| Company Name | Chocolate Gateaux Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08104790 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2012(11 years, 10 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Carlos Filipe |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 14 June 2012(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Waldeck Grove London SE27 0BE |
| Secretary Name | Carlos Filipe |
|---|---|
| Status | Closed |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Waldeck Grove London SE27 0BE |
| Secretary Name | Paul Byrne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2013(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | 122 Pretoria Road Romford Essex RM7 7BB |
Location
| Registered Address | 19a Highbridge Street Waltham Abbey Essex EN9 1BZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Carlos Filipe 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2015 | Voluntary strike-off action has been suspended (1 page) |
| 14 August 2015 | Voluntary strike-off action has been suspended (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2015 | Application to strike the company off the register (3 pages) |
| 30 May 2015 | Application to strike the company off the register (3 pages) |
| 12 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 2 July 2013 | Appointment of Paul Byrne as a secretary (3 pages) |
| 2 July 2013 | Appointment of Paul Byrne as a secretary (3 pages) |
| 27 June 2013 | Registered office address changed from 19a Highbridge Street Waltham Abbey Essex EN9 1BZ on 19 September 2013 (2 pages) |
| 27 June 2013 | Registered office address changed from 19a Highbridge Street Waltham Abbey Essex EN9 1BZ on 19 September 2013 (2 pages) |
| 14 June 2012 | Incorporation (22 pages) |
| 14 June 2012 | Incorporation (22 pages) |