| Company Name | Choi's Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08581535 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2013(10 years, 10 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Chong Sung Choi |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Korean |
| Status | Closed |
| Appointed | 24 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD |
| Director Name | Mr Soo Keun Jang |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 01 February 2017(3 years, 7 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Malden Road New Malden KT3 6AA |
Location
| Registered Address | Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Chong Sung Choi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,143 |
| Cash | £7,734 |
| Current Liabilities | £49,163 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | Voluntary strike-off action has been suspended (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2017 | Resolutions
|
| 1 December 2017 | Resolutions
|
| 29 November 2017 | Application to strike the company off the register (3 pages) |
| 29 November 2017 | Application to strike the company off the register (3 pages) |
| 9 November 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 9 November 2017 (1 page) |
| 18 July 2017 | Notification of Chong Sung Choi as a person with significant control on 6 April 2017 (2 pages) |
| 18 July 2017 | Notification of Chong Sung Choi as a person with significant control on 6 April 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 31 March 2017 | Termination of appointment of Soo Keun Jang as a director on 31 March 2017 (1 page) |
| 31 March 2017 | Termination of appointment of Soo Keun Jang as a director on 31 March 2017 (1 page) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 1 February 2017 | Appointment of Mr Soo Keun Jang as a director on 1 February 2017 (2 pages) |
| 1 February 2017 | Appointment of Mr Soo Keun Jang as a director on 1 February 2017 (2 pages) |
| 21 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 13 January 2016 | Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page) |
| 13 January 2016 | Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 14 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 11 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 25 November 2013 | Registered office address changed from C/O C/O Wellers Law Group Llp Dixon House 72-75 Fenchurch Street London EC3M 4BR United Kingdom on 25 November 2013 (2 pages) |
| 25 November 2013 | Registered office address changed from C/O C/O Wellers Law Group Llp Dixon House 72-75 Fenchurch Street London EC3M 4BR United Kingdom on 25 November 2013 (2 pages) |
| 24 June 2013 | Incorporation
|
| 24 June 2013 | Incorporation
|