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The Cook Sisters Limited
The Cook Sisters Limited is a dissolved company incorporated on 9 October 1990 with the registered office located in London, Greater London. The Cook Sisters Limited was registered 35 years ago.
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Status
Dissolved
Dissolved on
18 November 2014
(10 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02546862
Private limited company
Age
35 years
Incorporated
9 October 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Cook Sisters Limited
Contact
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Address
16 St Augustines Road
16 St Augustines Road
London
NW1 9RN
England
Same address for the past
12 years
Companies in NW1 9RN
Telephone
Unreported
Email
Unreported
Website
Cooksisters.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Ms Yolanda ANN Swain
Director • Secretary • Caterer • British • Lives in England • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£2.92K
Decreased by £4.3K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.22K
Decreased by £8.8K (-73%)
Total Liabilities
-£6.08K
Decreased by £4.34K (-42%)
Net Assets
-£2.86K
Decreased by £4.45K (-279%)
Debt Ratio (%)
189%
Increased by 102.06% (+118%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 18 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 5 Aug 2014
Application To Strike Off
11 Years Ago on 23 Jul 2014
Registered Address Changed
12 Years Ago on 10 Oct 2013
Confirmation Submitted
12 Years Ago on 26 Sep 2013
Small Accounts Submitted
12 Years Ago on 4 Jul 2013
Registered Address Changed
12 Years Ago on 20 Jun 2013
Angus Cowap Resigned
12 Years Ago on 11 Apr 2013
Small Accounts Submitted
13 Years Ago on 30 Oct 2012
Confirmation Submitted
13 Years Ago on 20 Aug 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2014
Application to strike the company off the register
Submitted on 23 Jul 2014
Registered office address changed from Admiral Rodney House 17 Church Street Walton-on-Thames Surrey KT12 2QP England on 10 October 2013
Submitted on 10 Oct 2013
Annual return made up to 30 June 2013 with full list of shareholders
Submitted on 26 Sep 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 4 Jul 2013
Registered office address changed from G09 Belgravia Workshops Marlborough Road London N19 4NF on 20 June 2013
Submitted on 20 Jun 2013
Termination of appointment of Angus Cowap as a director
Submitted on 11 Apr 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 30 Oct 2012
Annual return made up to 30 June 2012 with full list of shareholders
Submitted on 20 Aug 2012
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Repayment History
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