Company number 09035387
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 1,000
; Termination of appointment of Miguel Ferro as a director on 4 May 2016. The most likely internet sites of TWIST KITCHEN LIMITED are www.twistkitchen.co.uk, and www.twist-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Twist Kitchen Limited is a Private Limited Company.
The company registration number is 09035387. Twist Kitchen Limited has been working since 12 May 2014.
The present status of the company is Active. The registered address of Twist Kitchen Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . CRISTIANI, Paolo is a Director of the company. RINALDI, Calogero is a Director of the company. TUCCILLO, Eduardo is a Director of the company. Director FERRO, Miguel has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
FERRO, Miguel
Resigned: 04 May 2016
Appointed Date: 16 February 2015
55 years old
TWIST KITCHEN LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jul 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
06 Jun 2016
Termination of appointment of Miguel Ferro as a director on 4 May 2016
12 Apr 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
...
... and 5 more events
13 Feb 2015
Statement of capital following an allotment of shares on 16 July 2014
23 Oct 2014
Company name changed twist at london LIMITED\certificate issued on 23/10/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-10-21
20 Aug 2014
Appointment of Mr Calogero Rinaldi as a director on 16 July 2014
20 Aug 2014
Appointment of Mr Eduardo Tuccillo as a director on 16 July 2014
12 May 2014
Incorporation
Statement of capital on 2014-05-12
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MODEL ARTICLES ‐
Model articles adopted