Chococcino Limited

Company Name	Chococcino Limited
Company Status	Dissolved
Company Number	03658903
Category	Private Limited Company
Incorporation Date	29 October 1998(25 years, 6 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Name	Choccoccino Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Elizabeth Yiacoupis
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1998(4 days after company formation)
Appointment Duration	15 years, 11 months (closed 21 October 2014)
Role	Coffeeshop/Choclatier Director
Correspondence Address	102 Riverway Palmers Green London N13 5JX

Director Name	George Yiacoupis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1998(4 days after company formation)
Appointment Duration	15 years, 11 months (closed 21 October 2014)
Role	Coffee Shop/Chocolater Directo
Correspondence Address	102 Riverway Palmers Green London N13 5JX

Secretary Name	Elizabeth Yiacoupis
Nationality	British
Status	Closed
Appointed	02 November 1998(4 days after company formation)
Appointment Duration	15 years, 11 months (closed 21 October 2014)
Role	Company Director
Correspondence Address	102 Riverway Palmers Green London N13 5JX

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	29 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	Mountain View Court 1148 High Road London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

500 at £1	Elizabeth Yiacoupis 50.00% Ordinary
500 at £1	George Yiacoupis 50.00% Ordinary

Financials

Year	2014
Net Worth	-£23,582
Cash	£1,210
Current Liabilities	£32,974

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
21 December 2013	Compulsory strike-off action has been suspended (1 page)
21 December 2013	Compulsory strike-off action has been suspended (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	Compulsory strike-off action has been suspended (1 page)
23 April 2013	Compulsory strike-off action has been suspended (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
28 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2011-12-28 GBP 1,000 (13 pages)
28 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2011-12-28 GBP 1,000 (13 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (13 pages)
1 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (13 pages)
3 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 February 2010	Annual return made up to 29 October 2009 with a full list of shareholders (10 pages)
4 February 2010	Annual return made up to 29 October 2009 with a full list of shareholders (10 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 January 2009	Return made up to 23/10/08; no change of members (4 pages)
9 January 2009	Return made up to 23/10/08; no change of members (4 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 November 2007	Return made up to 29/10/07; no change of members (7 pages)
20 November 2007	Return made up to 29/10/07; no change of members (7 pages)
27 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 November 2006	Return made up to 29/10/06; full list of members (7 pages)
22 November 2006	Return made up to 29/10/06; full list of members (7 pages)
18 April 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Return made up to 29/10/05; full list of members (7 pages)
25 January 2006	Return made up to 29/10/05; full list of members (7 pages)
19 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 November 2004	Accounting reference date extended from 31/10/04 to 30/04/05 (1 page)
3 November 2004	Accounting reference date extended from 31/10/04 to 30/04/05 (1 page)
29 October 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 October 2004	Return made up to 29/10/04; full list of members (7 pages)
26 October 2004	Return made up to 29/10/04; full list of members (7 pages)
22 October 2003	Return made up to 29/10/03; full list of members (7 pages)
22 October 2003	Return made up to 29/10/03; full list of members (7 pages)
7 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
7 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
21 October 2002	Return made up to 29/10/02; full list of members (7 pages)
21 October 2002	Return made up to 29/10/02; full list of members (7 pages)
28 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
28 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
8 January 2002	Return made up to 29/10/01; full list of members (6 pages)
8 January 2002	Return made up to 29/10/01; full list of members (6 pages)
5 November 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
5 November 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
1 November 2000	Return made up to 29/10/00; full list of members (6 pages)
1 November 2000	Return made up to 29/10/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
1 December 1999	Return made up to 29/10/99; full list of members (6 pages)
1 December 1999	Return made up to 29/10/99; full list of members (6 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
30 November 1998	New secretary appointed (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	New secretary appointed (1 page)
30 November 1998	Registered office changed on 30/11/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
12 November 1998	Ad 05/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 November 1998	Ad 05/11/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
11 November 1998	Company name changed choccoccino LIMITED\certificate issued on 12/11/98 (2 pages)
11 November 1998	Company name changed choccoccino LIMITED\certificate issued on 12/11/98 (2 pages)
29 October 1998	Incorporation (12 pages)
29 October 1998	Incorporation (12 pages)

Chococcino Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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