Introduction
Watch Company
T
THE GREENERY KITCHEN LTD
THE GREENERY KITCHEN LTD is an active company incorporated on 8 January 2019 with the registered office located in Cardiff. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes and 1 other business activity. THE GREENERY KITCHEN LTD was registered 7 years ago.(SIC: 56102, 56210)
Status
active
Active since 7 years ago
Company No
11755666
LTD Company
Age
7 Years
Incorporated 8 January 2019
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2022 (4 years ago)
Submitted on 30 October 2022 (3 years ago)
Period: 1 February 2021 - 31 January 2022(13 months)
Type: Dormant
Next Due
Due by 31 October 2023
Period: 1 February 2022 - 31 January 2023
Confirmation Statement
Overdue
Last Filed
Made up to 7 January 2023 (3 years ago)
Submitted on 29 January 2024 (2 years ago)
Next Due
Due by 21 January 2024
For period ending 7 January 2024
Previous Company Names
THE OCTOPUS KITCHEN LTD
From: 8 January 2019To: 8 April 2019
Address
6 Eclipse Street Cardiff, CF24 0JD,
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 20
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRIFFITHS, Delyth Angharad
ActiveEclipse Street, CardiffCF24 0JD
Born October 1989
Director
Appointed 08 Jan 2019
GRIFFITHS, Delyth Angharad
Eclipse Street, CardiffCF24 0JD
Born October 1989
Director
08 Jan 2019
Active
O'CONNOR, Catriona Ann
ActiveWhitefield Road, CardiffCF14 2JG
Born March 1966
Director
Appointed 30 Mar 2019
O'CONNOR, Catriona Ann
Whitefield Road, CardiffCF14 2JG
Born March 1966
Director
30 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Delyth Angharad Griffiths
ActiveEclipse Street, CardiffCF24 0JD
Born October 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2019
Miss Delyth Angharad Griffiths
Eclipse Street, CardiffCF24 0JD
Born October 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2019
Active
Filing History
17
Description
Type
Date Filed
Document
30 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 January 2024
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019