| Company Name | Poundchop (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08970371 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2014(10 years ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2451 | Manufacture soap & detergents, polishes etc. |
| SIC 20411 | Manufacture of soap and detergents |
Directors
| Director Name | Mr Isac Weisz |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 14 November 2014(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Riverside Road London N15 6DA |
| Director Name | Mr Abraham Konig |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 07 December 2014(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Lingwood Road London E5 9BN |
| Director Name | Mr Isac Weisz |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Riverside Road London N15 6DA |
| Secretary Name | Mr Isac Weisz |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Riverside Road London N15 6DA |
| Director Name | Mr Chaim Mayer Rubin |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2014(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 12 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Riverside Road London N15 6DA |
| Director Name | Hinterwill Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 12 November 2014) |
| Correspondence Address | 23 Fountayne Road London N16 7EA |
Location
| Registered Address | 19 Riverside Road London N15 6DA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Hinterwill LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2015 | Voluntary strike-off action has been suspended (1 page) |
| 17 December 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 December 2015 | Application to strike the company off the register (3 pages) |
| 10 December 2015 | Application to strike the company off the register (3 pages) |
| 7 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2014 | Appointment of Mr Abraham Konig as a director on 7 December 2014 (2 pages) |
| 7 December 2014 | Appointment of Mr Abraham Konig as a director on 7 December 2014 (2 pages) |
| 7 December 2014 | Appointment of Mr Abraham Konig as a director on 7 December 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mr Isaac Weisz on 18 November 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mr Isaac Weisz on 18 November 2014 (2 pages) |
| 14 November 2014 | Termination of appointment of Chaim Mayer Rubin as a director on 12 November 2014 (1 page) |
| 14 November 2014 | Termination of appointment of Chaim Mayer Rubin as a director on 12 November 2014 (1 page) |
| 14 November 2014 | Termination of appointment of Hinterwill Ltd as a director on 12 November 2014 (1 page) |
| 14 November 2014 | Appointment of Mr Isaac Weisz as a director on 14 November 2014 (2 pages) |
| 14 November 2014 | Appointment of Mr Isaac Weisz as a director on 14 November 2014 (2 pages) |
| 14 November 2014 | Registered office address changed from 24 Riverside Road London N15 6DA to 19 Riverside Road London N15 6DA on 14 November 2014 (1 page) |
| 14 November 2014 | Registered office address changed from 24 Riverside Road London N15 6DA to 19 Riverside Road London N15 6DA on 14 November 2014 (1 page) |
| 14 November 2014 | Termination of appointment of Hinterwill Ltd as a director on 12 November 2014 (1 page) |
| 29 September 2014 | Appointment of Mr Chaim Mayer Rubin as a director on 15 September 2014 (2 pages) |
| 29 September 2014 | Appointment of Mr Chaim Mayer Rubin as a director on 15 September 2014 (2 pages) |
| 7 July 2014 | Registered office address changed from 19 Riverside Road London N15 6DA England on 7 July 2014 (1 page) |
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Registered office address changed from 19 Riverside Road London N15 6DA England on 7 July 2014 (1 page) |
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Registered office address changed from 19 Riverside Road London N15 6DA England on 7 July 2014 (1 page) |
| 15 June 2014 | Termination of appointment of Isac Weisz as a director (1 page) |
| 15 June 2014 | Termination of appointment of Isac Weisz as a director (1 page) |
| 15 June 2014 | Appointment of Hinterwill Ltd as a director (2 pages) |
| 15 June 2014 | Appointment of Hinterwill Ltd as a director (2 pages) |
| 15 June 2014 | Termination of appointment of Isac Weisz as a secretary (1 page) |
| 15 June 2014 | Termination of appointment of Isac Weisz as a secretary (1 page) |
| 13 June 2014 | Registered office address changed from 98 Fairholt Road London N16 5HN United Kingdom on 13 June 2014 (1 page) |
| 13 June 2014 | Registered office address changed from 98 Fairholt Road London N16 5HN United Kingdom on 13 June 2014 (1 page) |
| 1 April 2014 | Incorporation
|
| 1 April 2014 | Incorporation
|