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FORTUNE COOKIE (UK) LIMITED
- Company Number
- 03360175
- Status
- Active
- Incorporation Date
- 25 April 1997 (about 16 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- THE LIGHTWELL, 12-16 LAYSTALL STREET
- LONDON
- EC1R 4PA
- SIC Codes
- 62.09 - Other information technology and computer service activities
- Directors/ Officers
- inactive JUSTIN ALEX EDWARD COOKE, secretary, 25 Apr 1997- 2 Aug 2012
- inactive THOMAS GEORGE COCKERILL, director, 10 Jun 2004- 2 Aug 2012
- SHANE MICHAEL ATCHISON, director, 2 Aug 2012-
- DIANE LYNN HOLLAND, director, 2 Aug 2012-
- inactive MURRAY JOHN GARDINER, director, 13 Jun 1998-17 Feb 1999
- inactive CONOR DAVID BURNS, director, 1 Oct 1997-27 Apr 1998
- inactive KEVIN VINCENT COATES, director, 25 Apr 1997- 1 Oct 1997
- inactive BENJAMIN CHARLES CRAIG, director, 1 Dec 1999-31 Oct 2001
- inactive STEWART MICHAEL DODD, director, 1 Dec 1999- 5 Feb 2002
- inactive PETER FRANK EVANS, director, 1 Dec 1999-18 May 2001
- inactive SIMON JUSTINE CLIVE LE COUTEUR, director, 7 Mar 2001-23 Jan 2003
- inactive JAMES PHILLIP RICHARDS, director, 13 Jun 1998- 1 Dec 1999
- inactive RAVI RUPAREL, director, 26 Apr 2011- 2 Aug 2012
- inactive PATRICK VAN KANN, director, 21 Jun 2000-12 Apr 2002
- JUSTIN ALEX EDWARD COOKE, director, 25 Apr 1997-
- inactive MURRAY JOHN GARDINER, secretary, 13 Jun 1998-17 Feb 1999
- WPP GROUP (NOMINEES) LIMITED, secretary, 2 Aug 2012-
- inactive BRAINSPARK SERVICES LIMITED, director, 5 Feb 2002-23 Nov 2007
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for FORTUNE COOKIE (UK) LIMITED
28 Aug 2012
CURREXT FROM 31/08/2012 TO 31/12/2012
10 Aug 2012
DIRECTOR APPOINTED DIANE LYNN HOLLAND
10 Aug 2012
DIRECTOR APPOINTED SHANE MICHAEL ATCHISON
10 Aug 2012
CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED
10 Aug 2012
APPOINTMENT TERMINATED, DIRECTOR RAVI RUPAREL
10 Aug 2012
APPOINTMENT TERMINATED, DIRECTOR THOMAS COCKERILL
10 Aug 2012
APPOINTMENT TERMINATED, SECRETARY JUSTIN COOKE
10 Aug 2012
01/08/12 STATEMENT OF CAPITAL GBP 222200
Add data (website, address, etc)
UK Gazette Notices
Redemption or Purchase of Own Shares out of Capital, London Gazette, 28 November 2008
Redemption or Purchase of Own Shares out of Capital, London Gazette, 30 November 2007
Company Addresses
The Lightwell, 12-16 Laystall Street, London, EC1R 4PF
Approved Government Suppliers
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2013
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