Company NameShockolat Limited
Company StatusDissolved
Company Number08548924
CategoryPrivate Limited Company
Incorporation Date30 May 2013(10 years, 10 months ago)
Dissolution Date13 October 2015 (8 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Alon Klein
Date of BirthAugust 1987 (Born 36 years ago)
NationalityIsraeli
StatusClosed
Appointed30 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address7 St Johns Road
Harrow
Middlesex
HA1 2EY
Director NameInfatrade (UK) Limited (Corporation)
StatusClosed
Appointed30 May 2013(same day as company formation)
Correspondence Address7 St Johns Road
Harrow
Middlesex
HA1 2EY
Director NameMr Pietro Tamborini
Date of BirthApril 1987 (Born 37 years ago)
NationalityItalian
StatusResigned
Appointed01 October 2013(4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 May 2014)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address7 St Johns Road
Harrow
Middlesex
HA1 2EY

Location

Registered Address7 St Johns Road
Harrow
Middlesex
HA1 2EY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100k at £0.1Infatrade (Uk) LTD
100.00%
Ordinary A

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

13 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015Compulsory strike-off action has been suspended (1 page)
4 August 2015Compulsory strike-off action has been suspended (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
18 July 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 10,000
(3 pages)
18 July 2014Termination of appointment of Pietro Tamborini as a director on 25 May 2014 (1 page)
18 July 2014Termination of appointment of Pietro Tamborini as a director on 25 May 2014 (1 page)
18 July 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 10,000
(3 pages)
28 November 2013Appointment of Mr Pietro Tamborini as a director (2 pages)
28 November 2013Appointment of Mr Pietro Tamborini as a director (2 pages)
26 November 2013Registered office address changed from Flat 5 88 Kensignton Park Rd London W11 2PL United Kingdom on 26 November 2013 (2 pages)
26 November 2013Registered office address changed from Flat 5 88 Kensignton Park Rd London W11 2PL United Kingdom on 26 November 2013 (2 pages)
30 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)