FORTUNE COOKIE (UK) LIMITED

dissolved Company number 03360175

Private Limited by Shares · Incorporated on 25th Apr 1997 · Closed on 17th Nov 2020

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SIC code: 62090
Registered office: London, SE1 9GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FORTUNE COOKIE (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 25th Apr 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

2 Directors View directors

221 Companies at address View all 222 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	2nd Aug 2012	This company	Not recorded	—
Tsvetan Borisov	Director	21st Apr 2020	This company	Bulgarian	—

Other companies at this address

View all 220

Company	Number	Incorporated	Status
CONSCIUM LTD	15404582	10th Jan 2024	active
VIZZLY TECHNOLOGY LTD	13798198	13th Dec 2021	active
WPP OPAL LIMITED	13383101	7th May 2021	active
PROJECT MARTIN BIDCO LIMITED	13214639	19th Feb 2021	dissolved
PROJECT MARTIN MIDCO 2 LIMITED	13213942	19th Feb 2021	dissolved

Showing the latest 5 of 220 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 25th Apr 1997
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

25th Apr 1997 Company incorporated
25th Apr 1997 Kevin Coates appointed as Director
25th Apr 1997 Justin Cooke appointed as Director
25th Apr 1997 Justin Cooke appointed as Secretary
1st Oct 1997 Kevin Coates resigned as Director
1st Oct 1997 Conor Burns appointed as Director
27th Apr 1998 Conor Burns resigned as Director
13th Jun 1998 Murray Gardiner appointed as Director
13th Jun 1998 James Richards appointed as Director
13th Jun 1998 Murray Gardiner appointed as Secretary
17th Feb 1999 Murray Gardiner resigned as Director
17th Feb 1999 Murray Gardiner resigned as Secretary
1st Dec 1999 James Richards resigned as Director
1st Dec 1999 Peter Evans appointed as Director
1st Dec 1999 Benjamin Craig appointed as Director
1st Dec 1999 Stewart Dodd appointed as Director
21st Jun 2000 Patrick Van Kann appointed as Director
7th Mar 2001 Simon Le Couteur appointed as Director
18th May 2001 Peter Evans resigned as Director
31st Oct 2001 Benjamin Craig resigned as Director
5th Feb 2002 BRAINSPARK SERVICES LIMITED appointed as Corporate director
5th Feb 2002 Stewart Dodd resigned as Director
12th Apr 2002 Patrick Van Kann resigned as Director
23rd Jan 2003 Simon Le Couteur resigned as Director
10th Jun 2004 Thomas Cockerill appointed as Director
15th Jul 2004 Patrick Van Kann appointed as Director
23rd Nov 2007 BRAINSPARK SERVICES LIMITED resigned as Corporate director
22nd Nov 2010 Patrick Van Kann resigned as Director
26th Apr 2011 Ravi Ruparel appointed as Director
2nd Aug 2012 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
2nd Aug 2012 Thomas Cockerill resigned as Director
2nd Aug 2012 Ravi Ruparel resigned as Director
2nd Aug 2012 Shane Atchison appointed as Director
2nd Aug 2012 Diane Holland appointed as Director
2nd Aug 2012 Justin Cooke resigned as Secretary
18th Mar 2015 Justin Cooke resigned as Director
5th Dec 2017 Shane Atchison resigned as Director
21st Apr 2020 Tsvetan Borisov appointed as Director
25th Aug 2020 Diane Holland resigned as Director

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