| Company Name | Choice Wheel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08280165 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2012(11 years, 5 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Aris Capellos |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | Flat 2, Arundel Court Raymond Road London SW19 4AF |
| Director Name | Mrs Pooja Capellos |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 20 May 2014(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 27 November 2018) |
| Role | Product Manager |
| Country of Residence | England |
| Correspondence Address | Flat 2, Arundel Court Raymond Road London SW19 4AF |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aris Capellos 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,057 |
| Cash | £26,485 |
| Current Liabilities | £18,307 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2018 | Application to strike the company off the register (1 page) |
| 17 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 19 January 2018 | Change of details for Mr Aris Capellos as a person with significant control on 1 December 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 21 June 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 June 2017 (1 page) |
| 21 June 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 June 2017 (1 page) |
| 17 November 2016 | Director's details changed for Mr Aris Capellos on 16 November 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 17 November 2016 | Director's details changed for Mrs Pooja Capellos on 16 November 2016 (2 pages) |
| 17 November 2016 | Director's details changed for Mr Aris Capellos on 16 November 2016 (2 pages) |
| 17 November 2016 | Director's details changed for Mrs Pooja Capellos on 16 November 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 December 2014 | Appointment of Mrs Pooja Capellos as a director on 20 May 2014 (2 pages) |
| 2 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Appointment of Mrs Pooja Capellos as a director on 20 May 2014 (2 pages) |
| 2 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 5 November 2012 | Incorporation
|
| 5 November 2012 | Incorporation
|