Chuckit.co.uk Ltd.

Company Name	Chuckit.co.uk Ltd.
Company Status	Dissolved
Company Number	06354170
Category	Private Limited Company
Incorporation Date	28 August 2007(16 years, 8 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Secretary Name	Lynne Boyle Desilva
Nationality	British
Status	Closed
Appointed	28 August 2007(same day as company formation)
Role	Secretary
Correspondence Address	172 Sewardstone Road London E4 7QA

Director Name	Lynne Boyle Desilva
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2009(1 year, 6 months after company formation)
Appointment Duration	10 years, 6 months (closed 08 October 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	172 Sewardstone Road London E4 7QA

Director Name	Mr Stephen Desilva
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 08 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 123 Aldersgate Street London EC1A 4JQ

Director Name	Stephen De Silva
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	65 Waverley Avenue Chingford London E4 8HS

Director Name	Imagine Business Ltd (Corporation)
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Correspondence Address	93 - 99 Goswell Road London EC1V 7EY

Secretary Name	Imagine Business Cosec Ltd (Corporation)
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Correspondence Address	93 - 99 Goswell Road London EC1V 7EY

Location

Registered Address	Second Floor 123 Aldersgate Street London EC1A 4JQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

4 at £1	Stephen De Silva 80.00% Ordinary
1 at £1	Lynne De Silva 20.00% Ordinary

Financials

Year	2014
Net Worth	£624
Cash	£3,286
Current Liabilities	£16,319

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

8 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
17 July 2019	Registered office address changed from Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 17 July 2019 (1 page)
11 July 2019	Application to strike the company off the register (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
1 October 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
9 February 2018	Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 9 February 2018 (1 page)
16 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
15 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5 (5 pages)
9 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 5 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
30 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 5 (5 pages)
30 September 2014	Director's details changed for Mr Stephen Desilva on 29 September 2014 (2 pages)
30 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 5 (5 pages)
30 September 2014	Director's details changed for Mr Stephen Desilva on 29 September 2014 (2 pages)
29 September 2014	Director's details changed for Mr Stephen Sesilva on 29 September 2014 (2 pages)
29 September 2014	Director's details changed for Mr Stephen Sesilva on 29 September 2014 (2 pages)
2 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
29 May 2014	Appointment of Mr Stephen Sesilva as a director (2 pages)
29 May 2014	Appointment of Mr Stephen Sesilva as a director (2 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 5 (4 pages)
6 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 5 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 November 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 November 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
18 November 2010	Director's details changed for Lynne Boyle De Silvar on 28 August 2010 (3 pages)
18 November 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
18 November 2010	Secretary's details changed for Lynne Boyle De Silvar on 28 August 2010 (2 pages)
18 November 2010	Secretary's details changed for Lynne Boyle De Silvar on 28 August 2010 (2 pages)
18 November 2010	Director's details changed for Lynne Boyle De Silvar on 28 August 2010 (3 pages)
2 July 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 September 2009	Return made up to 28/08/09; full list of members (3 pages)
21 September 2009	Return made up to 28/08/09; full list of members (3 pages)
5 April 2009	Director appointed lynne boyle (2 pages)
5 April 2009	Director appointed lynne boyle (2 pages)
27 March 2009	Registered office changed on 27/03/2009 from 65 waverley avenue london E4 8HS (1 page)
27 March 2009	Ad 24/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
27 March 2009	Ad 24/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
27 March 2009	Appointment terminated director stephen de silva (1 page)
27 March 2009	Appointment terminated director stephen de silva (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 65 waverley avenue london E4 8HS (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 3 fullwoods mews bevenden street london N1 6BF (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 3 fullwoods mews bevenden street london N1 6BF (1 page)
24 February 2009	Nc inc already adjusted 07/01/09 (1 page)
24 February 2009	Nc inc already adjusted 07/01/09 (1 page)
16 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2009	Secretary's change of particulars / lynne boyle de silvar / 15/01/2009 (1 page)
12 February 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
12 February 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
12 February 2009	Secretary's change of particulars / lynne boyle de silvar / 15/01/2009 (1 page)
2 October 2008	Return made up to 28/08/08; full list of members (3 pages)
2 October 2008	Return made up to 28/08/08; full list of members (3 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
28 August 2007	Incorporation (7 pages)
28 August 2007	Incorporation (7 pages)

Chuckit.co.uk Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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