• UK
  • COOK WORLDWIDE LIMITED - STIRLING HOUSE, 107 STIRLING ROAD, LONDON, N22 5BN, United Kingdom

Company Information

Company registration number
04606420
Country
United Kingdom
Registered Address
STIRLING HOUSE
107 STIRLING ROAD
LONDON
N22 5BN
STIRLING HOUSE, 107 STIRLING ROAD, LONDON, N22 5BN UK

Management

Managing Directors
RICHARD FREDERICK MAXWELL COOK
Company secretaries
NATALIA CHUMAK

Company Details

Type of Business
Private Limited Company
Incorporated
2002-12-02
Dissolved on
2010-08-24
SIC/NACE
7487 - Other business activities

Jurisdiction Particularities

Additional Status Details
DISSOLVED
Filing of Accounts
Due Date:
Last Date: 2007-12-31
Last Return Made Up To:
2009-12-02

COOK WORLDWIDE LIMITED Company Description

COOK WORLDWIDE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04606420. It was registered 2002-12-02. It has declared SIC or NACE codes as "7487 - Other business activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2007-12-31. The latest annual return was filed up to 2009-12-02.It can be contacted at Stirling House .
More information

Get COOK WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cook Worldwide Limited - STIRLING HOUSE, 107 STIRLING ROAD, LONDON, N22 5BN, United Kingdom

2002-12-02 21 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • STRUCK OFF AND DISSOLVED (2010-08-24) - GAZ2

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  • FIRST GAZETTE (2010-05-11) - GAZ1

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  • 02/12/09 FULL LIST (2009-12-10) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK MAXWELL COOK / 10/12/2009 (2009-12-10) - CH01

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  • PREVEXT FROM 31/12/2008 TO 31/03/2009 (2009-07-07) - 225

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  • RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS (2009-02-05) - 363a

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-10-31) - AA

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  • RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS (2007-12-13) - 363a

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  • SECRETARY'S PARTICULARS CHANGED (2007-12-13) - 288c

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-26) - AA

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  • RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS (2007-01-10) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-27) - AA

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  • RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS (2006-01-05) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-22) - AA

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  • DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-21) - 244

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-12-29) - AA

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  • RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS (2004-12-20) - 363s

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  • DELIVERY EXT'D 3 MTH 31/12/03 (2004-08-24) - 244

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  • RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS (2004-01-26) - 363s

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  • REGISTERED OFFICE CHANGED ON 22/11/03 FROM: (2003-11-22) - 287

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  • SECRETARY RESIGNED (2002-12-03) - 288b

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  • INCORPORATION DOCUMENTS (2002-12-02) - NEWINC

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