About

Registered Number: 06498962
Date of Incorporation: 11/02/2008 (17 years and 1 month ago)
Company Status: Active
Registered Address: BROWNE JACOBSON LLP, 6 Bevis Marks, London, EC3A 7BA,

 

Helene Darroze Cooking Consultant Ltd was established in 2008, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The companies director is listed as Darroze, Helene Marie-pierre Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARROZE, Helene Marie-Pierre Louise 19 March 2008 - 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
DISS40 - Notice of striking-off action discontinued 11 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
AA - Annual Accounts 04 December 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 01 November 2018
RESOLUTIONS - N/A 11 July 2018
CS01 - N/A 20 February 2018
AAMD - Amended Accounts 30 October 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 20 February 2017
CH01 - Change of particulars for director 01 November 2016
AA - Annual Accounts 13 October 2016
AD01 - Change of registered office address 15 April 2016
TM02 - Termination of appointment of secretary 08 March 2016
AR01 - Annual Return 07 March 2016
CH01 - Change of particulars for director 07 March 2016
AA - Annual Accounts 14 October 2015
AD01 - Change of registered office address 09 October 2015
AR01 - Annual Return 01 April 2015
AP04 - Appointment of corporate secretary 10 October 2014
AD01 - Change of registered office address 10 October 2014
TM02 - Termination of appointment of secretary 10 October 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 18 September 2012
CH04 - Change of particulars for corporate secretary 17 July 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 22 February 2011
AD01 - Change of registered office address 22 February 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 10 March 2010
AD01 - Change of registered office address 10 March 2010
CH04 - Change of particulars for corporate secretary 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 02 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 March 2009
287 - Change in situation or address of Registered Office 10 December 2008
225 - Change of Accounting Reference Date 22 October 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
287 - Change in situation or address of Registered Office 03 April 2008
CERTNM - Change of name certificate 20 March 2008
NEWINC - New incorporation documents 11 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.