| Company Name | Chico Premium Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04924738 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 7 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Emil Stankov Minev |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Worsley Road London E11 3JL |
| Secretary Name | Atanaska Nikolaeva Mineva |
|---|---|
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Worsley Road London E11 3JL |
Location
| Registered Address | 63 Loveridge Road London NW6 2DR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Emil Minev 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £458 |
| Cash | £8,442 |
| Current Liabilities | £21,024 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2021 | Voluntary strike-off action has been suspended (1 page) |
| 21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2021 | Application to strike the company off the register (1 page) |
| 11 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 2 December 2020 | Registered office address changed from 33 Worsley Road London E11 3JL to 63 Loveridge Road London NW6 2DR on 2 December 2020 (1 page) |
| 2 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 7 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 14 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 14 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 18 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 15 December 2016 | Director's details changed for Mr Emil Stankov Minev on 14 December 2016 (2 pages) |
| 15 December 2016 | Secretary's details changed for Atanaska Nikolaeva Mineva on 14 December 2016 (1 page) |
| 15 December 2016 | Secretary's details changed for Atanaska Nikolaeva Mineva on 14 December 2016 (1 page) |
| 15 December 2016 | Director's details changed for Mr Emil Stankov Minev on 14 December 2016 (2 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2011 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Emil Stankov Minev on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Emil Stankov Minev on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 17 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 11 September 2007 | Amended accounts made up to 31 March 2007 (3 pages) |
| 11 September 2007 | Amended accounts made up to 31 March 2007 (3 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 49 riffel road cricklewood london NW2 4PG (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 49 riffel road cricklewood london NW2 4PG (1 page) |
| 14 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 25 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 25 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Registered office changed on 07/09/05 from: 49 riffel road crickle wood london NW2 4PG (1 page) |
| 7 September 2005 | Registered office changed on 07/09/05 from: 49 riffel road crickle wood london NW2 4PG (1 page) |
| 7 September 2005 | Secretary's particulars changed (1 page) |
| 7 September 2005 | Secretary's particulars changed (1 page) |
| 23 July 2005 | Registered office changed on 23/07/05 from: 99 campbell gordon way london NW2 6RW (1 page) |
| 23 July 2005 | Registered office changed on 23/07/05 from: 99 campbell gordon way london NW2 6RW (1 page) |
| 23 July 2005 | Secretary's particulars changed (1 page) |
| 23 July 2005 | Secretary's particulars changed (1 page) |
| 23 July 2005 | Director's particulars changed (1 page) |
| 23 July 2005 | Director's particulars changed (1 page) |
| 28 September 2004 | Return made up to 07/10/04; full list of members
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| 28 September 2004 | Return made up to 07/10/04; full list of members
|
| 26 January 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 26 January 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 46 bryn house broadfields way london NW10 1RF (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 46 bryn house broadfields way london NW10 1RF (1 page) |
| 7 October 2003 | Incorporation (17 pages) |
| 7 October 2003 | Incorporation (17 pages) |