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SOVEREIGN CHICKEN LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 01273984
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- CHRISTIAANSE, Anthony Martin
- FRANCIS, Stephen Ronald William
- VERNAUS, Louis Antoine Maria
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-08-19
- Dissolved on
- 2011-07-11
- SIC/NACE
- 1513
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SOVEREIGN FOOD GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-11-22
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SOVEREIGN CHICKEN LIMITED Company Description
- SOVEREIGN CHICKEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01273984. Its current trading status is "closed". It was registered 1976-08-19. It was previously called SOVEREIGN FOOD GROUP LIMITED. It has declared SIC or NACE codes as "1513". It has 3 directors and 1 secretary. The latest accounts are filed up to 2008-11-22.It can be contacted at 55 Baker Street .
Get SOVEREIGN CHICKEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sovereign Chicken Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-07-11) - GAZ2
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change-sail-address-company-with-old-address (2011-01-18) - AD02
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termination-secretary-company-with-name (2011-01-20) - TM02
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-04-11) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2011-04-11) - 4.71
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appoint-corporate-secretary-company-with-name (2011-01-20) - AP04
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-04) - AD01
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liquidation-voluntary-declaration-of-solvency (2010-11-02) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2010-11-02) - 600
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resolution (2010-11-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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termination-director-company-with-name (2010-01-06) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 288c
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legacy (2009-02-05) - 288c
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legacy (2009-02-09) - 288c
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legacy (2009-03-06) - 288a
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legacy (2009-03-26) - 353
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legacy (2009-07-10) - 225
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legacy (2009-09-01) - 363a
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change-sail-address-company (2009-10-14) - AD02
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change-person-director-company-with-change-date (2009-10-15) - CH01
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appoint-person-director-company-with-name (2009-10-15) - AP01
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accounts-with-made-up-date (2009-05-16) - AA
keyboard_arrow_right 2008
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legacy (2008-08-18) - 288a
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legacy (2008-06-03) - 225
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legacy (2008-08-18) - 288b
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legacy (2008-09-03) - 225
-
legacy (2008-09-26) - 403a
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legacy (2008-10-02) - 363a
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legacy (2008-12-30) - 288c
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accounts-with-made-up-date (2008-08-19) - AA
keyboard_arrow_right 2007
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legacy (2007-09-28) - 363a
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accounts-with-made-up-date (2007-06-25) - AA
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legacy (2007-06-13) - 395
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legacy (2007-06-08) - 395
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legacy (2007-06-04) - 288a
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legacy (2007-06-04) - 288b
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resolution (2007-03-10) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-03-14) - 287
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accounts-with-made-up-date (2006-04-05) - AA
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legacy (2006-09-11) - 363a
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legacy (2006-08-21) - 287
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363a
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accounts-with-made-up-date (2005-03-21) - AA
keyboard_arrow_right 2004
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legacy (2004-09-07) - 363a
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accounts-with-made-up-date (2004-04-03) - AA
keyboard_arrow_right 2003
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legacy (2003-09-10) - 363a
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accounts-with-made-up-date (2003-04-02) - AA
keyboard_arrow_right 2002
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legacy (2002-11-26) - 288a
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legacy (2002-11-26) - 288b
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legacy (2002-09-10) - 363a
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accounts-with-made-up-date (2002-02-18) - AA
keyboard_arrow_right 2001
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legacy (2001-09-06) - 363a
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accounts-with-made-up-date (2001-04-02) - AA
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resolution (2001-01-16) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-09-25) - 363a
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accounts-with-accounts-type-full (2000-02-28) - AA
keyboard_arrow_right 1999
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legacy (1999-08-02) - 288b
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legacy (1999-04-10) - 288a
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legacy (1999-09-13) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-14) - 288b
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legacy (1998-09-09) - 363s
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legacy (1998-09-09) - 363(288)
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accounts-with-accounts-type-full (1998-02-23) - AA
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accounts-with-accounts-type-full (1998-12-21) - AA
keyboard_arrow_right 1997
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legacy (1997-09-18) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-29) - 403a
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legacy (1996-09-02) - 288
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auditors-resignation-company (1996-09-10) - AUD
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accounts-with-accounts-type-full (1996-09-24) - AA
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legacy (1996-09-24) - 363s
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legacy (1996-10-06) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-12-07) - 288
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accounts-with-accounts-type-full (1995-11-16) - AA
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legacy (1995-09-21) - 363s
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legacy (1995-09-21) - 363(288)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-22) - AA
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accounts-with-accounts-type-full (1994-03-09) - AA
keyboard_arrow_right 1993
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legacy (1993-02-12) - 287
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certificate-change-of-name-company (1993-06-21) - CERTNM
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certificate-change-of-name-company (1993-10-22) - CERTNM
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-25) - AA
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resolution (1992-10-12) - RESOLUTIONS
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legacy (1992-09-24) - 363(287)
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-17) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-18) - AA
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legacy (1990-10-18) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-23) - AA
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legacy (1989-10-23) - 363
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legacy (1989-02-01) - AC42
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legacy (1989-01-24) - AC07
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-24) - AA
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legacy (1988-03-24) - 288
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legacy (1988-10-24) - 363
keyboard_arrow_right 1987
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legacy (1987-11-16) - 363
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accounts-with-accounts-type-full-group (1987-11-16) - AA
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legacy (1987-08-24) - 288
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legacy (1987-06-08) - 403a
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-10-17) - AA
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legacy (1986-10-17) - 363
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-08-15) - CERTNM
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-07-16) - CERTNM
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legacy (1980-07-03) - 123
keyboard_arrow_right 1977
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memorandum-articles (1977-07-11) - MA
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legacy (1977-07-05) - 123
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certificate-change-of-name-company (1977-06-09) - CERTNM
keyboard_arrow_right 1976
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miscellaneous (1976-08-19) - MISC