London Chocolate Fountains Limited

Company Name	London Chocolate Fountains Limited
Director	Wanda Stow
Company Status	Active
Company Number	05332322
Category	Private Limited Company
Incorporation Date	13 January 2005(19 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Wanda Stow
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 December 2007(2 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Sevenoaks Way Orpington Kent BR5 3AQ

Secretary Name	Dyer & Co Services Limited (Corporation)
Status	Current
Appointed	07 March 2011(6 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Claire Freeman
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2006)
Role	Company Director
Correspondence Address	14 Chingford Avenue Chingford London E4 6RP

Director Name	Carly Wicker
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2006)
Role	Company Director
Correspondence Address	3 Tennyson Avenue Wanstead London E11 2QN

Secretary Name	Claire Freeman
Nationality	British
Status	Resigned
Appointed	14 January 2005(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2006)
Role	Company Director
Correspondence Address	14 Chingford Avenue Chingford London E4 6RP

Director Name	Mr Gary Hurst
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Grosvenor Gardens Woodford Green Essex IG8 0BD

Secretary Name	Victoria Hurst
Nationality	British
Status	Resigned
Appointed	15 May 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 2007)
Role	Company Director
Correspondence Address	77 Grosvenor Gardens Woodford Green Essex IG8 0BD

Secretary Name	Mr Owen John Baxter
Nationality	British
Status	Resigned
Appointed	17 December 2007(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Sevenoaks Way Orpington Kent BR5 3AQ

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Location

Registered Address	135 Sevenoaks Way Orpington Kent BR5 3AQ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Owen John Baxter 50.00% Ordinary
100 at £1	Wanda Stow 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,120
Current Liabilities	£9,451

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

18 September 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
30 January 2023	Confirmation statement made on 13 January 2023 with updates (5 pages)
23 March 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
8 March 2022	Confirmation statement made on 13 January 2022 with updates (5 pages)
8 June 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
16 February 2021	Confirmation statement made on 13 January 2021 with updates (5 pages)
2 September 2020	Accounts for a dormant company made up to 31 January 2020 (9 pages)
19 March 2020	Confirmation statement made on 13 January 2020 with updates (5 pages)
11 March 2020	Notification of Owen Baxter as a person with significant control on 13 January 2017 (2 pages)
7 October 2019	Accounts for a dormant company made up to 31 January 2019 (9 pages)
8 June 2019	Compulsory strike-off action has been discontinued (1 page)
5 June 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
3 July 2018	Accounts for a dormant company made up to 31 January 2018 (10 pages)
2 February 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
28 March 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
23 February 2017	Accounts for a dormant company made up to 31 January 2017 (15 pages)
23 February 2017	Accounts for a dormant company made up to 31 January 2017 (15 pages)
5 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
18 May 2016	Compulsory strike-off action has been discontinued (1 page)
18 May 2016	Compulsory strike-off action has been discontinued (1 page)
17 May 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 200 (4 pages)
17 May 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 200 (4 pages)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
18 June 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
18 June 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
11 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 200 (4 pages)
11 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 200 (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
14 February 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
16 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 200 (4 pages)
16 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 200 (4 pages)
5 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
1 March 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
27 April 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
27 April 2012	Total exemption full accounts made up to 31 January 2012 (10 pages)
9 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
19 October 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
19 October 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
16 May 2011	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE on 16 May 2011 (1 page)
16 March 2011	Total exemption full accounts made up to 31 January 2010 (10 pages)
16 March 2011	Total exemption full accounts made up to 31 January 2010 (10 pages)
11 March 2011	Registered office address changed from 135 Sevenoaks Way Orpington Kent BR5 3AQ on 11 March 2011 (2 pages)
11 March 2011	Registered office address changed from 135 Sevenoaks Way Orpington Kent BR5 3AQ on 11 March 2011 (2 pages)
8 March 2011	Termination of appointment of Owen Baxter as a secretary (1 page)
8 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
8 March 2011	Appointment of Dyer & Co Services Limited as a secretary (2 pages)
8 March 2011	Appointment of Dyer & Co Services Limited as a secretary (2 pages)
8 March 2011	Termination of appointment of Owen Baxter as a secretary (1 page)
26 February 2011	Compulsory strike-off action has been discontinued (1 page)
26 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Wanda Stow on 13 January 2010 (2 pages)
19 April 2010	Director's details changed for Wanda Stow on 13 January 2010 (2 pages)
7 December 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
7 December 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
30 January 2009	Return made up to 13/01/09; full list of members (3 pages)
30 January 2009	Return made up to 13/01/09; full list of members (3 pages)
28 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
28 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Return made up to 13/01/08; full list of members (3 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 13/01/08; full list of members (3 pages)
29 January 2008	Director resigned (1 page)
23 December 2007	Registered office changed on 23/12/07 from: 124-126 church hill loughton essex IG10 1LH (1 page)
23 December 2007	New secretary appointed (1 page)
23 December 2007	New secretary appointed (1 page)
23 December 2007	Registered office changed on 23/12/07 from: 124-126 church hill loughton essex IG10 1LH (1 page)
23 December 2007	New director appointed (1 page)
23 December 2007	New director appointed (1 page)
18 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
18 December 2007	Secretary resigned (1 page)
12 March 2007	Return made up to 13/01/07; full list of members (3 pages)
12 March 2007	Return made up to 13/01/07; full list of members (3 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Secretary resigned;director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Secretary resigned;director resigned (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 14 chingford avenue chingford london E4 6RP (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 14 chingford avenue chingford london E4 6RP (1 page)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
26 April 2006	Registered office changed on 26/04/06 from: 18 rookwood gardens chingford london E4 6DY (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 18 rookwood gardens chingford london E4 6DY (1 page)
26 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
12 April 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
24 January 2006	Return made up to 13/01/06; full list of members (7 pages)
24 January 2006	Return made up to 13/01/06; full list of members (7 pages)
3 February 2005	Registered office changed on 03/02/05 from: kemp house 152-160 city road london EC1V 2NX (1 page)
3 February 2005	New secretary appointed;new director appointed (2 pages)
3 February 2005	Ad 24/01/05--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
3 February 2005	Registered office changed on 03/02/05 from: kemp house 152-160 city road london EC1V 2NX (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	New secretary appointed;new director appointed (2 pages)
3 February 2005	Ad 24/01/05--------- £ si 199@1=199 £ ic 1/200 (2 pages)
3 February 2005	New director appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Director resigned (1 page)
13 January 2005	Incorporation (9 pages)
13 January 2005	Incorporation (9 pages)

London Chocolate Fountains Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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