| Company Name | Choux London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08152074 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2012(11 years, 9 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Ms Nadia Padidar-Nazar |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Elm Quay Court Vauxhall London SW8 5DF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mrs Victoria Afnaim |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Field Cottage 23 Rowley Green Road Arkley Hertfordshire EN5 3HH |
Location
| Registered Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Victoria Afnaim 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Nadia Padidar-nazar 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | Application to strike the company off the register (3 pages) |
| 2 May 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 14 January 2016 | Termination of appointment of Victoria Afnaim as a director on 4 January 2016 (2 pages) |
| 14 January 2016 | Termination of appointment of Victoria Afnaim as a director on 4 January 2016 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 28 July 2015 | Director's details changed for Ms Victoria Reid on 21 January 2015 (2 pages) |
| 28 July 2015 | Registered office address changed from 13 Station Road London N3 2SB to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 28 July 2015 (1 page) |
| 28 July 2015 | Director's details changed for Ms Victoria Reid on 21 January 2015 (2 pages) |
| 28 July 2015 | Registered office address changed from 13 Station Road London N3 2SB to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 28 July 2015 (1 page) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 20 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 16 August 2012 | Appointment of Ms Nadia Padidar-Nazar as a director (2 pages) |
| 16 August 2012 | Statement of capital following an allotment of shares on 20 July 2012
|
| 16 August 2012 | Statement of capital following an allotment of shares on 20 July 2012
|
| 16 August 2012 | Appointment of Ms Nadia Padidar-Nazar as a director (2 pages) |
| 24 July 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 July 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 24 July 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 July 2012 | Appointment of Ms Victoria Reid as a director (2 pages) |
| 24 July 2012 | Appointment of Ms Victoria Reid as a director (2 pages) |
| 24 July 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 20 July 2012 | Incorporation (36 pages) |
| 20 July 2012 | Incorporation (36 pages) |