JUST CHICK INN LIMITED

JUST CHICK INN LIMITED

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

    Company NameJUST CHICK INN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10000409
    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 JUST CHICK INN LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is JUST CHICK INN LIMITED located?

    Registered Office Address
    The Hive
    Camrose Avenue
    HA8 6AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUST CHICK INN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for JUST CHICK INN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Mr Mahendra Patel as a secretary on Feb 09, 2018

    2 pagesAP03

    Termination of appointment of Andrew Adie as a secretary on Feb 09, 2018

    1 pagesTM02

    Termination of appointment of Andrew Mark Devonald Adie as a director on Feb 09, 2018

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    5 pagesCS01

    Current accounting period extended from Feb 28, 2017 to Jun 30, 2017

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    SH01
    incorporationFeb 11, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of JUST CHICK INN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Mahendra
    Camrose Avenue
    HA8 6AG London
    The Hive
    United Kingdom
    Secretary
    Camrose Avenue
    HA8 6AG London
    The Hive
    United Kingdom
    243030350001
    KLEANTHOUS, Anthony Andrew
    Camrose Avenue
    HA8 6AG London
    The Hive
    United Kingdom
    Director
    Camrose Avenue
    HA8 6AG London
    The Hive
    United Kingdom
    United KingdomBritish164612780001
    ADIE, Andrew
    Camrose Avenue
    HA8 6AG London
    The Hive
    United Kingdom
    Secretary
    Camrose Avenue
    HA8 6AG London
    The Hive
    United Kingdom
    205060270001
    ADIE, Andrew Mark Devonald
    Camrose Avenue
    HA8 6AG London
    The Hive
    United Kingdom
    Director
    Camrose Avenue
    HA8 6AG London
    The Hive
    United Kingdom
    EnglandBritish59307360001

    Who are the persons with significant control of JUST CHICK INN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acse Holdings Limited
    2 Floor
    Agias Zonis Str
    CY3090 Limassol
    Arianthi Court
    Cyprus
    Apr 06, 2016
    2 Floor
    Agias Zonis Str
    CY3090 Limassol
    Arianthi Court
    Cyprus
    No
    Legal FormLimited Company
    Legal AuthorityCompany Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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