| Company Name | Gastro Culinary Innovation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07612428 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2011(13 years ago) |
| Dissolution Date | 27 August 2021 (2 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Jacqueline Ann Davidson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Downs Road Coulsdon Surrey CR5 1AA |
| Director Name | Mrs Caroline Susan Thompson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Cedars Milford Godalming Surrey GU8 5DH |
| Director Name | Mr Stuart Lloyd McGuire |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2017(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Vicarage Lane London E15 4HF |
Contact
| Website | gastro-culinaryinnovation.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01483 860070 |
| Telephone region | Guildford |
Location
| Registered Address | 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caroline Susan Thompson 50.00% Ordinary |
|---|---|
| 1 at £1 | Jacqui Ann Davidson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £944,127 |
| Gross Profit | £211,074 |
| Net Worth | £114,798 |
| Cash | £17,239 |
| Current Liabilities | £94,941 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 September 2017 | Registered office address changed from C/O Kba Ltd 2 High Street Chobham Woking GU24 8AA England to 1 Vicarage Lane London E15 4HF on 12 September 2017 (1 page) |
|---|---|
| 12 September 2017 | Cessation of Caroline Susan Thompson as a person with significant control on 1 August 2017 (1 page) |
| 30 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 17 August 2017 | Statement of capital following an allotment of shares on 31 July 2017
|
| 17 August 2017 | Appointment of Mr Stuart Lloyd Mcguire as a director on 31 July 2017 (2 pages) |
| 17 August 2017 | Termination of appointment of Caroline Susan Thompson as a director on 31 July 2017 (1 page) |
| 8 August 2017 | Resolutions
|
| 3 July 2017 | Sub-division of shares on 14 June 2017 (4 pages) |
| 28 April 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 December 2016 | Statement of capital following an allotment of shares on 29 November 2016
|
| 6 September 2016 | Registered office address changed from C/O C/O Kingfisher Business Advisors Ltd 4 High Street Chobham Woking Surrey GU24 8AA to C/O Kba Ltd 2 High Street Chobham Woking GU24 8AA on 6 September 2016 (1 page) |
| 7 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 December 2015 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 29 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 20 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 4 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 13 November 2013 | Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 13 November 2013 (1 page) |
| 20 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Director's details changed for Mrs Jacqueline Ann Davidson on 1 March 2012 (2 pages) |
| 1 March 2012 | Director's details changed for Mrs Jacqueline Ann Davidson on 1 March 2012 (2 pages) |
| 21 April 2011 | Incorporation (34 pages) |