| Company Name | Les Amis Du Chocolat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03708638 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1999(25 years, 2 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
Directors
| Director Name | Raheela Ahmed |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Retailing |
| Correspondence Address | 2t Portman Mansions Chiltern Street London W1U 6NR |
| Secretary Name | Tanveer Nazeer Ahmed |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2t Portman Mansions Chiltern Street London W1U 6NR |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 25-29 Harper Road London SE1 6AW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from delta house 175-177 borough high street london SE1 1XP (1 page) |
| 23 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 1 April 2007 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 13 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 12 April 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 2 July 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 7 June 2005 | Return made up to 04/02/05; full list of members
|
| 10 August 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 25 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 28 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 17 April 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
| 11 March 2002 | Return made up to 04/02/02; full list of members
|
| 2 April 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 29 November 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 10 May 2000 | Return made up to 04/02/00; full list of members
|
| 17 June 1999 | Accounting reference date extended from 29/02/00 to 30/06/00 (1 page) |
| 9 April 1999 | Secretary resigned (1 page) |
| 9 April 1999 | New secretary appointed (2 pages) |
| 9 April 1999 | New director appointed (2 pages) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 9 April 1999 | Director resigned (1 page) |