Chunky Marmalade Limited

Company Name	Chunky Marmalade Limited
Company Status	Dissolved
Company Number	06470364
Category	Private Limited Company
Incorporation Date	11 January 2008(16 years, 3 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Name	Epiczeal Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Roderick Francis Walker
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2008(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 11 months (closed 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	399 Hendon Way London NW4 3LH

Director Name	Roderick Ian Walker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2008(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 11 months (closed 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	399 Hendon Way London NW4 3LH

Secretary Name	Roderick Ian Walker
Nationality	British
Status	Closed
Appointed	30 January 2008(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 11 months (closed 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	399 Hendon Way London NW4 3LH

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 January 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	399 Hendon Way London NW4 3LH
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Shareholders

44 at £1	Roderick Ian Walker 55.00% Ordinary
24 at £1	Roderick Francis Walker 30.00% Ordinary
12 at £1	Daniel Walker 15.00% Ordinary

Financials

Year	2014
Net Worth	-£3,007
Current Liabilities	£3,007

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
9 September 2015	Application to strike the company off the register (4 pages)
9 September 2015	Application to strike the company off the register (4 pages)
3 March 2015	Director's details changed for Roderick Ian Walker on 11 January 2015 (2 pages)
3 March 2015	Secretary's details changed for Roderick Ian Walker on 11 January 2015 (1 page)
3 March 2015	Director's details changed for Roderick Francis Walker on 11 January 2015 (2 pages)
3 March 2015	Secretary's details changed for Roderick Ian Walker on 11 January 2015 (1 page)
3 March 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 80 (4 pages)
3 March 2015	Director's details changed for Roderick Francis Walker on 11 January 2015 (2 pages)
3 March 2015	Director's details changed for Roderick Ian Walker on 11 January 2015 (2 pages)
3 March 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 80 (4 pages)
18 November 2014	Registered office address changed from Fiosam House, 25 Station Road New Barnet Herts EN5 1PH to 399 Hendon Way London NW4 3LH on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from Fiosam House, 25 Station Road New Barnet Herts EN5 1PH to 399 Hendon Way London NW4 3LH on 18 November 2014 (1 page)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 March 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 80 (5 pages)
11 March 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 80 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
5 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
5 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
15 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 January 2012	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 December 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 March 2010	Director's details changed for Roderick Francis Walker on 11 January 2010 (2 pages)
4 March 2010	Director's details changed for Roderick Ian Walker on 11 January 2010 (2 pages)
4 March 2010	Director's details changed for Roderick Ian Walker on 11 January 2010 (2 pages)
4 March 2010	Director's details changed for Roderick Francis Walker on 11 January 2010 (2 pages)
4 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
17 September 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
17 September 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
2 April 2009	Return made up to 11/01/09; full list of members (4 pages)
2 April 2009	Return made up to 11/01/09; full list of members (4 pages)
10 June 2008	Ad 02/05/08\gbp si 89@1=89\gbp ic 1/90\ (2 pages)
10 June 2008	Ad 02/05/08\gbp si 89@1=89\gbp ic 1/90\ (2 pages)
21 February 2008	Company name changed epiczeal LIMITED\certificate issued on 21/02/08 (2 pages)
21 February 2008	Company name changed epiczeal LIMITED\certificate issued on 21/02/08 (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New secretary appointed;new director appointed (3 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New secretary appointed;new director appointed (3 pages)
18 February 2008	Secretary resigned (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 41 chalton street london NW1 1JD (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 41 chalton street london NW1 1JD (1 page)
11 January 2008	Incorporation (16 pages)
11 January 2008	Incorporation (16 pages)

Chunky Marmalade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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