| Company Name | The Schnitz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09326641 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2014(9 years, 5 months ago) |
| Dissolution Date | 2 December 2023 (4 months, 3 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Nikolaos Yiannikas |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 25 November 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Second Floor 3 Field Court Gray's Inn London WC1R 5EF |
| Director Name | Mr Charles Christopher Henry Gosselin |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2014(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 15 September 2015) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 16 Lloyd Square Lloyd Square London WC1X 9AJ |
Location
| Registered Address | Second Floor 3 Field Court Gray's Inn London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nikolaos Yiannikas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 November |
Filing History
| 13 October 2017 | Change of details for Mr Nikolaos Yiannikas as a person with significant control on 1 October 2017 (2 pages) |
|---|---|
| 13 October 2017 | Director's details changed for Mister Nikolaos Yiannikas on 1 October 2017 (2 pages) |
| 10 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 16 December 2016 | Registered office address changed from 10 10 Well Ct London EC4M 9DN England to 10 Well Ct London EC4M 9DN on 16 December 2016 (1 page) |
| 15 December 2016 | Registered office address changed from C/O Azur Accountancy 100 Chepstow Road London W2 5QP to 10 10 Well Ct London EC4M 9DN on 15 December 2016 (1 page) |
| 8 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 23 May 2016 | Micro company accounts made up to 30 November 2015 (6 pages) |
| 22 January 2016 | Registered office address changed from 10 Well Court London EC4M 9DN England to C/O Azur Accountancy 100 Chepstow Road London W2 5QP on 22 January 2016 (1 page) |
| 22 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Registered office address changed from C/O Azur Accountancy 100 Chepstow Road London W2 5QP England to C/O Azur Accountancy 100 Chepstow Road London W2 5QP on 22 January 2016 (1 page) |
| 9 December 2015 | Registered office address changed from 16 Lloyd Square Lloyd Square London WC1X 9AJ United Kingdom to 10 Well Court London EC4M 9DN on 9 December 2015 (1 page) |
| 16 September 2015 | Termination of appointment of Charles Christopher Henry Gosselin as a director on 15 September 2015 (1 page) |
| 19 December 2014 | Appointment of Mr Charles Christopher Henry Gosselin as a director on 19 December 2014 (2 pages) |
| 25 November 2014 | Incorporation Statement of capital on 2014-11-25
|