Caterchoice Limited

Company Name	Caterchoice Limited
Company Status	Dissolved
Company Number	01666210
Category	Private Limited Company
Incorporation Date	22 September 1982(41 years, 7 months ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Bassir Mohammed Sardary
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(24 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (closed 10 December 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 14 Worcester House Hallfield Estate London W2 6EJ

Secretary Name	Mrs Saleema Sardary
Nationality	Afghan
Status	Closed
Appointed	01 June 2009(26 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 10 December 2019)
Role	Employee
Correspondence Address	14 Worcester House Hall Field Estate London W2 6EJ

Director Name	Robert Jacob Cohen
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	11a Greenbrook Avenue Hadley Wood Barnet Hertfordshire EN4 0LS

Director Name	Stanley Jacob Cohen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Woodsford Square London W14 8DT

Director Name	Shaoul Sweiry
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(8 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 06 March 2007)
Role	Company Director
Correspondence Address	24 Arthur Road Wimbledon London SW19 7DZ

Secretary Name	Robert Jacob Cohen
Nationality	British
Status	Resigned
Appointed	30 April 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	11a Greenbrook Avenue Hadley Wood Barnet Hertfordshire EN4 0LS

Director Name	Joan Sweiry
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(13 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 23 May 2007)
Role	Company Director
Correspondence Address	29 Arthur Road Wimbeldon London SW19 7DZ

Secretary Name	Joan Sweiry
Nationality	British
Status	Resigned
Appointed	03 November 1995(13 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 23 May 2007)
Role	Company Director
Correspondence Address	29 Arthur Road Wimbeldon London SW19 7DZ

Director Name	Ezekiel Sweiry
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(24 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 May 2007)
Role	Managing Director
Correspondence Address	24 Arthur Road Wimbledon London SW19 7DZ

Secretary Name	Abdul Salam Sardary
Nationality	British
Status	Resigned
Appointed	01 June 2007(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2008)
Role	Employed
Correspondence Address	11 Meredith Avenue London NW2 4AG

Secretary Name	Mr Bassir Mohammed Sardary
Nationality	British
Status	Resigned
Appointed	01 June 2007(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 May 2009)
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 14 Worcester House Hallfield Estate London W2 6EJ

Contact

Telephone	020 75810098
Telephone region	London

Location

Registered Address	48 Bilton Road Bilton Road Perivale Greenford Middlesex UB6 7DH
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Bassir Mohammed Sardary 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
14 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 June 2016	Registered office address changed from Suite 416 Crown House Business Centre North Circular Road London NW10 7PN to 48 Bilton Road Bilton Road Perivale Greenford Middlesex UB6 7DH on 13 June 2016 (1 page)
13 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 (4 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,000 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
19 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
16 May 2011	Director's details changed for Mr Bassir Mohammed Sardary on 1 March 2011 (2 pages)
16 May 2011	Director's details changed for Mr Bassir Mohammed Sardary on 1 March 2011 (2 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
9 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
18 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (12 pages)
25 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 July 2009	Director's change of particulars / bassir sardary / 30/05/2009 (1 page)
10 July 2009	Return made up to 30/04/09; full list of members (5 pages)
30 June 2009	Appointment terminated secretary bassir sardary (1 page)
30 June 2009	Secretary appointed saleema sardary (1 page)
30 June 2009	Director and secretary's change of particulars bassir mohammed sardary logged form (1 page)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
9 September 2008	Appointment terminated secretary abdul sardary (1 page)
19 August 2008	Director and secretary's change of particulars / bassir sardary / 01/07/2008 (1 page)
5 August 2008	Director and secretary's change of particulars / bassir sardary / 01/07/2008 (1 page)
6 June 2008	Return made up to 30/04/08; full list of members (7 pages)
4 April 2008	Secretary appointed abdul salam sardary (1 page)
4 April 2008	Registered office changed on 04/04/2008 from c/o reed taylor benedict first floor trinominis house 125-129 high street edgware middlesex HA8 7DB (1 page)
4 April 2008	Director and secretary appointed bassir mohammed sardary (1 page)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 June 2007	Return made up to 30/04/07; full list of members (8 pages)
11 June 2007	Secretary resigned;director resigned (1 page)
11 June 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
29 March 2007	New director appointed (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 May 2005	Return made up to 30/04/05; full list of members (8 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 April 2004	Return made up to 30/04/04; full list of members (8 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 May 2003	Return made up to 30/04/03; full list of members (8 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
9 May 2002	Return made up to 30/04/02; full list of members (8 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 May 2001	Return made up to 30/04/01; full list of members (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 10/05/00 (7 pages)
4 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 May 1999	Return made up to 30/04/99; no change of members (4 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
27 April 1998	Return made up to 30/04/98; full list of members (6 pages)
4 December 1997	Registered office changed on 04/12/97 from: 1 tyburn lane harrow middlesex HA1 3AG (1 page)
27 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 May 1997	Return made up to 30/04/97; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 May 1996	Return made up to 30/04/96; no change of members (4 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Secretary resigned;director resigned (2 pages)
29 December 1995	New secretary appointed;new director appointed (2 pages)
5 December 1995	Registered office changed on 05/12/95 from: 32-34 thurloe street london SW7 2LT (1 page)
18 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 June 1995	Return made up to 30/04/95; full list of members (6 pages)

Caterchoice Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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