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CHOOSY SERVICES LIMITED

CHOOSY SERVICES LIMITED

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

    • Overview

    Company NameCHOOSY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09058247
    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 CHOOSY SERVICES LIMITED?

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

    Where is CHOOSY SERVICES LIMITED located?

    Registered Office Address
    10 Indigo House Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    Berks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHOOSY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CHOOSY SERVICES 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

    Termination of appointment of Clara Maria Bainbridge as a director on Mar 31, 2017

    		1 pagesTM01

    Director's details changed for Mr Thomas Nathaniel Bainbridge on Apr 16, 2018

    		2 pagesCH01

    Change of details for Mr Thomas Nathaniel Bainbridge as a person with significant control on Apr 16, 2018

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Previous accounting period shortened from May 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to May 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 10
    		SH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 10
    		SH01
    incorporationMay 27, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CHOOSY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINBRIDGE, Thomas Nathaniel
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    10 Indigo House
    Berks
    		Director
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    10 Indigo House
    Berks
    		EnglandEnglish142404000008
    BAINBRIDGE, Clara Maria
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    10 Indigo House
    Berks
    England
    		Director
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    10 Indigo House
    Berks
    England
    		EnglandBritish161458590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHOOSY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Nathaniel Bainbridge
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Clara Maria Bainbridge
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    Indigo House
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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