| Company Name | Chick'N Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06989066 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2009(14 years, 8 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Tahir Kaleem Mirza |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2009(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 178 Osward Courtwood Lane Croydon CR0 9HF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 792 Wickham Road Croydon Surrey CR0 8EA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tahir Kaleem Mirza 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,399 |
| Current Liabilities | £30,399 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2016 | Application to strike the company off the register (2 pages) |
| 18 January 2016 | Application to strike the company off the register (2 pages) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 19 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 15 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 17 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Director's details changed for Mr Tahir Kaleem Mirza on 1 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Tahir Kaleem Mirza on 1 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Tahir Kaleem Mirza on 1 October 2009 (2 pages) |
| 19 August 2009 | Director's change of particulars / tahir mirza / 12/08/2009 (1 page) |
| 19 August 2009 | Director appointed mr tahir kaleemi mirza (1 page) |
| 19 August 2009 | Director appointed mr tahir kaleemi mirza (1 page) |
| 19 August 2009 | Director's change of particulars / tahir mirza / 12/08/2009 (1 page) |
| 17 August 2009 | Appointment terminated director barbara kahan (1 page) |
| 17 August 2009 | Appointment terminated director barbara kahan (1 page) |
| 12 August 2009 | Incorporation (12 pages) |
| 12 August 2009 | Incorporation (12 pages) |