THE REAL CHOCOLATE COMPANY LTD
Overview
| Company Name | THE REAL CHOCOLATE COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04489440 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE REAL CHOCOLATE COMPANY LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE REAL CHOCOLATE COMPANY LTD located?
| Registered Office Address | 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE REAL CHOCOLATE COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for THE REAL CHOCOLATE COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Andrew Donald Goodfellow as a director on Aug 27, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of @Ukplc Client Director Ltd as a director on Aug 27, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Donald Goodfellow as a director on Aug 20, 2012 | 2 pages | AP01 | ||||||||||
Appointment of @Ukplc Client Director Ltd as a director on Aug 20, 2012 | 2 pages | AP02 | ||||||||||
Termination of appointment of Andrew Donald Goodfellow as a director on Aug 20, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of @Ukplc Client Director Ltd as a director on Aug 20, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Andrew Donald Goodfellow as a director on Aug 19, 2011 | 2 pages | AP01 | ||||||||||
Appointment of @Ukplc Client Director Ltd as a director on Aug 19, 2011 | 2 pages | AP02 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Goodfellow as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of @Ukplc Client Director Ltd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Goodfellow as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Appointment of @Ukplc Client Director Ltd as a director | 2 pages | AP02 | ||||||||||
Who are the officers of THE REAL CHOCOLATE COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| @UKPLC CLIENT SECRETARY LTD | Secretary | Jupiter House Calleva Park Aldermaston RG7 8NN Reading 5 Berkshire | 86283510001 | |||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| GOODFELLOW, Andrew Donald | Director | Fifth Avenue YO31 0UN York 127 North Yorkshire United Kingdom | United Kingdom | British | 131346210001 | |||||||||
| GOODFELLOW, Andrew Donald | Director | Fifth Avenue YO31 0UN York 127 North Yorkshire United Kingdom | United Kingdom | British | 131346210001 | |||||||||
| GOODFELLOW, Andrew Donald | Director | Fifth Avenue YO31 0UN York 127 North Yorkshire United Kingdom | United Kingdom | British | 131346210001 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Director | Jupiter House Calleva Park Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom |
| 86283500001 | ||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Director | Jupiter House Calleva Park Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom |
| 86283500001 | ||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Director | Jupiter House Calleva Park Aldermaston RG7 8NN Reading 5 Berkshire United Kingdom |
| 86283500001 | ||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0