| Company Name | Petit Chou Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05083321 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2004(20 years, 1 month ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
| Previous Name | Kitedeal Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47650 | Retail sale of games and toys in specialised stores |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Iveta St James |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 30 March 2004(5 days after company formation) |
| Appointment Duration | 16 years, 9 months (closed 12 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Tollington Park Islington London N4 3QP |
| Director Name | Prof Professor Marty St James |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2004(5 days after company formation) |
| Appointment Duration | 16 years, 9 months (closed 12 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Tollington Park Islington London N4 3QP |
| Secretary Name | Iveta St James |
|---|---|
| Nationality | Czech |
| Status | Closed |
| Appointed | 30 March 2004(5 days after company formation) |
| Appointment Duration | 16 years, 9 months (closed 12 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Tollington Park Islington London N4 3QP |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | petitchou.co.uk |
|---|---|
| Telephone | 020 74863637 |
| Telephone region | London |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Iveta St. James 50.00% Ordinary |
|---|---|
| 1 at £1 | Professor Marty St. James 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £584 |
| Current Liabilities | £19,762 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 30 May 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 14 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 10 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015 (1 page) |
| 7 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 April 2014 | Director's details changed for Professor Marty St James on 24 March 2014 (2 pages) |
| 10 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Director's details changed for Professor Marty St James on 24 March 2014 (2 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 April 2013 | Director's details changed for Professor Marty St James on 24 March 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Director's details changed for Professor Marty St James on 24 March 2013 (2 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Director's details changed for Iveta St James on 24 March 2012 (2 pages) |
| 11 April 2012 | Secretary's details changed for Iveta St James on 24 March 2012 (2 pages) |
| 11 April 2012 | Director's details changed for Marty St James on 24 March 2012 (3 pages) |
| 11 April 2012 | Director's details changed for Iveta St James on 24 March 2012 (2 pages) |
| 11 April 2012 | Secretary's details changed for Iveta St James on 24 March 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Director's details changed for Marty St James on 24 March 2012 (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 May 2010 | Director's details changed for Marty St James on 24 March 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Iveta St James on 24 March 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Marty St James on 24 March 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Iveta St James on 24 March 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 April 2007 | Location of register of members (1 page) |
| 4 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 4 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2007 | Location of register of members (1 page) |
| 4 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 18 April 2006 | Ad 01/03/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 18 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 18 April 2006 | Ad 01/03/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 18 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 8 April 2004 | Company name changed kitedeal LIMITED\certificate issued on 08/04/04 (2 pages) |
| 8 April 2004 | Company name changed kitedeal LIMITED\certificate issued on 08/04/04 (2 pages) |
| 7 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Registered office changed on 05/04/04 from: 120 east road london N1 6AA (1 page) |
| 5 April 2004 | Secretary resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Registered office changed on 05/04/04 from: 120 east road london N1 6AA (1 page) |
| 5 April 2004 | Secretary resigned (1 page) |
| 24 March 2004 | Incorporation (17 pages) |
| 24 March 2004 | Incorporation (17 pages) |