Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Sep 2020 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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28 Oct 2019 |
MR04 |
Satisfaction of charge 090170140001 in full
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06 Aug 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Aug 2019 |
AD01 |
Registered office address changed from 144a Golders Green Road London NW11 8HB United Kingdom to Olympia House Armitage Road London NW11 8RQ on 6 August 2019
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05 Aug 2019 |
LIQ02 |
Statement of affairs
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05 Aug 2019 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-07-17
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07 Feb 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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30 Jun 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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30 Jun 2018 |
TM02 |
Termination of appointment of Menashe Sadik as a secretary on 1 May 2018
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29 Jun 2018 |
PSC07 |
Cessation of Chopstix Trading Limited as a person with significant control on 1 May 2018
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28 Jun 2018 |
TM01 |
Termination of appointment of Bassam Elia as a director on 1 May 2018
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28 Jun 2018 |
PSC01 |
Notification of Elias Fouad Elia as a person with significant control on 1 May 2018
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28 Jun 2018 |
TM01 |
Termination of appointment of Menashe Sadik as a director on 1 May 2018
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28 Jun 2018 |
AP01 |
Appointment of Mr Elias Fouad Elia as a director on 1 May 2018
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28 Jun 2018 |
AD01 |
Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to 144a Golders Green Road London NW11 8HB on 28 June 2018
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19 Jan 2018 |
AD01 |
Registered office address changed from 6 Milne Feild Pinner Middlesex HA5 4DP to 136-144 Golders Green Road London NW11 8HB on 19 January 2018
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27 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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07 Nov 2017 |
MR01 |
Registration of charge 090170140001, created on 23 October 2017
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01 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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01 Jul 2017 |
PSC02 |
Notification of Chopstix Trading Limited as a person with significant control on 30 April 2017
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01 Jul 2017 |
PSC07 |
Cessation of Menashe Sadik as a person with significant control on 30 April 2017
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24 May 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2017 |
CS01 |
Confirmation statement made on 29 April 2017 with updates
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