| Company Name | Choc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07847198 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2011(12 years, 5 months ago) |
| Dissolution Date | 28 August 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Xavier Charles Etienne Piers De Raveschoot |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Painter |
| Country of Residence | Belgium |
| Correspondence Address | Salatin House 19 Cedar Road Sutton Surrey SM2 5DA |
| Director Name | Alice Linda Maria Frangoulis |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Salatin House 19 Cedar Road Sutton Surrey SM2 5DA |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 02 March 2012) |
| Correspondence Address | Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG |
Location
| Registered Address | Resolve Partners Llp One America Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alice Linda Maria Frangoulis 50.00% Ordinary A |
|---|---|
| 1 at £1 | Xavier Charles Etienne Piers De Ravenschoot 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £86,212 |
| Gross Profit | £24,494 |
| Net Worth | -£152,702 |
| Cash | £60,467 |
| Current Liabilities | £647,610 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 28 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 May 2014 | Notice of move from Administration to Dissolution (18 pages) |
| 27 May 2014 | Administrator's progress report to 19 May 2014 (17 pages) |
| 27 May 2014 | Administrator's progress report to 19 May 2014 (17 pages) |
| 27 May 2014 | Notice of move from Administration to Dissolution (18 pages) |
| 3 January 2014 | Administrator's progress report to 27 November 2013 (17 pages) |
| 3 January 2014 | Administrator's progress report to 27 November 2013 (17 pages) |
| 9 August 2013 | Result of meeting of creditors (1 page) |
| 9 August 2013 | Result of meeting of creditors (1 page) |
| 19 July 2013 | Statement of administrator's proposal (27 pages) |
| 19 July 2013 | Statement of administrator's proposal (27 pages) |
| 7 June 2013 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY United Kingdom on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY United Kingdom on 7 June 2013 (2 pages) |
| 7 June 2013 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY United Kingdom on 7 June 2013 (2 pages) |
| 6 June 2013 | Appointment of an administrator (1 page) |
| 6 June 2013 | Appointment of an administrator (1 page) |
| 26 April 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 26 April 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 20 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 20 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 12 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 March 2012 | Termination of appointment of Myukoffice Ltd as a secretary (1 page) |
| 2 March 2012 | Termination of appointment of Myukoffice Ltd as a secretary (1 page) |
| 28 February 2012 | Registered office address changed from Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG United Kingdom on 28 February 2012 (1 page) |
| 28 February 2012 | Registered office address changed from Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG United Kingdom on 28 February 2012 (1 page) |
| 5 January 2012 | Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA United Kingdom on 5 January 2012 (1 page) |
| 5 January 2012 | Appointment of Myukoffice Ltd as a secretary (2 pages) |
| 5 January 2012 | Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA United Kingdom on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA United Kingdom on 5 January 2012 (1 page) |
| 5 January 2012 | Appointment of Myukoffice Ltd as a secretary (2 pages) |
| 15 November 2011 | Director's details changed for Xavier Charles Etienne Piers De Ravenschoot on 14 November 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Xavier Charles Etienne Piers De Ravenschoot on 14 November 2011 (2 pages) |
| 14 November 2011 | Incorporation (45 pages) |
| 14 November 2011 | Incorporation (45 pages) |