Company number 07584552
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address CODDAN CPM LTD, 120 BAKER STREET, 3RD FLOOR, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
GBP 1
; Termination of appointment of Konstantin Nemchukov as a director on 30 March 2012. The most likely internet sites of LETS COOK IT LTD are www.letscookit.co.uk, and www.lets-cook-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Lets Cook It Ltd is a Private Limited Company.
The company registration number is 07584552. Lets Cook It Ltd has been working since 30 March 2011.
The present status of the company is Active. The registered address of Lets Cook It Ltd is Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1u 6tu. . NEMCHUKOV, Konstantin is a Director of the company. Director MUSCHETTE, Ryan has been resigned. Director NEMCHUKOV, Konstantin has been resigned. Director SPREADBURY, Ian Trevor has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
MUSCHETTE, Ryan
Resigned: 27 April 2011
Appointed Date: 19 April 2011
41 years old
LETS COOK IT LTD Events
22 Aug 2016
Accounts for a dormant company made up to 31 March 2016
22 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
25 Feb 2016
Termination of appointment of Konstantin Nemchukov as a director on 30 March 2012
25 Feb 2016
Director's details changed for Mr Konstantin Nemchukov on 20 March 2015
17 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
...
... and 16 more events
19 Apr 2011
Company name changed LTD formations no 68 LTD\certificate issued on 19/04/11
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RES15 ‐
Change company name resolution on 2011-04-19
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NM01 ‐
Change of name by resolution
19 Apr 2011
Appointment of Mr Ryan Muschette as a director
19 Apr 2011
Termination of appointment of Ian Spreadbury as a director
19 Apr 2011
Termination of appointment of Ian Spreadbury as a director
30 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)