| Company Name | Chalhoub Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04138109 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2001(23 years, 3 months ago) |
| Dissolution Date | 28 October 2003 (20 years, 5 months ago) |
| Previous Name | Coffee And Cakes Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Zeina Mansour Chalhoub |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Elton Close Kingston Upon Thames Surrey KT1 4EE |
| Secretary Name | Mr David Charles Freeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Combe End Danes Hill The Hockering Woking Surrey GU22 7HQ |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 28 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2003 | Company name changed coffee and cakes LIMITED\certificate issued on 27/03/03 (2 pages) |
| 12 March 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: hamilton house 1 temple avenue london EC4Y 0HA (1 page) |
| 18 June 2001 | Secretary resigned (1 page) |
| 18 June 2001 | Director resigned (1 page) |
| 16 June 2001 | New director appointed (2 pages) |
| 16 June 2001 | Registered office changed on 16/06/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page) |
| 16 June 2001 | New secretary appointed (2 pages) |