GOURMET CHINA COOK LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE27 9AJ

Company number 06310601
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address 266 NORWOOD ROAD, WEST NORWOOD, LONDON, SE27 9AJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1 . The most likely internet sites of GOURMET CHINA COOK LIMITED are www.gourmetchinacook.co.uk, and www.gourmet-china-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Barbican Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Bickley Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gourmet China Cook Limited is a Private Limited Company. The company registration number is 06310601. Gourmet China Cook Limited has been working since 12 July 2007. The present status of the company is Active. The registered address of Gourmet China Cook Limited is 266 Norwood Road West Norwood London Se27 9aj. . HOANG, Kevin is a Secretary of the company. HOANG, Nguyen Phuong is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
HOANG, Kevin
Appointed Date: 12 July 2007

Director
HOANG, Nguyen Phuong
Appointed Date: 12 July 2007
61 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 July 2007
Appointed Date: 12 July 2007

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 July 2007
Appointed Date: 12 July 2007

Persons With Significant Control

Mrs Nguyen Phuong Hoang
Notified on: 18 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GOURMET CHINA COOK LIMITED Events

18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
05 May 2016
Total exemption full accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1

05 May 2015
Total exemption full accounts made up to 31 July 2014
22 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1

...
... and 15 more events
31 Jul 2007
New director appointed
31 Jul 2007
New secretary appointed
31 Jul 2007
Director resigned
31 Jul 2007
Secretary resigned
12 Jul 2007
Incorporation

GOURMET CHINA COOK LIMITED Charges

4 September 2009
Mortgage
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 25 streatham vale london t/no SGL362144…
12 August 2009
Debenture
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…