CHOICELAND LIMITED

Key Data

Status

Dissolved

Company No.

01057447

Incorporation date

08/06/1972

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1972)

17/05/2011

Final Gazette dissolved via voluntary strike-off

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01/02/2011

First Gazette notice for voluntary strike-off

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19/01/2011

Application to strike the company off the register

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20/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

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20/04/2010

Secretary's details changed for Mrs Bertha Glenton on 2010-04-01

View PDF (1 pages)

20/04/2010

Director's details changed for Mr Alexander Rael Barnett on 2010-04-01

View PDF (2 pages)

20/04/2010

Director's details changed for Mrs Bertha Glenton on 2010-04-01

View PDF (2 pages)

20/04/2010

Secretary's details changed for Mr Alexander Rael Barnett on 2010-04-01

View PDF (1 pages)

20/04/2010

Director's details changed for John Barnet on 2010-04-01

View PDF (2 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-24

View PDF (4 pages)

22/04/2009

Return made up to 18/04/09; full list of members

View PDF (5 pages)

06/04/2009

Total exemption small company accounts made up to 2008-03-24

View PDF (4 pages)

29/07/2008

Return made up to 18/04/08; full list of members

View PDF (5 pages)

28/02/2008

Appointment Terminated Director hyman glenton

View PDF (1 pages)

28/02/2008

Registered office changed on 28/02/2008 from 17 wimpole mews london W1G 8PG

View PDF (1 pages)

28/02/2008

Appointment Terminate, Director And Secretary Martha Glenton Logged Form

View PDF (1 pages)

01/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2008

New director appointed

View PDF (2 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Director resigned

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09/07/2007

Total exemption small company accounts made up to 2007-03-24

View PDF (7 pages)

23/04/2007

Return made up to 18/04/07; full list of members

View PDF (3 pages)

17/07/2006

Total exemption small company accounts made up to 2006-03-24

View PDF (7 pages)

20/04/2006

Return made up to 18/04/06; full list of members

View PDF (3 pages)

21/06/2005

Total exemption small company accounts made up to 2005-03-24

View PDF (7 pages)

15/05/2005

Return made up to 18/04/05; full list of members

View PDF (3 pages)

15/05/2005

Registered office changed on 15/05/05

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15/05/2005

Location of debenture register address changed

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15/05/2005

Location of register of members address changed

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30/06/2004

Total exemption small company accounts made up to 2004-03-24

View PDF (7 pages)

23/04/2004

Return made up to 18/04/04; full list of members

View PDF (9 pages)

23/06/2003

Total exemption small company accounts made up to 2003-03-24

View PDF (8 pages)

29/04/2003

Return made up to 18/04/03; full list of members

View PDF (9 pages)

29/04/2003

Registered office changed on 29/04/03

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31/05/2002

Total exemption small company accounts made up to 2002-03-24

View PDF (8 pages)

29/05/2002

Return made up to 18/04/02; full list of members

View PDF (8 pages)

29/05/2002

Registered office changed on 29/05/02

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14/01/2002

Total exemption small company accounts made up to 2001-03-24

View PDF (7 pages)

16/05/2001

Return made up to 18/04/01; full list of members

View PDF (8 pages)

16/05/2001

Director's particulars changed

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27/12/2000

Accounts for a small company made up to 2000-03-24

View PDF (7 pages)

01/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2000

Registered office changed on 12/05/00 from: 17 wimpole mews london W1M 7TE

View PDF (1 pages)

05/05/2000

Return made up to 18/04/00; full list of members

View PDF (8 pages)

05/05/2000

Registered office changed on 05/05/00

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25/01/2000

Accounts for a small company made up to 1999-03-24

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24/04/1999

Return made up to 18/04/99; no change of members

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31/12/1998

Accounts for a small company made up to 1998-03-24

View PDF (4 pages)

18/05/1998

Return made up to 18/04/98; no change of members

View PDF (4 pages)

09/12/1997

Full accounts made up to 1997-03-24

View PDF (10 pages)

23/04/1997

Return made up to 18/04/97; full list of members

View PDF (6 pages)

23/04/1997

Director's particulars changed

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02/08/1996

Full accounts made up to 1996-03-24

View PDF (10 pages)

24/04/1996

Return made up to 18/04/96; no change of members

View PDF (4 pages)

06/03/1996

Particulars of mortgage/charge

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23/06/1995

Full accounts made up to 1995-03-24

View PDF (10 pages)

23/04/1995

Return made up to 18/04/95; no change of members

View PDF (4 pages)

23/04/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/09/1994

Accounts for a small company made up to 1994-03-24

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18/08/1994

Particulars of mortgage/charge

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21/04/1994

Return made up to 18/04/94; full list of members

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21/04/1994

Director's particulars changed

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02/10/1993

Accounts for a small company made up to 1993-03-24

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23/04/1993

Return made up to 18/04/93; no change of members

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23/04/1993

Secretary's particulars changed;director's particulars changed

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27/10/1992

Accounts for a small company made up to 1992-03-24

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28/08/1992

Particulars of mortgage/charge

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27/04/1992

Return made up to 18/04/92; no change of members

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22/10/1991

Accounts for a small company made up to 1991-03-24

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10/10/1991

Secretary resigned;new secretary appointed

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08/05/1991

Return made up to 18/04/91; full list of members

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05/10/1990

Return made up to 16/07/90; full list of members

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25/09/1990

Accounts for a small company made up to 1990-03-24

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12/09/1989

Accounting reference date shortened from 05/04 to 24/03

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31/08/1989

Return made up to 18/04/89; full list of members

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31/08/1989

Accounts for a small company made up to 1989-03-24

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10/01/1989

Return made up to 03/11/88; full list of members

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10/01/1989

Accounts for a small company made up to 1988-04-05

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28/09/1987

Accounts for a small company made up to 1987-04-05

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28/09/1987

Return made up to 14/08/87; full list of members

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30/10/1986

Accounts for a small company made up to 1986-04-05

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30/10/1986

Return made up to 17/10/86; full list of members

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29/04/1974

Memorandum and Articles of Association

View PDF (11 pages)

30/06/1972

Miscellaneous

View PDF (6 pages)

30/06/1972

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/03/2009

Last change occurred

24/03/2009

Accounts

Total Exemption Small

Last made up date

24/03/2009

Next account date

24/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Alexander Barnett	Director	17/12/2007 - Present	97
Barnett, Alexander Rael	Secretary	17/12/2007 - Present	16
Barnet, John	Director	17/12/2007 - Present	-
Glenton, Bertha	Secretary	30/09/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHOICELAND LIMITED

CHOICELAND LIMITED is an(a) Dissolved company incorporated on 08/06/1972 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHOICELAND LIMITED?

CHOICELAND LIMITED is currently Dissolved. It was registered on 08/06/1972 and dissolved on 17/05/2011.

Where is CHOICELAND LIMITED located?

CHOICELAND LIMITED is registered at Aston House, Cornwall Avenue, London N3 1LF.

What does CHOICELAND LIMITED do?

CHOICELAND LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CHOICELAND LIMITED?

The latest filing was on 17/05/2011: Final Gazette dissolved via voluntary strike-off.