Company NameChocolate Fantasies Ltd
Company StatusDissolved
Company Number05647850
CategoryPrivate Limited Company
Incorporation Date7 December 2005(18 years, 3 months ago)
Dissolution Date16 June 2009 (14 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director NameShimon Reich
Date of BirthMarch 1956 (Born 68 years ago)
NationalityIsraeli
StatusClosed
Appointed03 December 2008(2 years, 12 months after company formation)
Appointment Duration6 months, 2 weeks (closed 16 June 2009)
RoleCompany Director
Correspondence AddressKazenelbogen 68
Jerusalem
Israel
Secretary NamePerl Reich
NationalityBritish
StatusClosed
Appointed03 December 2008(2 years, 12 months after company formation)
Appointment Duration6 months, 2 weeks (closed 16 June 2009)
RoleCompany Director
Correspondence AddressKazenelbogen 68
Jerusalem
Israel
Director NameMr Jacob Posen
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2005(5 days after company formation)
Appointment Duration2 years, 11 months (resigned 03 December 2008)
RoleProperty Investor
Country of ResidenceEngland
Correspondence Address186a Lordship Road
London
N16 5ES
Secretary NameErica Posen
NationalityBritish
StatusResigned
Appointed12 December 2005(5 days after company formation)
Appointment Duration2 years, 11 months (resigned 03 December 2008)
RoleTeacher
Correspondence Address186a Lordship Road
London
N16 5ES
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 December 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 December 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressMedcar House
149a Stamford Hill
London
N16 5LL
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardSpringfield
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 March 2009First Gazette notice for compulsory strike-off (1 page)
8 January 2009Secretary appointed perl reich (1 page)
8 January 2009Appointment terminated director jacob posen (1 page)
8 January 2009Appointment terminated secretary erica posen (1 page)
8 January 2009Director appointed shimon reich (1 page)
23 January 2008Return made up to 07/12/07; no change of members
  • 363(287) ‐ Registered office changed on 23/01/08
(6 pages)
28 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 February 2007Return made up to 07/12/06; full list of members (6 pages)
20 February 2006New director appointed (2 pages)
20 February 2006New secretary appointed (2 pages)
7 February 2006Registered office changed on 07/02/06 from: 4 amhurst parade amhurst park london N16 5AA (1 page)
8 December 2005Director resigned (1 page)
8 December 2005Secretary resigned (1 page)