Active
Company Information for CHOPSTIX LIVERPOOL LIMITED
Devonshire House, Manor Way, Borehamwood, WD6 1QQ,
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Company Registration Number
08489044
Private Limited Company
Active |
Company Name | |
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CHOPSTIX LIVERPOOL LIMITED | |
Legal Registered Office | |
Devonshire House Manor Way Borehamwood WD6 1QQ Other companies in HA5 | |
Company Number | 08489044 | |
---|---|---|
Company ID Number | 08489044 | |
Date formed | 2013-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2023-06-30 | |
Return next due | 2024-07-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-23 12:27:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FATBARDH ARIFAJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BASSAM ELIA |
Company Secretary | ||
MENASHE SADIK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOODLEBAR PAYROLL LTD | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active - Proposal to Strike off | |
THE DRAPERY PROPERTY INVESTMENT LIMITED | Director | 2018-05-14 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
SUTTON HIGH STREET INVESTMENTS LTD | Director | 2018-05-01 | CURRENT | 2012-07-20 | Active | |
UNDER THE ARCHES LIMITED | Director | 2018-05-01 | CURRENT | 2014-02-21 | Active | |
BIRKENHEAD ENTERPRISES LIMITED | Director | 2018-05-01 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
CHOPSTIX CRAWLEY LIMITED | Director | 2018-05-01 | CURRENT | 2013-04-22 | Active | |
CHOPSTIX BRIGHTON LIMITED | Director | 2018-05-01 | CURRENT | 2014-06-11 | Active | |
BEDFORD INVESTMENT COMPANY 2 LIMITED | Director | 2018-05-01 | CURRENT | 2014-12-08 | Active | |
CHOPSTIX CHATHAM LIMITED | Director | 2018-05-01 | CURRENT | 2015-08-03 | Active | |
CHOPSTIX HARROW LTD | Director | 2018-05-01 | CURRENT | 2015-08-13 | Active | |
CHOPSTIX PRESTON LIMITED | Director | 2018-05-01 | CURRENT | 2015-08-03 | Active | |
FLIP FLIP LTD | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
LND MEDIA LTD | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
IRISHCORP LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
KVI CHOPSTIX LTD. | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/05/24 FROM 144a Golders Green Road London NW11 8HB England | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/20 FROM 94 South Esk Road London E7 8EY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084890440001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
PSC07 | CESSATION OF CHOPSTIX LICENSES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENASHE SADIK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATBARDH ARIFAJ | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM 136-144 Golders Green Road London NW11 8HB England | |
AP01 | DIRECTOR APPOINTED MR FATBARDH ARIFAJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENASHE SADIK | |
TM02 | Termination of appointment of Bassam Elia on 2018-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/18 FROM 6 Milne Feild Pinner Middlesex HA5 4DP | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084890440001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
PSC02 | Notification of Chopstix Licenses Ltd as a person with significant control on 2017-04-30 | |
PSC07 | CESSATION OF BASSAM ELIA AS A PERSON OF SIGNIFICANT CONTROL | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 07/04/2017 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Menashe Sadik on 2015-04-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BASSAM ELIA on 2015-04-21 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM GROUND FLOOR BRITANIC HOUSE 17 HIGHFIELD ROAD LONDON NW11 9LS UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CHOPSTIX LIVERPOOL LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHOPSTIX LIVERPOOL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |