Company NameCholakian Limited
Company StatusDissolved
Company Number00937343
CategoryPrivate Limited Company
Incorporation Date16 August 1968(53 years, 9 months ago)
Dissolution Date29 April 2014 (8 years ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameKatchig Cholakian
Date of BirthApril 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1990(22 years, 4 months after company formation)
Appointment Duration23 years, 4 months (closed 29 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Dukes Avenue
Chiswick
London
W4 2AA
Secretary NameAnahid Cholakian
NationalityBritish
StatusClosed
Appointed08 December 1999(31 years, 4 months after company formation)
Appointment Duration14 years, 4 months (closed 29 April 2014)
RoleSecretary
Correspondence Address45 Dukes Avenue
London
W4 2AA
Secretary NameMrs Marie Cholakian
NationalityBritish
StatusResigned
Appointed18 December 1990(22 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 08 December 1999)
RoleCompany Director
Correspondence Address37 Kinnaird Avenue
Chiswick
London
W4 3SH

Location

Registered AddressGautam House
1-3 Shenley Avenue
Ruislip Manor
Middlesex
HA4 6BP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardManor
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

334 at £1Katchig Henry Cholakian
66.67%
Ordinary
167 at £1Anahid Cholakian
33.33%
Ordinary

Financials

Year2014
Net Worth-£111,841
Cash£5,821
Current Liabilities£121,965

Accounts

Latest Accounts31 December 2011 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014First Gazette notice for voluntary strike-off (1 page)
14 January 2014First Gazette notice for voluntary strike-off (1 page)
9 May 2013Voluntary strike-off action has been suspended (1 page)
9 May 2013Voluntary strike-off action has been suspended (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
12 February 2013First Gazette notice for voluntary strike-off (1 page)
4 February 2013Application to strike the company off the register (3 pages)
4 February 2013Application to strike the company off the register (3 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 February 2012Annual return made up to 11 December 2011 with a full list of shareholders
Statement of capital on 2012-02-17
  • GBP 501
(4 pages)
17 February 2012Registered office address changed from 71 Goldhawk Road London W12 8EG United Kingdom on 17 February 2012 (1 page)
17 February 2012Annual return made up to 11 December 2011 with a full list of shareholders
Statement of capital on 2012-02-17
  • GBP 501
(4 pages)
17 February 2012Registered office address changed from 71 Goldhawk Road London W12 8EG United Kingdom on 17 February 2012 (1 page)
28 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
26 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
7 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
24 December 2009Director's details changed for Katchig Cholakian on 1 October 2009 (2 pages)
24 December 2009Director's details changed for Katchig Cholakian on 1 October 2009 (2 pages)
24 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
24 December 2009Director's details changed for Katchig Cholakian on 1 October 2009 (2 pages)
5 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 December 2008Return made up to 11/12/08; full list of members (3 pages)
18 December 2008Return made up to 11/12/08; full list of members (3 pages)
17 December 2008Location of register of members (1 page)
17 December 2008Location of debenture register (1 page)
17 December 2008Registered office changed on 17/12/2008 from 71 goldhawk road shepherds bush london W12 8EG (1 page)
17 December 2008Location of register of members (1 page)
17 December 2008Location of debenture register (1 page)
17 December 2008Registered office changed on 17/12/2008 from 71 goldhawk road shepherds bush london W12 8EG (1 page)
24 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 December 2007Return made up to 11/12/07; full list of members (2 pages)
20 December 2007Return made up to 11/12/07; full list of members (2 pages)
8 September 2007Particulars of mortgage/charge (3 pages)
8 September 2007Particulars of mortgage/charge (3 pages)
27 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 February 2007Return made up to 11/12/06; full list of members (2 pages)
19 February 2007Return made up to 11/12/06; full list of members (2 pages)
3 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 February 2006Return made up to 11/12/05; full list of members (2 pages)
6 February 2006Return made up to 11/12/05; full list of members (2 pages)
10 December 2005Particulars of mortgage/charge (3 pages)
10 December 2005Particulars of mortgage/charge (3 pages)
13 May 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 May 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 December 2004Return made up to 11/12/04; full list of members (6 pages)
30 December 2004Return made up to 11/12/04; full list of members (6 pages)
28 June 2004Return made up to 11/12/03; full list of members (6 pages)
28 June 2004Return made up to 11/12/03; full list of members (6 pages)
6 May 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 May 2004Registered office changed on 06/05/04 from: gemini house 2A brackley road london W4 2HN (1 page)
6 May 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 May 2004Registered office changed on 06/05/04 from: gemini house 2A brackley road london W4 2HN (1 page)
18 October 2003Return made up to 11/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/10/03
(6 pages)
18 October 2003Return made up to 11/12/02; full list of members (6 pages)
18 August 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 August 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 July 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 July 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 February 2002Return made up to 11/12/01; full list of members (6 pages)
26 February 2002Return made up to 11/12/00; full list of members (6 pages)
26 February 2002Return made up to 11/12/01; full list of members (6 pages)
26 February 2002Return made up to 11/12/00; full list of members (6 pages)
24 July 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 July 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
21 July 2000Accounts for a small company made up to 31 December 1999 (4 pages)
21 July 2000Accounts for a small company made up to 31 December 1999 (4 pages)
20 January 2000Return made up to 11/12/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
20 January 2000New secretary appointed (2 pages)
20 January 2000Return made up to 11/12/99; full list of members (6 pages)
20 January 2000New secretary appointed (2 pages)
14 July 1999Accounts for a small company made up to 31 December 1998 (4 pages)
14 July 1999Accounts for a small company made up to 31 December 1998 (4 pages)
23 March 1999Return made up to 11/12/98; no change of members (4 pages)
23 March 1999Return made up to 11/12/98; no change of members (4 pages)
21 June 1998Accounts for a small company made up to 31 December 1997 (4 pages)
21 June 1998Accounts for a small company made up to 31 December 1997 (4 pages)
10 February 1998Return made up to 11/12/97; no change of members (4 pages)
10 February 1998Return made up to 11/12/97; no change of members (4 pages)
14 May 1997Accounts for a small company made up to 31 December 1996 (6 pages)
14 May 1997Accounts for a small company made up to 31 December 1996 (6 pages)
12 February 1997Return made up to 11/12/96; full list of members (6 pages)
12 February 1997Return made up to 11/12/96; full list of members (6 pages)
2 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
2 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
25 January 1996Return made up to 11/12/95; no change of members
  • 363(287) ‐ Registered office changed on 25/01/96
(4 pages)
25 January 1996Return made up to 11/12/95; no change of members (4 pages)
26 April 1995Accounts for a small company made up to 31 December 1994 (6 pages)
26 April 1995Accounts for a small company made up to 31 December 1994 (6 pages)