| Company Name | Chifafa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09013710 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2014(9 years, 12 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Nicholas Alexander Green |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Fairmead Road London N19 4DF |
| Director Name | Mrs Esther Bannister |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2016(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Director Name | Mr Matthew Simon Alexander Kershaw |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Advertising |
| Country of Residence | England |
| Correspondence Address | Brightwell House 13 Stockton Gardens London NW7 3AB |
| Director Name | Mr Alexander William Bannister |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 7 Southwood Avenue Highgate London N6 5RY |
| Director Name | Ms Gillian Emma Jane Rae |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2014(3 days after company formation) |
| Appointment Duration | 2 years (resigned 23 May 2016) |
| Role | Director And Hospitality Consultant |
| Country of Residence | England |
| Correspondence Address | 55 Mundania Road London SE22 0NW |
Contact
| Website | www.chifafa.com |
|---|
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 784 at £1 | Mike Amiss 7.50% Ordinary |
|---|---|
| 500 at £1 | Gillian Emma Jane Rae 4.78% Ordinary |
| 2.4k at £1 | Alexander William Bannister 22.48% Ordinary |
| 2.4k at £1 | Nicholas Alexander Green 22.48% Ordinary |
| 300 at £1 | Garth Warnes 2.87% Ordinary |
| 1.4k at £1 | Matthew Simon Alexander Kershaw 12.98% Ordinary |
| 1.1k at £1 | Patrick Carter 10.50% Ordinary |
| 1k at £1 | Benjamin Joseph Maschler 10.00% Ordinary |
| 200 at £1 | Richard Simon William Rayner 1.91% Ordinary |
| 157 at £1 | Lawrence Josey 1.50% Ordinary |
| 157 at £1 | Pete Sells 1.50% Ordinary |
| 157 at £1 | Roberto Appio Roncarati 1.50% Ordinary |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2018 | Application to strike the company off the register (3 pages) |
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 28 May 2017 | Statement of capital following an allotment of shares on 30 April 2017
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| 28 May 2017 | Statement of capital following an allotment of shares on 1 March 2017
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| 28 May 2017 | Statement of capital following an allotment of shares on 30 April 2017
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| 28 May 2017 | Statement of capital following an allotment of shares on 1 March 2017
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| 26 May 2017 | Statement of capital following an allotment of shares on 1 March 2017
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| 26 May 2017 | Statement of capital following an allotment of shares on 1 March 2017
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| 30 January 2017 | Statement of capital following an allotment of shares on 31 March 2016
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| 30 January 2017 | Statement of capital following an allotment of shares on 30 April 2016
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| 30 January 2017 | Statement of capital following an allotment of shares on 30 April 2016
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| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 30 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
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| 30 January 2017 | Statement of capital following an allotment of shares on 31 March 2016
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| 30 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
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| 17 November 2016 | Termination of appointment of Alexander William Bannister as a director on 11 November 2016 (1 page) |
| 17 November 2016 | Termination of appointment of Alexander William Bannister as a director on 11 November 2016 (1 page) |
| 17 November 2016 | Appointment of Mrs Esther Jenny Bannister as a director on 11 November 2016 (2 pages) |
| 17 November 2016 | Appointment of Mrs Esther Jenny Bannister as a director on 11 November 2016 (2 pages) |
| 5 August 2016 | Termination of appointment of Gillian Emma Jane Rae as a director on 23 May 2016 (1 page) |
| 5 August 2016 | Termination of appointment of Matthew Simon Alexander Kershaw as a director on 24 June 2016 (1 page) |
| 5 August 2016 | Termination of appointment of Matthew Simon Alexander Kershaw as a director on 24 June 2016 (1 page) |
| 5 August 2016 | Termination of appointment of Gillian Emma Jane Rae as a director on 23 May 2016 (1 page) |
| 1 July 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-01
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| 1 July 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-01
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| 13 February 2016 | Statement of capital following an allotment of shares on 31 January 2016
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| 13 February 2016 | Statement of capital following an allotment of shares on 31 January 2016
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| 13 February 2016 | Statement of capital following an allotment of shares on 30 July 2015
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| 13 February 2016 | Statement of capital following an allotment of shares on 30 July 2015
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| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 18 September 2015 | Statement of capital following an allotment of shares on 13 May 2015
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| 18 September 2015 | Statement of capital following an allotment of shares on 13 May 2015
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| 29 July 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 10 April 2015 | Statement of capital following an allotment of shares on 11 November 2014
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| 10 April 2015 | Statement of capital following an allotment of shares on 11 November 2014
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| 14 May 2014 | Appointment of Mrs Gillian Emma Jane Rae as a director (2 pages) |
| 14 May 2014 | Appointment of Mrs Gillian Emma Jane Rae as a director (2 pages) |
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
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| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
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