co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHOPSTIX (SOUTH KENSINGTON) LIMITED

CHOPSTIX (SOUTH KENSINGTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCHOPSTIX (SOUTH KENSINGTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06387275
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHOPSTIX (SOUTH KENSINGTON) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHOPSTIX (SOUTH KENSINGTON) LIMITED located?

    Registered Office Address
    Ground Floor Britanic House
    17 Highfield Road
    NW11 9LS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHOPSTIX (SOUTH KENSINGTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for CHOPSTIX (SOUTH KENSINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Mangal Mathraraj Kapoor as a director on Jun 26, 2012

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 02, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2011

    Statement of capital on Oct 07, 2011

    • Capital: GBP 2
    		SH01

    Registered office address changed from 1-5 Lillie Road London SW6 1TX on Jul 26, 2011

    		1 pagesAD01

    Termination of appointment of Lisa Hamilton-Smith as a director

    		2 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2010

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2009

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 02, 2010 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 02, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2008

    		2 pagesAA

    Secretary's details changed for Subscriber Secretaries Limited on Dec 23, 2009

    		1 pagesCH04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of CHOPSTIX (SOUTH KENSINGTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUBSCRIBER SECRETARIES LIMITED
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		Secretary
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    Identification TypeEuropean Economic Area
    Registration Number4725764
    		104424040001
    KAPOOR, Mangal Mathraraj
    5th Floor
    169 Piccadilly
    W1J 9EH London
    Dudley House
    United Kingdom
    		Director
    5th Floor
    169 Piccadilly
    W1J 9EH London
    Dudley House
    United Kingdom
    		United KingdomBritishDirector163437790001
    KOTECHA, Ravin Hemanshu
    88 Durley Avenue
    HA5 1JH Pinner
    Middlesex
    		Secretary
    88 Durley Avenue
    HA5 1JH Pinner
    Middlesex
    		Other125199180001
    SUBSCRIBER SECRETARIES LIMITED
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		Secretary
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		104424040001
    HAMILTON-SMITH, Lisa Anne Mary
    Nutcombe Lane
    GU26 6BP Hindhead
    Combe Cottage
    Surrey
    Uk
    		Director
    Nutcombe Lane
    GU26 6BP Hindhead
    Combe Cottage
    Surrey
    Uk
    		United KingdomBritishDirector128859880001
    SUBSCRIBER DIRECTORS LIMITED
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		Director
    10 Cromwell Place
    SW7 2JN South Kensington
    London
    		104424030001
    View Detailed Information on Officers and People with Significant Control

    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