About

Registered Number: 06563677
Date of Incorporation: 12/04/2008 (16 years ago)
Company Status: Dissolved
Date of Dissolution: 17/11/2015 (8 years and 5 months ago)
Registered Address: Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG

 

Based in West Midlands, New Kitchen (UK) Ltd was setup in 2008, it has a status of "Dissolved". Ni, Yuan, Lakecourt Management Limited, Yeung, Hong-wing, Home And Dry (Gb) Ltd are the current directors of New Kitchen (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NI, Yuan 01 May 2008 - 1
YEUNG, Hong-Wing 12 April 2008 01 May 2008 1
HOME AND DRY (GB) LTD 01 May 2008 17 August 2010 1
Secretary Name Appointed Resigned Total Appointments
LAKECOURT MANAGEMENT LIMITED 12 April 2008 12 April 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 November 2015
GAZ1 - First notification of strike-off action in London Gazette 04 August 2015
AR01 - Annual Return 13 June 2014
TM02 - Termination of appointment of secretary 13 June 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 07 May 2011
TM01 - Termination of appointment of director 07 May 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 06 May 2010
CH02 - Change of particulars for corporate director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH04 - Change of particulars for corporate secretary 06 May 2010
AA - Annual Accounts 30 October 2009
AA01 - Change of accounting reference date 12 October 2009
363a - Annual Return 21 May 2009
288b - Notice of resignation of directors or secretaries 21 August 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
NEWINC - New incorporation documents 12 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.