COZY KITCHEN LTD
LONDON

Hellopages » Greater London » Westminster » W2 1EP

Company number 07494174
Status Liquidation
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 28 June 2016; Registered office address changed from Studio 8 7 Cromwell Crescent London SW5 9QN to 24 Conduit Place London W2 1EP on 9 July 2015; Statement of affairs with form 4.19. The most likely internet sites of COZY KITCHEN LTD are www.cozykitchen.co.uk, and www.cozy-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cozy Kitchen Ltd is a Private Limited Company. The company registration number is 07494174. Cozy Kitchen Ltd has been working since 17 January 2011. The present status of the company is Liquidation. The registered address of Cozy Kitchen Ltd is 24 Conduit Place London W2 1ep. . HASTINGS, Kevin is a Secretary of the company. HASTINGS, Kevin is a Director of the company. Director BURCHFIELD, Thomas has been resigned. Director JONES, Jonathan Mark has been resigned. Director MCFADDEN, Kevin has been resigned. Director SHAW, Robert Piers has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HASTINGS, Kevin
Appointed Date: 17 January 2011
Director
HASTINGS, Kevin
Appointed Date: 17 January 2011
53 years old

Resigned Directors

Director
BURCHFIELD, Thomas
Resigned: 13 February 2015
Appointed Date: 17 January 2014
37 years old
Director
JONES, Jonathan Mark
Resigned: 16 January 2014
Appointed Date: 30 June 2011
54 years old
Director
MCFADDEN, Kevin
Resigned: 13 February 2015
Appointed Date: 18 January 2014
48 years old
Director
SHAW, Robert Piers
Resigned: 16 January 2014
Appointed Date: 30 June 2011
53 years old

COZY KITCHEN LTD Events

26 Aug 2016
Liquidators' statement of receipts and payments to 28 June 2016
09 Jul 2015
Registered office address changed from Studio 8 7 Cromwell Crescent London SW5 9QN to 24 Conduit Place London W2 1EP on 9 July 2015
08 Jul 2015
Statement of affairs with form 4.19
08 Jul 2015
Appointment of a voluntary liquidator
08 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-29
...
... and 13 more events
26 Jan 2012
Annual return made up to 17 January 2012 with full list of shareholders
13 Aug 2011
Particulars of a mortgage or charge / charge no: 1
30 Jun 2011
Appointment of Mr Robert Piers Shaw as a director
30 Jun 2011
Appointment of Mr Jonathon Jones as a director
17 Jan 2011
Incorporation

COZY KITCHEN LTD Charges

12 August 2011
Debenture
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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