| Company Name | Cholakian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00937343 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1968(55 years, 8 months ago) |
| Dissolution Date | 29 April 2014 (10 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Katchig Cholakian |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1990(22 years, 4 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 29 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Dukes Avenue Chiswick London W4 2AA |
| Secretary Name | Anahid Cholakian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1999(31 years, 4 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 29 April 2014) |
| Role | Secretary |
| Correspondence Address | 45 Dukes Avenue London W4 2AA |
| Secretary Name | Mrs Marie Cholakian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1990(22 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 08 December 1999) |
| Role | Company Director |
| Correspondence Address | 37 Kinnaird Avenue Chiswick London W4 3SH |
Location
| Registered Address | Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Manor |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 334 at £1 | Katchig Henry Cholakian 66.67% Ordinary |
|---|---|
| 167 at £1 | Anahid Cholakian 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£111,841 |
| Cash | £5,821 |
| Current Liabilities | £121,965 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 9 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2013 | Application to strike the company off the register (3 pages) |
| 4 February 2013 | Application to strike the company off the register (3 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 February 2012 | Registered office address changed from 71 Goldhawk Road London W12 8EG United Kingdom on 17 February 2012 (1 page) |
| 17 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-02-17
|
| 17 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-02-17
|
| 17 February 2012 | Registered office address changed from 71 Goldhawk Road London W12 8EG United Kingdom on 17 February 2012 (1 page) |
| 28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 December 2009 | Director's details changed for Katchig Cholakian on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Katchig Cholakian on 1 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Katchig Cholakian on 1 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 17 December 2008 | Location of register of members (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from 71 goldhawk road shepherds bush london W12 8EG (1 page) |
| 17 December 2008 | Location of debenture register (1 page) |
| 17 December 2008 | Location of register of members (1 page) |
| 17 December 2008 | Registered office changed on 17/12/2008 from 71 goldhawk road shepherds bush london W12 8EG (1 page) |
| 17 December 2008 | Location of debenture register (1 page) |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 8 September 2007 | Particulars of mortgage/charge (3 pages) |
| 8 September 2007 | Particulars of mortgage/charge (3 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 19 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 February 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 30 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 28 June 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 May 2004 | Registered office changed on 06/05/04 from: gemini house 2A brackley road london W4 2HN (1 page) |
| 6 May 2004 | Registered office changed on 06/05/04 from: gemini house 2A brackley road london W4 2HN (1 page) |
| 18 October 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 18 October 2003 | Return made up to 11/12/02; full list of members
|
| 18 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 February 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 26 February 2002 | Return made up to 11/12/00; full list of members (6 pages) |
| 26 February 2002 | Return made up to 11/12/00; full list of members (6 pages) |
| 26 February 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 20 January 2000 | New secretary appointed (2 pages) |
| 20 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 20 January 2000 | New secretary appointed (2 pages) |
| 20 January 2000 | Return made up to 11/12/99; full list of members
|
| 14 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 23 March 1999 | Return made up to 11/12/98; no change of members (4 pages) |
| 23 March 1999 | Return made up to 11/12/98; no change of members (4 pages) |
| 21 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 21 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 10 February 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 10 February 1998 | Return made up to 11/12/97; no change of members (4 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 12 February 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 12 February 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 2 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 2 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 25 January 1996 | Return made up to 11/12/95; no change of members
|
| 25 January 1996 | Return made up to 11/12/95; no change of members (4 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |