| Company Name | Churchgate (U.K.) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03563910 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1998(25 years, 11 months ago) |
| Dissolution Date | 26 February 2002 (22 years, 2 months ago) |
| Previous Names | Choicecare (UK) Limited and Dragon Properties & Leisure Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Ameet Kotecha |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1998(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 February 2002) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cookham Dene Close Chislehurst Kent BR7 5QW |
| Secretary Name | Mrs Ranjan Madhusudan Kotecha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1998(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cookham Dene Close Chislehurst Kent BR7 5QW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Klaco House 28-30 Saint Johns Square London EC1M 4DN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,519 |
| Cash | £7,181 |
| Current Liabilities | £1,662 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2001 | Application for striking-off (1 page) |
| 17 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 17 May 2001 | Return made up to 14/05/01; full list of members
|
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 December 2000 | Registered office changed on 08/12/00 from: churchgate house,118 main road sidcup kent DA14 6NG (1 page) |
| 12 July 2000 | Registered office changed on 12/07/00 from: lubbock house 3 cookham dene close chislehurst kent BR7 5QW (1 page) |
| 15 June 2000 | Return made up to 14/05/00; full list of members
|
| 5 January 2000 | Resolutions
|
| 5 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 3 June 1999 | Return made up to 14/05/99; full list of members
|
| 29 March 1999 | Registered office changed on 29/03/99 from: 3 cookhamdene close chislehurst kent BR7 5QW (1 page) |
| 29 March 1999 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 12 March 1999 | Company name changed dragon properties & leisure LTD.\certificate issued on 15/03/99 (2 pages) |
| 11 February 1999 | Company name changed choicecare (uk) LIMITED\certificate issued on 12/02/99 (2 pages) |
| 1 July 1998 | Company name changed alston consultancy LIMITED\certificate issued on 02/07/98 (2 pages) |
| 22 May 1998 | New director appointed (2 pages) |
| 22 May 1998 | Secretary resigned (1 page) |
| 22 May 1998 | Director resigned (1 page) |
| 22 May 1998 | Registered office changed on 22/05/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 22 May 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | Incorporation (14 pages) |