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 ( 5 Years ) | Director |
| Justin Cooke | |
| 25 Apr 1997 ⇒ Present ( 20 Years ) | Director |
| Diane Holland | |
| 2 Aug 2012 ⇒ Present ( 5 Years ) | Director |
| Wpp Group (Nominees) Limited | |
| 2 Aug 2012 ⇒ Present ( 5 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
Domain Names
The following domain names are available.
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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