CHIPOLOGY LIMITED

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

    Company NameCHIPOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11310582
    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 CHIPOLOGY LIMITED?

    • Manufacture of prepared meals and dishes (10850) / Manufacturing
    • Licenced restaurants (56101) / Accommodation and food service activities
    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Other food services (56290) / Accommodation and food service activities

    Where is CHIPOLOGY LIMITED located?

    Registered Office Address
    8 Old Forge Court Colchester Road
    Elmstead Market
    CO7 7EA Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of CHIPOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPURD CO. LTDApr 16, 2018Apr 16, 2018

    What are the latest accounts for CHIPOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for CHIPOLOGY 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

    2 pagesDS01

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 08, 2019

    • Capital: GBP 100
    4 pagesSH01

    Change of details for Mr Rohit Samani as a person with significant control on Apr 15, 2019

    2 pagesPSC04

    Change of details for Mr Umesh Parmar as a person with significant control on Apr 15, 2019

    2 pagesPSC04

    Change of details for Mr Dipam Chandarana as a person with significant control on Apr 15, 2019

    2 pagesPSC04

    Director's details changed for Mr Rohit Samani on Apr 15, 2019

    2 pagesCH01

    Director's details changed for Mrs Yogita Parmar on Apr 15, 2019

    2 pagesCH01

    Director's details changed for Mr Dipam Chandarana on Apr 15, 2019

    2 pagesCH01

    Confirmation statement made on Apr 12, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Old Forge Court Colchester Road Elmstead Market Colchester Essex CO7 7EA on Sep 05, 2018

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 08, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalApr 16, 2018

    Statement of capital on Apr 16, 2018

    • Capital: GBP 3
    SH01

    Who are the officers of CHIPOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDARANA, Dipam
    Colchester Road
    Elmstead Market
    CO7 7EA Colchester
    8 Old Forge Court
    England
    Director
    Colchester Road
    Elmstead Market
    CO7 7EA Colchester
    8 Old Forge Court
    England
    United KingdomBritish220982450001
    PARMAR, Yogita
    Old Forge Court Colchester Road
    Elmstead Market
    CO7 7EA Colchester
    8
    United Kingdom
    Director
    Old Forge Court Colchester Road
    Elmstead Market
    CO7 7EA Colchester
    8
    United Kingdom
    EnglandBritish245323280001
    SAMANI, Rohit
    Old Forge Court Colchester Road
    Elmstead Market
    CO7 7EA Colchester
    8
    United Kingdom
    Director
    Old Forge Court Colchester Road
    Elmstead Market
    CO7 7EA Colchester
    8
    United Kingdom
    EnglandBritish241120760001

    Who are the persons with significant control of CHIPOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rohit Samani
    Old Forge Court
    Colchester Road
    CO7 7EA Elmstead Market
    8
    Colchester, Essex
    England
    Apr 16, 2018
    Old Forge Court
    Colchester Road
    CO7 7EA Elmstead Market
    8
    Colchester, Essex
    England
    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.
    Mr Dipam Chandarana
    Old Forge Court
    Colchester Road
    CO7 7EA Elmstead Market
    8
    Colchester, Essex
    England
    Apr 16, 2018
    Old Forge Court
    Colchester Road
    CO7 7EA Elmstead Market
    8
    Colchester, Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Umesh Purshottam Parmar
    Old Forge Court
    Colchester Road
    CO7 7EA Elmstead Market
    8
    Colchester, Essex
    England
    Apr 16, 2018
    Old Forge Court
    Colchester Road
    CO7 7EA Elmstead Market
    8
    Colchester, Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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