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DIP CHOTAI LIMITED

DIP CHOTAI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIP CHOTAI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08409455
    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 DIP CHOTAI LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DIP CHOTAI LIMITED located?

    Registered Office Address
    White Hart House High Street
    Limpsfield
    RH8 0DT Oxted
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIP CHOTAI LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for DIP CHOTAI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		AA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of DIP CHOTAI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOTAI, Dipak
    Preston Close
    Stanton Under Bardon
    LE67 9TX Markfield
    22
    Leicestershire
    United Kingdom
    		Director
    Preston Close
    Stanton Under Bardon
    LE67 9TX Markfield
    22
    Leicestershire
    United Kingdom
    		EnglandBritish115424520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIP CHOTAI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dipak Chotai
    High Street
    Limpsfield
    RH8 0DT Oxted
    White Hart House
    Surrey
    		Apr 06, 2016
    High Street
    Limpsfield
    RH8 0DT Oxted
    White Hart House
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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