COOKING MATTERS LIMITED
ALNERY NO. 2368 LIMITED

Hellopages » Greater London » Wandsworth » SW15 5BH

Company number 04885708
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 19 WESTMEAD, LONDON, SW15 5BH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 . The most likely internet sites of COOKING MATTERS LIMITED are www.cookingmatters.co.uk, and www.cooking-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brentford Rail Station is 4 miles; to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooking Matters Limited is a Private Limited Company. The company registration number is 04885708. Cooking Matters Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Cooking Matters Limited is 19 Westmead London Sw15 5bh. . PAUL, Susan Marea is a Secretary of the company. PAUL, Alan Dennis is a Director of the company. PAUL, Susan Marea is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. The company operates in "Other food services".


cooking matters Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PAUL, Susan Marea
Appointed Date: 25 September 2003
Director
PAUL, Alan Dennis
Appointed Date: 25 September 2003
71 years old
Director
PAUL, Susan Marea
Appointed Date: 25 September 2003
71 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 September 2003
Appointed Date: 03 September 2003
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 September 2003
Appointed Date: 03 September 2003
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 25 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mrs Susan Marea Paul
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COOKING MATTERS LIMITED Events

11 Sep 2016
Confirmation statement made on 3 September 2016 with updates
18 Jun 2016
Accounts for a dormant company made up to 30 September 2015
11 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
12 Jun 2015
Accounts for a dormant company made up to 30 September 2014
14 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 1
...
... and 29 more events
03 Oct 2003
Secretary resigned;director resigned
03 Oct 2003
Director resigned
03 Oct 2003
New secretary appointed;new director appointed
26 Sep 2003
Company name changed alnery no. 2368 LIMITED\certificate issued on 26/09/03
03 Sep 2003
Incorporation

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