Active - Proposal to Strike off
Company Information for CHOZEN NOODLE TRADING LTD
136-144 Golders Green Road, London, NW11 8HB,
|
Company Registration Number
08178072
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHOZEN NOODLE TRADING LTD | |
Legal Registered Office | |
136-144 Golders Green Road London NW11 8HB Other companies in KT4 | |
Company Number | 08178072 | |
---|---|---|
Company ID Number | 08178072 | |
Date formed | 2012-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2023-08-13 | |
Return next due | 2024-08-27 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-20 13:06:02 |
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Officer | Role | Date Appointed |
---|---|---|
SIRICHAI YINGCHANKUL |
||
CLIVE BRITTON |
||
PAISAN CHIRAKITCHARERN |
||
SUKHAWAT DANSERMSUK |
||
JOHN BENJAMIN DODDS |
||
MATTHEW GILES KIRBY |
||
SARAVUT LASOMBOON |
||
PISIT OHMPORNNUWAT |
||
SATHIT SANGKANARUBORDEE |
||
ADIREK SRIPRATAK |
||
SIRICHAI YINGCHANKUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRASIT BOONDOUNGPRASERT |
Director | ||
JOHN BENJAMIN DODDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FOODFELLAS LTD | Director | 2016-10-15 | CURRENT | 2007-10-25 | Active | |
CHOZEN HOLDINGS LTD | Director | 2015-04-29 | CURRENT | 2014-12-08 | Active | |
CHOZEN LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
FUSION LITTLEWORTH LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
FUSION PERSHORE LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
FUSION CARNOUSTIE LIMITED | Director | 2003-07-11 | CURRENT | 2002-11-21 | Active | |
CP FOODS (UK) LIMITED | Director | 2002-04-03 | CURRENT | 2001-10-19 | Active | |
FUSION FOODS LIMITED | Director | 2002-03-28 | CURRENT | 2001-08-31 | Active | |
BURRITO REPUBLIC LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
CARVERY EXPRESS COBHAM LTD | Director | 2015-03-11 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
CHOZEN HOLDINGS LTD | Director | 2015-03-09 | CURRENT | 2014-12-08 | Active | |
CHOZEN LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
CHOZEN NOODLE FRANCHISE LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-07-25 | |
PORTLAND LOGISTICS LTD | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2015-03-10 | |
PASTINA LTD | Director | 2011-09-01 | CURRENT | 2008-02-27 | Active | |
CHESTER OAKS CHOZEN LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2014-04-01 | |
THE ITALIAN KITCHEN LTD | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
WRAPID EXCEL LTD | Director | 2007-04-30 | CURRENT | 2007-04-30 | Active | |
MONGOLIAN BARBEQUE FRANCHISING LTD | Director | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2014-04-01 | |
BURRITO REPUBLIC LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
CHOZEN LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
CARVERY EXPRESS COBHAM LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
CARVERY EXPRESS BEACONSFIELD LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
CHOZEN HOLDINGS LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
THE ITALIAN KITCHEN LTD | Director | 2013-08-07 | CURRENT | 2008-07-16 | Active | |
CHOZEN NOODLE FRANCHISE LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-07-25 | |
TIVIDALE ESTATES LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
TIVIDALE MANAGEMENT LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
PORTLAND LOGISTICS LTD | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2015-03-10 | |
PENDRAGON DATA LIMITED | Director | 2011-09-15 | CURRENT | 1998-10-15 | Active | |
PASTINA LTD | Director | 2011-09-01 | CURRENT | 2008-02-27 | Active | |
WRAPID EXCEL LTD | Director | 2007-04-30 | CURRENT | 2007-04-30 | Active | |
MONGOLIAN BARBEQUE FRANCHISING LTD | Director | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2014-04-01 | |
STRIDERAY LIMITED | Director | 2007-02-01 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
CA ASSOCIATES LTD | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active | |
UPMINSTER MEATS LIMITED | Director | 2017-04-03 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
SHENFIELD MEATS LIMITED | Director | 2017-04-03 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
VERYDENE LIMITED | Director | 2017-04-03 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
FOOD TRAC LIMITED | Director | 2017-04-03 | CURRENT | 2003-10-29 | Active | |
LITTLE BIRCH POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
SOUTHWOLD MEATS LTD | Director | 2017-04-03 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
WOODBRIDGE MEATS LTD | Director | 2017-04-03 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
WOODSIDE MEATS LTD | Director | 2017-04-03 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
SOUTHEND MEATS LTD | Director | 2017-04-03 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
CHAFFORD MEATS LTD | Director | 2017-04-03 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
CHURCH STREET POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
LITTLE MALVERN FOODS LIMITED | Director | 2017-04-03 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
GREAT MALVERN POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
ABRIDGE ALTILIS LIMITED | Director | 2017-04-03 | CURRENT | 2006-11-28 | Active | |
DW CHICKEN LIMITED | Director | 2017-04-03 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
CHANCEL POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
JPS FOODS LIMITED | Director | 2017-04-03 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
DEFFORD POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2008-10-27 | Active - Proposal to Strike off | |
CHASE END POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
NORTH HILL CHICKENS LIMITED | Director | 2017-04-03 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
DULAS POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
GORSTY POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
APPENZELLER POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
ANDALUSIAN POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
ANCONA POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
BARBU POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
BARNEVELDER POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
FLECHE POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
HARBOURNE POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
EDEN POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
ARUN FOODS LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
ASHOP POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
GOVER POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
CALDEW POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
AVON POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
GALLINA POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
DOCHART POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
WESTBRIDGE FOODS LIMITED | Director | 2017-04-03 | CURRENT | 1997-10-02 | Active | |
WESTBRIDGE INTERNATIONAL LIMITED | Director | 2017-04-03 | CURRENT | 1998-10-21 | Active - Proposal to Strike off | |
S & P MEATS LIMITED | Director | 2017-04-03 | CURRENT | 2001-04-11 | Active - Proposal to Strike off | |
WIGNALL HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2003-11-25 | Active | |
PICCADILLY MEATS LIMITED | Director | 2017-04-03 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
WICKFORD MEATS LIMITED | Director | 2017-04-03 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
WIGNALL PRODUCTS LIMITED | Director | 2017-04-03 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
SHIRES POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
UPTON POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2007-10-09 | Active - Proposal to Strike off | |
MALVERN CHICKENS LIMITED | Director | 2017-04-03 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
SUMMER HILL POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
SPRING POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
SWINYARD POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
PINNACLE POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2009-10-24 | Active - Proposal to Strike off | |
WYE POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2009-10-25 | Active - Proposal to Strike off | |
TARRINGTON POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
STAUNTON POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
REDCAP POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
SUSSEX POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
MEAVY POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
NUTRIMENS FOODS LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
RHODE ISLAND RED POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
SILKIE POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
WYANDOTTE POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
POTTERTON POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
STRATTAN POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
SHIPLEY POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
TARFF POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
SICILIAN BUTTERCUP POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
VORWERK POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
TOCKETTS POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
ORPINGTON FOODS LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
ROE BECK POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
ROSECOMBE FOODS LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
GOODNESS ME LIMITED | Director | 2017-04-03 | CURRENT | 1999-05-28 | Active - Proposal to Strike off | |
EASY COOKIN' LIMITED | Director | 2017-04-03 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
FIELDS INTERNATIONAL LIMITED | Director | 2017-04-03 | CURRENT | 2000-02-15 | Active - Proposal to Strike off | |
CHUNKY CHICKEN LIMITED | Director | 2017-04-03 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
HORNCHURCH LIMITED | Director | 2017-04-03 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
MALVERN POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
MM CHICKEN LIMITED | Director | 2017-04-03 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
AF CHICKEN LIMITED | Director | 2017-04-03 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
AB CHICKEN LIMITED | Director | 2017-04-03 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
CHICK-A-DEE FOODS LIMITED | Director | 2017-04-03 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
BRAHMA POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
BANTAMS POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
ABBEYCROFT POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
BRANSFORD POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2008-10-28 | Active - Proposal to Strike off | |
BEACON POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2009-05-13 | Active - Proposal to Strike off | |
BROOKFIELD POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2009-10-25 | Active - Proposal to Strike off | |
FOWNHOPE POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2009-10-25 | Active - Proposal to Strike off | |
BREINTON POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
BELMONT POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
KENT MEATS LTD | Director | 2017-04-03 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
ARAUCANA POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
DORKING POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
BUFF ROCK POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
IXWORTH FOODS LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
FAYOUMI POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
KRAIENKOPPE POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
OLD ENGLISH POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
DERWENT POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
FOMENTUM POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
NORFOLK GREY POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
PEKIN FOODS LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
PLAS GWYN POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
HAMBURG POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
FLEET POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
MARAN POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
FABRICA POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
FROME FOODS LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
EDDLESTON POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
HOLMS POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
GAUR POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
WESTBRIDGE FOODS (HAYDOCK) LIMITED | Director | 2017-04-03 | CURRENT | 2001-09-19 | Active | |
WIGNALL CHICKEN LIMITED | Director | 2017-04-03 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
WESTBRIDGE FOOD GROUP LIMITED | Director | 2017-04-03 | CURRENT | 2007-08-16 | Active | |
WELLAND POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2008-10-27 | Active - Proposal to Strike off | |
ACTION POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
CROAD LANGSHAN FOODS LIMITED | Director | 2017-04-03 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
FAVEROLLS FOODS LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
WELSUMMER POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
PLYMOUTH ROCK POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
YOKOHAMA POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
SWINDALE POULTRY LIMITED | Director | 2017-04-03 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
CHOZEN HOLDINGS LTD | Director | 2015-04-29 | CURRENT | 2014-12-08 | Active | |
CHOZEN LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
FUSION MOYES LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
FUSION REID LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
FUSION VAN DEN HAUWE LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
FUSION HEATH LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
FUSION SHEEDY LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
FUSION GRAY LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
FUSION LINEKER LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
FUSION STEVENS LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
FUSION BRACEWELL LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
FUSION HARPER LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Active | |
FUSION SHARP LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
FUSION EASTOE LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
FUSION MCMAHON LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
FUSION IRVINE LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
FUSION RATCLIFFE LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
FUSION SOUTHALL LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
FUSION MOUNTFIELD LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
FUSION WRIGHT LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
FUSION RICHARDSON LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
FUSION HARTFORD LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
CHAROEN POKPHAND FOODS (UK) LIMITED | Director | 2005-01-12 | CURRENT | 2001-08-31 | Active - Proposal to Strike off | |
CHOZEN HOLDINGS LTD | Director | 2015-04-29 | CURRENT | 2014-12-08 | Active | |
CHOZEN LIMITED | Director | 2015-04-29 | CURRENT | 2015-03-06 | Active | |
CHOZEN HOLDINGS LTD | Director | 2015-06-30 | CURRENT | 2014-12-08 | Active | |
CHOZEN LIMITED | Director | 2015-06-30 | CURRENT | 2015-03-06 | Active | |
CHOZEN HOLDINGS LTD | Director | 2015-04-29 | CURRENT | 2014-12-08 | Active | |
CHOZEN LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period shortened from 31/12/23 TO 23/04/23 | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Facilities agreement/company business/ director to refuse transfer of shares 08/03/2023</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081780720002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081780720002 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRACHATR CHIARAVUTTHI | ||
Termination of appointment of Sirichai Yingchankul on 2023-03-08 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN BENJAMIN DODDS | ||
REGISTERED OFFICE CHANGED ON 10/03/23 FROM C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ England | ||
APPOINTMENT TERMINATED, DIRECTOR ANAT JULINTRON | ||
APPOINTMENT TERMINATED, DIRECTOR SIRICHAI YINGCHANKUL | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES KIRBY | ||
APPOINTMENT TERMINATED, DIRECTOR VATHANA SINGHPUCK | ||
APPOINTMENT TERMINATED, DIRECTOR SATHIT SANGKANARUBORDEE | ||
CESSATION OF JOHN DODDS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MATTHEW GILES KIRKBY AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES SHAW | ||
APPOINTMENT TERMINATED, DIRECTOR SARAVUT LASOMBOON | ||
DIRECTOR APPOINTED MENASHE SADIK | ||
CESSATION OF SIRICHAI YINGCHANKUL AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Chozen Holdings Ltd as a person with significant control on 2023-03-08 | ||
DIRECTOR APPOINTED BASSAM1 ELIA | ||
Director's details changed for Bassam1 Elia on 2023-03-08 | ||
Second filing of capital allotment of shares GBP10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/22 FROM C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANAT JULINTRON | |
AP01 | DIRECTOR APPOINTED MS PATRACHATR CHIARAVUTTHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRASIT BOONDOUNGPRASERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM C/O C/O Cp Foods (Uk) Ltd Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM C/O C/O Cp Foods (Uk) Ltd Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PRASIT BOONDOUNGPRASERT | |
AP01 | DIRECTOR APPOINTED MR PRASIT BOONDOUNGPRASERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADIREK SRIPRATAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADIREK SRIPRATAK | |
CH01 | Director's details changed for Mr Sathit Sangkanarubordee on 2018-11-21 | |
CH01 | Director's details changed for Mr Sathit Sangkanarubordee on 2018-11-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRITTON | |
PSC02 | Notification of Chozen Holdings Ltd as a person with significant control on 2018-11-12 | |
PSC02 | Notification of Chozen Holdings Ltd as a person with significant control on 2018-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM Park House Park Terrace Worcester Park Surrey KT4 7JZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Sirichai Yingchankul as company secretary on 2015-06-30 | |
AP01 | DIRECTOR APPOINTED MR ADIREK SRIPRATAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRASIT BOONDOUNGPRASERT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
AA01 | Current accounting period extended from 31/08/15 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SIRICHAI YINGCHANKUL | |
AP01 | DIRECTOR APPOINTED MR CLIVE BRITTON | |
AP01 | DIRECTOR APPOINTED MR SARAVUT LASOMBOON | |
AP01 | DIRECTOR APPOINTED MR PRASIT BOONDOUNGPRASERT | |
AP01 | DIRECTOR APPOINTED MR PAISAN CHIRAKITCHARERN | |
AP01 | DIRECTOR APPOINTED MR SATHIT SANGKANARUBORDEE | |
AP01 | DIRECTOR APPOINTED MR SUKHAWAT DANSERMSUK | |
AP01 | DIRECTOR APPOINTED MR PISIT OHMPORNNUWAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS | |
AP01 | DIRECTOR APPOINTED MR JOHN BENJAMIN DODDS | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 13/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 13/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN BENJAMIN DODDS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 05/09/12 STATEMENT OF CAPITAL GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | EXTRA MSA PROPERTY (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHOZEN NOODLE TRADING LTD
Cash Bank In Hand | 2012-08-13 | £ 10 |
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Shareholder Funds | 2012-08-13 | £ 10 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHOZEN NOODLE TRADING LTD are:
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