FORTUNE COOKIE (UK) LIMITED
Address
FORTUNE COOKIE (UK) LIMITED
Classification:
Other information technology service activities
Legal Information
Company Registration No.:
03360175
Incorporation Date:
25 Apr 1997
(20 Years old)
Financial Year End:
31 Dec
Capital:
£22,222.20
on 10 Jul 2014
For period ending:
31 Dec 2013
Filed on:
23 Jan 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
25 Apr 2014
Filed on:
10 Jul 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 99 available
- Notice of striking-off action discontinued - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- First notification of strike-off action in London Gazette (Section 1000) - £4.99
- Annual Return As At 25 Apr 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
Directors and Secretaries
| Shane Atchison | |
| 2 Aug 2012 ⇒ Present ( 4 Years ) | Director |
| Justin Cooke | |
| 25 Apr 1997 ⇒ Present ( 20 Years ) | Director |
| Diane Holland | |
| 2 Aug 2012 ⇒ Present ( 4 Years ) | Director |
| Wpp Group (Nominees) Limited | |
| 2 Aug 2012 ⇒ Present ( 4 Years ) | Company Secretary |
Charges / mortgages against this Company
ZURICH ASSURANCE LTD
RENT DEPOSIT DEED
-
OUTSTANDING
on
1 May 2010
ZURICH ASSURANCE LTD
RENT DEPOSIT DEED
-
OUTSTANDING
on
29 Apr 2008
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
24 Apr 2008
ZURICH ASSURANCE LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
3 Apr 2006
Previous Addresses
FIFTH FLOOR 77 OXFORD STREET
LONDON
W1R 1RB
LONDON
W1R 1RB
Changed 3 Apr 2000
PALACE HOUSE
62 PALL MALL
LONDON
SW1Y 5HZ
62 PALL MALL
LONDON
SW1Y 5HZ
Changed 5 Nov 1999
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.fortunecookie.services
www.fortunecookie.technology
www.fortunecookie.computer
www.fortunecookie.consulting
www.fortunecookie.community
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 23 Jan 2015 | 13 |
| 31 Dec 2012 | 18 Dec 2013 | 12 |
| 31 Aug 2011 | 31 May 2012 | 9 |
| 31 Aug 2010 | 26 May 2011 | 9 |
| 31 Aug 2009 | 27 May 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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