Chosen Developments Ltd

Company Name	Chosen Developments Ltd
Company Status	Dissolved
Company Number	07916066
Category	Private Limited Company
Incorporation Date	19 January 2012(12 years, 3 months ago)
Dissolution Date	27 June 2023 (10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 27 June 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mrs Pearl Adler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Lancs M7 4EN

Secretary Name	Mr Jacob Adler
Status	Resigned
Appointed	20 March 2012(2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 February 2013)
Role	Company Director
Correspondence Address	7 Brantwood Road Salford Lancs M7 4EN

Location

Registered Address	41 Walsingham Road Enfield Middlesex EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Pearl Adler 100.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
6 November 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
20 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
8 March 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
26 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
22 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
29 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
29 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
18 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
18 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
27 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
28 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (3 pages)
28 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
4 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (3 pages)
4 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (3 pages)
29 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
29 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (3 pages)
20 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (3 pages)
18 October 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
18 October 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
3 September 2013	Registered office address changed from C/O B Olsberg & Co Newbury House 2Nd Floor 401 Bury New Road Salford Greater Manchester M7 2BT England on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from C/O B Olsberg & Co Newbury House 2Nd Floor 401 Bury New Road Salford Greater Manchester M7 2BT England on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from C/O B Olsberg & Co Newbury House 2Nd Floor 401 Bury New Road Salford Greater Manchester M7 2BT England on 3 September 2013 (1 page)
25 February 2013	Termination of appointment of Jacob Adler as a secretary (1 page)
25 February 2013	Appointment of Mr Clifford Donald Wing as a director (2 pages)
25 February 2013	Termination of appointment of Pearl Adler as a director (1 page)
25 February 2013	Termination of appointment of Jacob Adler as a secretary (1 page)
25 February 2013	Termination of appointment of Pearl Adler as a director (1 page)
25 February 2013	Appointment of Mr Clifford Donald Wing as a director (2 pages)
18 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
25 October 2012	Appointment of Mr Jacob Adler as a secretary (2 pages)
25 October 2012	Appointment of Mrs Pearl Adler as a director (2 pages)
25 October 2012	Appointment of Mr Jacob Adler as a secretary (2 pages)
25 October 2012	Appointment of Mrs Pearl Adler as a director (2 pages)
17 April 2012	Registered office address changed from 7 Brantwood Road Salford M7 4EN United Kingdom on 17 April 2012 (1 page)
17 April 2012	Registered office address changed from 7 Brantwood Road Salford M7 4EN United Kingdom on 17 April 2012 (1 page)
3 February 2012	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 3 February 2012 (1 page)
3 February 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
3 February 2012	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 3 February 2012 (1 page)
3 February 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
19 January 2012	Incorporation (20 pages)
19 January 2012	Incorporation (20 pages)

Chosen Developments Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London