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CHOCOLATE TELEGRAM LTD.

CHOCOLATE TELEGRAM LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCHOCOLATE TELEGRAM LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC378311
    JurisdictionScotland
    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 CHOCOLATE TELEGRAM LTD.?

    • Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing

    Where is CHOCOLATE TELEGRAM LTD. located?

    Registered Office Address
    66 Abbotswell Drive
    AB12 5QN Aberdeen
    Grampian
    Undeliverable Registered Office AddressNo

    What were the previous names of CHOCOLATE TELEGRAM LTD.?

    Previous Company Names
    Company NameFromUntil
    CHOCOLATE HEAVEN LOUNGE LTD.May 11, 2010May 11, 2010

    What are the latest accounts for CHOCOLATE TELEGRAM LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2011

    What are the latest filings for CHOCOLATE TELEGRAM LTD.?

    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

    Annual return made up to May 11, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2012

    Statement of capital on Jun 06, 2012

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 05, 2011

    		7 pagesAA

    Director's details changed for Mrs Joanna Chyzy on Oct 03, 2011

    		2 pagesCH01

    Director's details changed for Joanna Chyzy Prystupa on Oct 03, 2011

    		2 pagesCH01

    Secretary's details changed for Mrs Joanna Chyzy on Oct 03, 2011

    		1 pagesCH03

    Secretary's details changed for Mrs Joanna Chyzy on Oct 03, 2011

    		1 pagesCH03

    Termination of appointment of Adam Chyzy as a director on Oct 03, 2011

    		1 pagesTM01

    Secretary's details changed for Joanna Chyzy Prystupa on Oct 03, 2011

    		1 pagesCH03

    Annual return made up to May 11, 2011 with full list of shareholders

    		6 pagesAR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2011

    		RES15

    Termination of appointment of Elizabeth Zajkowska-Stepien as a director

    		1 pagesTM01

    Termination of appointment of Jaroslaw Stepien as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on May 11, 2010

    • Capital: GBP 4
    		4 pagesSH01

    Appointment of Joanna Chyzy Prystupa as a secretary

    		3 pagesAP03

    Registered office address changed from 66 Abbotswell Drive Aberdeen AB12 5QN United Kingdom on May 21, 2010

    		2 pagesAD01

    Current accounting period shortened from May 31, 2011 to Apr 05, 2011

    		3 pagesAA01

    Appointment of Jaroslaw Piotr Stepien as a director

    		3 pagesAP01

    Appointment of Joanna Chyzy Prystupa as a director

    		3 pagesAP01

    Appointment of Elizabeth Beata Zajkowska-Stepien as a director

    		3 pagesAP01

    Appointment of Adam Chyzy as a director

    		3 pagesAP01

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of CHOCOLATE TELEGRAM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHYZY, Joanna
    Abbotswell Drive
    AB12 5QN Aberdeen
    66
    Grampian
    		Secretary
    Abbotswell Drive
    AB12 5QN Aberdeen
    66
    Grampian
    		Polish151435190002
    CHYZY, Joanna
    Abbotswell Drive
    AB12 5QN Aberdeen
    66
    Grampian
    		Director
    Abbotswell Drive
    AB12 5QN Aberdeen
    66
    Grampian
    		UkPolishNone151434030002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		151138780001
    CHYZY, Adam
    Abbotswell Drive
    AB12 5QN Aberdeen
    66
    Grampian
    		Director
    Abbotswell Drive
    AB12 5QN Aberdeen
    66
    Grampian
    		UkPolishNone151433820001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    STEPIEN, Jaroslaw Piotr
    Abbotswell Drive
    AB12 5QN Aberdeen
    66
    Grampian
    		Director
    Abbotswell Drive
    AB12 5QN Aberdeen
    66
    Grampian
    		UkPolishNone151434120001
    ZAJKOWSKA-STEPIEN, Elizabeth Beata
    Abbotswell Drive
    AB12 5QN Aberdeen
    66
    Grampian
    		Director
    Abbotswell Drive
    AB12 5QN Aberdeen
    66
    Grampian
    		UkPolishNone151433850001
    View Detailed Information on Officers and People 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