| Company Name | Octochef Online Food Ordering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11600184 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2018(5 years, 6 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Aleksandar Kirkov |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 01 April 2019(6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 14 September 2021) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Unit 13 Northfield Way Aycliffe Business Park Newton Aycliffe DL5 6EJ |
| Secretary Name | Mrs Rachel Kirkov |
|---|---|
| Status | Closed |
| Appointed | 01 April 2020(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 September 2021) |
| Role | Company Director |
| Correspondence Address | Unit 13 Northfield Way Aycliffe Business Park Newton Aycliffe DL5 6EJ |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mr Bryan Anthony Thornton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 07 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA |
Location
| Registered Address | Unit 13 Northfield Way Aycliffe Business Park Newton Aycliffe DL5 6EJ |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 14 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2020 | Appointment of Mr Aleksandar Kirkov as a director on 1 April 2019 (2 pages) |
| 9 April 2020 | Confirmation statement made on 9 April 2020 with updates (5 pages) |
| 9 April 2020 | Change of details for Mr Alexander Kirkov as a person with significant control on 9 April 2020 (2 pages) |
| 9 April 2020 | Notification of Alexander Kirkov as a person with significant control on 1 April 2020 (2 pages) |
| 9 April 2020 | Appointment of Mrs Rachel Kirkov as a secretary on 1 April 2020 (2 pages) |
| 7 April 2020 | Cessation of Cfs Secretaries Limited as a person with significant control on 7 April 2020 (1 page) |
| 7 April 2020 | Termination of appointment of Bryan Anthony Thornton as a director on 7 April 2020 (1 page) |
| 7 April 2020 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 13 Northfield Way Aycliffe Business Park Newton Aycliffe DL5 6EJ on 7 April 2020 (1 page) |
| 7 April 2020 | Cessation of Bryan Thornton as a person with significant control on 7 April 2020 (1 page) |
| 28 November 2019 | Confirmation statement made on 1 October 2019 with updates (5 pages) |
| 28 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 28 November 2019 | Notification of Bryan Thornton as a person with significant control on 15 November 2019 (2 pages) |
| 28 November 2019 | Notification of Cfs Secretaries Limited as a person with significant control on 15 November 2019 (2 pages) |
| 28 November 2019 | Appointment of Mr Bryan Thornton as a director on 15 November 2019 (2 pages) |
| 15 November 2019 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 15 November 2019 (1 page) |
| 3 October 2019 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 3 October 2019 (1 page) |
| 3 October 2019 | Cessation of Peter Valaitis as a person with significant control on 3 October 2019 (1 page) |
| 3 October 2019 | Termination of appointment of Peter Anthony Valaitis as a director on 3 October 2019 (1 page) |
| 2 October 2018 | Incorporation Statement of capital on 2018-10-02
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