Company NameFlavour Chocolate Company UK Limited
Company StatusDissolved
Company Number10492643
CategoryPrivate Limited Company
Incorporation Date23 November 2016(7 years, 5 months ago)
Dissolution Date14 May 2019 (4 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 1584Manufacture cocoa, chocolate, confectionery
SIC 10821Manufacture of cocoa and chocolate confectionery

Directors

Director NameMr Cristiano Bessa Feijo De Oliveira
Date of BirthJune 1986 (Born 37 years ago)
NationalityBrazilian
StatusClosed
Appointed23 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address186 Lawrence Moorings Sheering Mill Lane
Sawbridgeworth
CM21 9PF
Director NameMrs Samia Lindolfo Palma
Date of BirthOctober 1988 (Born 35 years ago)
NationalityItalian
StatusResigned
Appointed23 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHanover House 385 Edgware Road
Flat 421
London
NW2 6LD

Location

Registered Address186 Lawrence Moorings Sheering Mill Lane
Sawbridgeworth
CM21 9PF
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishSheering
WardLower Sheering
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

14 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019First Gazette notice for voluntary strike-off (1 page)
19 February 2019Application to strike the company off the register (3 pages)
5 December 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
22 August 2018Micro company accounts made up to 30 November 2017 (7 pages)
30 July 2018Change of details for Mr Cristiano Bessa Feijo De Oliveira as a person with significant control on 29 July 2018 (2 pages)
30 July 2018Director's details changed for Mr Cristiano Bessa Feijo De Oliveira on 29 July 2018 (2 pages)
30 July 2018Registered office address changed from Hanover House 385 Edgware Road Flat 421 London NW2 6LD United Kingdom to 186 Lawrence Moorings Sheering Mill Lane Sawbridgeworth CM21 9PF on 30 July 2018 (1 page)
5 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
28 June 2017Change of details for Mr Cristiano Bessa Feijo De Oliveira as a person with significant control on 28 June 2017 (3 pages)
28 June 2017Change of details for Mr Cristiano Bessa Feijo De Oliveira as a person with significant control on 28 June 2017 (3 pages)
27 March 2017Statement of capital following an allotment of shares on 26 February 2017
  • GBP 100
(3 pages)
27 March 2017Termination of appointment of Samia Lindolfo Palma as a director on 26 March 2017 (1 page)
27 March 2017Statement of capital following an allotment of shares on 26 February 2017
  • GBP 100
(3 pages)
27 March 2017Termination of appointment of Samia Lindolfo Palma as a director on 26 March 2017 (1 page)
23 November 2016Incorporation
Statement of capital on 2016-11-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
23 November 2016Incorporation
Statement of capital on 2016-11-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)