About

Registered Number: 04739133
Date of Incorporation: 18/04/2003 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 15/04/2015 (9 years and 1 month ago)
Registered Address: Second Floor, Cuthbert House, Newcastle Upon Tyne, NE1 2ET

 

The Big Kitchen Centre Ltd was founded on 18 April 2003 with its registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Dissolved". The current directors of the company are listed as Olsen, Christine, Olsen, John Kevin at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLSEN, Christine 18 April 2003 - 1
OLSEN, John Kevin 18 April 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 April 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 15 January 2015
4.20 - N/A 01 May 2014
AD01 - Change of registered office address 22 November 2013
RESOLUTIONS - N/A 19 November 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 19 November 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 03 May 2011
AAMD - Amended Accounts 03 May 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH03 - Change of particulars for secretary 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 13 November 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 08 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 April 2009
AA - Annual Accounts 19 February 2009
363s - Annual Return 28 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
363s - Annual Return 20 September 2007
363s - Annual Return 05 September 2007
AA - Annual Accounts 11 March 2007
AA - Annual Accounts 01 March 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 17 May 2004
NEWINC - New incorporation documents 18 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.