UNION CHIP CO LTD
Overview
| Company Name | UNION CHIP CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08258471 |
| 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 UNION CHIP CO LTD?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is UNION CHIP CO LTD located?
| Registered Office Address | 55 Kentish Town Road NW1 8NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNION CHIP CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for UNION CHIP CO 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 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 20 Zeus House Provost Street London N1 7NG England to 55 Kentish Town Road London NW1 8NX on Feb 21, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Anthony Philip Von Westenholz as a director on Jan 18, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Graham Paul Harris as a director on Jan 18, 2017 | 2 pages | TM01 | ||||||||||
Registered office address changed from 55 Kentish Town Road Camden Town London NW1 8NX to 20 Zeus House Provost Street London N1 7NG on Dec 19, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nicholas Anthony Philip Von Westenholz as a director on Oct 12, 2016 | 3 pages | AP01 | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Kerry Brennan as a director on Jun 14, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Mr Graham Paul Harris as a director on Jun 14, 2016 | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Alan Lyndon Drew on Oct 18, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Kerry Brennan on Oct 18, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Alan Lyndon Drew as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Kerry Brennan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Yomtov Jacobs as a director | 1 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of UNION CHIP CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREW, Alan Lyndon | Director | Burtons Way HP8 4BP Chalfont St. Giles Swanston Buckinghamshire England | England | British | Commercial Director | 129658890002 | ||||
| BRENNAN, Kerry | Director | Burtons Way HP8 4BP Chalfont St. Giles Swanston Buckinghamshire England | England | British | Housewife | 129805250002 | ||||
| HARRIS, Graham Paul | Director | Zeus House Provost Street N1 7NG London 20 United Kingdom | England | British | None | 178460830001 | ||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | Company Formation Agent | 132925080001 | ||||
| VON WESTENHOLZ, Nicholas Anthony Philip | Director | Widford SG12 8RP Ware Little Blakesware Hertfordshire Uk | England | British | None | 112445060001 |
Who are the persons with significant control of UNION CHIP CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Lyndon Drew | Apr 06, 2016 | Burtons Way HP8 4BP Chalfont St. Giles Swanston Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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