquecooksagency.co.uk, and www.gastronomique-cooks-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Gastronomique Cooks Agency Limited is a Private Limited Company.
The company registration number is 03284508. Gastronomique Cooks Agency Limited has been working since 27 November 1996.
The present status of the company is Active. The registered address of Gastronomique Cooks Agency Limited is Opb House 26 28 Sidney Road London Sw9 0ts. . TOWLER, William Thomas Nevill is a Secretary of the company. BROWNER, Joanna is a Director of the company. Nominee Secretary BRADSHAW, Steven John has been resigned. Nominee Director R B SERVICES LIMITED has been resigned. Director WOOD, Camilla Juliet Jason has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Director
R B SERVICES LIMITED
Resigned: 18 December 1996
Appointed Date: 27 November 1996
Persons With Significant Control
Mrs Joanna Browner
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more
GASTRONOMIQUE COOKS AGENCY LIMITED Events
05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 40 more events
21 Jan 1997
Director resigned
21 Jan 1997
Secretary resigned
21 Jan 1997
New director appointed
21 Jan 1997
Registered office changed on 21/01/97 from: 3 tolpuddle street islington london N1 0XT
27 Nov 1996
Incorporation