THE 1657 CHOCOLATE HOUSE LIMITED
Overview
| Company Name | THE 1657 CHOCOLATE HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05118937 |
| 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 1657 CHOCOLATE HOUSE LIMITED?
- (5224) /
- (5530) /
Where is THE 1657 CHOCOLATE HOUSE LIMITED located?
| Registered Office Address | 54 Branthwaite Brow Kendal LA9 4TX Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE 1657 CHOCOLATE HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYCLONIC LIMITED | May 05, 2004 | May 05, 2004 |
What are the latest accounts for THE 1657 CHOCOLATE HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 26, 2011 |
What are the latest filings for THE 1657 CHOCOLATE HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 26, 2011 | 5 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2011 to Jul 26, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Christopher Campbell Townsend on May 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed cyclonic LIMITED\certificate issued on 09/06/04 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of THE 1657 CHOCOLATE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWNSEND, Georgina Anne | Secretary | High Fell House Hayclose Lane, LA8 0AG Kendal Cumbria | British | 3234710002 | ||||||
| TOWNSEND, Christopher Campbell | Director | High Fell House Hayclose Lane LA8 0AG Kendal Cumbria | United Kingdom | British | 22447260002 | |||||
| STEVENSON, Andrew John | Secretary | 22 Portland Square CA1 1PE Carlisle Cumbria | British | 97942450001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
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