Company NameRBD Cooking Limited
Company StatusDissolved
Company Number09019573
CategoryPrivate Limited Company
Incorporation Date30 April 2014(10 years ago)
Dissolution Date6 March 2018 (6 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameMr Razvan Boca
Date of BirthOctober 1988 (Born 35 years ago)
NationalityRomanian
StatusClosed
Appointed30 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address166 Dock Road
Tilbury
Essex
RM18 7BS

Location

Registered Address166 Dock Road
Tilbury
Essex
RM18 7BS
RegionEast of England
ConstituencyThurrock
CountyEssex
WardTilbury Riverside and Thurrock Park
Built Up AreaGrays
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Razvan Boca
100.00%
Ordinary

Accounts

Latest Accounts30 April 2016 (7 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

6 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017First Gazette notice for voluntary strike-off (1 page)
19 December 2017First Gazette notice for voluntary strike-off (1 page)
12 December 2017Application to strike the company off the register (3 pages)
12 December 2017Application to strike the company off the register (3 pages)
24 June 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
24 June 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
1 July 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 July 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
19 May 2016Director's details changed for Mr Razvan Boca on 1 May 2016 (2 pages)
19 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(3 pages)
19 May 2016Director's details changed for Mr Razvan Boca on 1 May 2016 (2 pages)
19 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(3 pages)
16 March 2016Registered office address changed from 66 Drake Road Grays RM16 6PS to 166 Dock Road Tilbury Essex RM18 7BS on 16 March 2016 (2 pages)
16 March 2016Registered office address changed from 66 Drake Road Grays RM16 6PS to 166 Dock Road Tilbury Essex RM18 7BS on 16 March 2016 (2 pages)
8 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(3 pages)
8 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(3 pages)
30 April 2014Incorporation
Statement of capital on 2014-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
30 April 2014Incorporation
Statement of capital on 2014-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)
30 April 2014Incorporation
Statement of capital on 2014-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)