| Company Name | Choice Serviced Apartments Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05966287 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2006(17 years, 6 months ago) |
| Dissolution Date | 28 June 2017 (6 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Edward Kelly |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2007(4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 4 months (closed 28 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cedars Close Hendon London Middlesex NW4 1TR |
| Director Name | Dr David Mallory Barnett |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2007(4 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 21 February 2007) |
| Role | Company Director |
| Correspondence Address | 55 Compayne Gardens London Middlesex NW6 3DB |
| Secretary Name | Dr David Mallory Barnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2007(4 months, 1 week after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 12 March 2007) |
| Role | Company Director |
| Correspondence Address | 55 Compayne Gardens London Middlesex NW6 3DB |
| Director Name | Mr Anynali Rashid |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 North Road Southall Middlesex UB1 2JR |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2006(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2006(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2007(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 05 October 2008) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£193,745 |
| Cash | £31,669 |
| Current Liabilities | £229,718 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 28 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 28 March 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 28 March 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 20 July 2016 | Liquidators' statement of receipts and payments to 29 April 2016 (8 pages) |
| 20 July 2016 | Liquidators' statement of receipts and payments to 29 April 2016 (8 pages) |
| 12 May 2015 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Brentmead House Britannia Road London N12 9RU on 12 May 2015 (2 pages) |
| 12 May 2015 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Brentmead House Britannia Road London N12 9RU on 12 May 2015 (2 pages) |
| 11 May 2015 | Statement of affairs with form 4.19 (5 pages) |
| 11 May 2015 | Statement of affairs with form 4.19 (5 pages) |
| 11 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2015 | Resolutions
|
| 11 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 28 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 19 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 24 March 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 6 March 2014 | Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 6 March 2014 (2 pages) |
| 6 March 2014 | Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 6 March 2014 (2 pages) |
| 6 March 2014 | Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 6 March 2014 (2 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 January 2013 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 1 March 2012 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 1 March 2012 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 13 July 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Total exemption full accounts made up to 31 October 2009 (13 pages) |
| 6 August 2010 | Total exemption full accounts made up to 31 October 2009 (13 pages) |
| 24 March 2010 | Termination of appointment of Anynali Rashid as a director (1 page) |
| 24 March 2010 | Termination of appointment of Anynali Rashid as a director (1 page) |
| 26 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Director's details changed for Anynali Rashid on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Daniel Edward Kelly on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Director's details changed for Anynali Rashid on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Anynali Rashid on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Daniel Edward Kelly on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Daniel Edward Kelly on 1 October 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 8 October 2008 | Appointment terminated secretary cr secretaries LIMITED (1 page) |
| 8 October 2008 | Appointment terminated secretary cr secretaries LIMITED (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 January 2008 | Return made up to 13/10/07; full list of members (2 pages) |
| 29 January 2008 | Registered office changed on 29/01/08 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
| 29 January 2008 | Return made up to 13/10/07; full list of members (2 pages) |
| 29 January 2008 | Registered office changed on 29/01/08 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
| 22 January 2008 | New secretary appointed (1 page) |
| 22 January 2008 | New secretary appointed (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 12 November 2007 | New director appointed (3 pages) |
| 12 November 2007 | New director appointed (3 pages) |
| 26 February 2007 | New director appointed (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | New director appointed (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: 8-10 stamford hill london N16 6XS (1 page) |
| 22 February 2007 | Registered office changed on 22/02/07 from: 8-10 stamford hill london N16 6XS (1 page) |
| 21 February 2007 | Director resigned (1 page) |
| 21 February 2007 | New secretary appointed;new director appointed (1 page) |
| 21 February 2007 | Director resigned (1 page) |
| 21 February 2007 | New secretary appointed;new director appointed (1 page) |
| 21 February 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Secretary resigned (1 page) |
| 13 October 2006 | Incorporation (14 pages) |
| 13 October 2006 | Incorporation (14 pages) |