Chocolate Mirror Limited

Company Name	Chocolate Mirror Limited
Director	Guilherme Vieira
Company Status	Active - Proposal to Strike off
Company Number	09099505
Category	Private Limited Company
Incorporation Date	24 June 2014(9 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Guilherme Vieira
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Portuguese
Status	Current
Appointed	15 May 2020(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	463 Norwood Road London SE27 9DJ

Director Name	Mrs Izilda Maria Coelho Da Cruz
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	463 Norwood Road London SE27 9DJ

Director Name	Mr Guilherme Boaventura Rodrigues Vieira
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	463 Norwood Road London SE27 9DJ

Secretary Name	Mrs Izilda Maria Coelho Da Cruz
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	463 Norwood Road London SE27 9DJ

Secretary Name	Mr Guilherme Boaventura Rodrigues Vieira
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	463 Norwood Road London SE27 9DJ

Director Name	Ms Isilda Maria Coelho Da Cruz
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	03 December 2017(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	463 Norwood Road London SE27 9DJ

Location

Registered Address	463 Norwood Road London SE27 9DJ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Next Accounts Due	31 March 2019 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	18 December 2019 (4 years, 4 months ago)
Next Return Due	29 January 2021 (overdue)

Filing History

12 December 2020	Compulsory strike-off action has been suspended (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
19 August 2020	Appointment of Mr Guilherme Vieira as a director on 15 May 2020 (2 pages)
17 June 2020	Cessation of Isilda Maria Coelho Da Cruz as a person with significant control on 16 June 2020 (1 page)
17 June 2020	Termination of appointment of Isilda Maria Coelho Da Cruz as a director on 16 June 2020 (1 page)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
3 September 2019	Compulsory strike-off action has been suspended (1 page)
6 July 2019	Compulsory strike-off action has been suspended (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
9 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
1 January 2018	Notification of Isilda Maria Coelho Da Cruz as a person with significant control on 18 December 2017 (2 pages)
1 January 2018	Notification of Isilda Maria Coelho Da Cruz as a person with significant control on 18 December 2017 (2 pages)
1 January 2018	Micro company accounts made up to 30 June 2017 (4 pages)
1 January 2018	Micro company accounts made up to 30 June 2017 (4 pages)
18 December 2017	Cessation of Guilherme Boaventura Rodrigues as a person with significant control on 5 December 2017 (1 page)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
18 December 2017	Termination of appointment of Guilherme Boaventura Rodrigues Vieira as a director on 5 December 2017 (1 page)
18 December 2017	Cessation of Guilherme Boaventura Rodrigues as a person with significant control on 5 December 2017 (1 page)
18 December 2017	Termination of appointment of Guilherme Boaventura Rodrigues Vieira as a director on 5 December 2017 (1 page)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
15 December 2017	Appointment of Ms Isilda Maria Coelho Da Cruz as a director on 3 December 2017 (2 pages)
15 December 2017	Appointment of Ms Isilda Maria Coelho Da Cruz as a director on 3 December 2017 (2 pages)
9 July 2017	Notification of Guilherme Boaventura Rodrigues as a person with significant control on 1 July 2016 (2 pages)
9 July 2017	Notification of Guilherme Boaventura Rodrigues as a person with significant control on 1 July 2016 (2 pages)
9 July 2017	Notification of Guilherme Boaventura Rodrigues as a person with significant control on 9 July 2017 (2 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
9 October 2016	Termination of appointment of Guilherme Boaventura Rodrigues Vieira as a secretary on 26 September 2016 (1 page)
9 October 2016	Termination of appointment of Guilherme Boaventura Rodrigues Vieira as a secretary on 26 September 2016 (1 page)
9 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 October 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
19 July 2016	Termination of appointment of Izilda Maria Coelho Da Cruz as a secretary on 1 January 2016 (1 page)
19 July 2016	Termination of appointment of Izilda Maria Coelho Da Cruz as a director on 1 January 2016 (1 page)
19 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
19 July 2016	Termination of appointment of Izilda Maria Coelho Da Cruz as a director on 1 January 2016 (1 page)
19 July 2016	Termination of appointment of Izilda Maria Coelho Da Cruz as a secretary on 1 January 2016 (1 page)
7 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	Compulsory strike-off action has been discontinued (1 page)
4 June 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 June 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
26 January 2016	Compulsory strike-off action has been discontinued (1 page)
26 January 2016	Compulsory strike-off action has been discontinued (1 page)
25 January 2016	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
25 January 2016	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (23 pages)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Chocolate Mirror Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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