UK CHONEY CHOCOLATE FOOD CO., LTD.
LONDON

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Company number 09379477
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Bayer & Norton Business Consultant Ltd as a secretary on 23 December 2016. The most likely internet sites of UK CHONEY CHOCOLATE FOOD CO., LTD. are www.ukchoneychocolatefoodco.co.uk, and www.uk-choney-chocolate-food-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Uk Choney Chocolate Food Co Ltd is a Private Limited Company. The company registration number is 09379477. Uk Choney Chocolate Food Co Ltd has been working since 08 January 2015. The present status of the company is Active. The registered address of Uk Choney Chocolate Food Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . YAO, Junjun is a Director of the company. Secretary BAYER & NORTON BUSINESS CONSULTANT LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
YAO, Junjun
Appointed Date: 08 January 2015
39 years old

Resigned Directors

Secretary
BAYER & NORTON BUSINESS CONSULTANT LTD
Resigned: 23 December 2016
Appointed Date: 08 January 2015

Persons With Significant Control

Junjun Yao
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

UK CHONEY CHOCOLATE FOOD CO., LTD. Events

02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Termination of appointment of Bayer & Norton Business Consultant Ltd as a secretary on 23 December 2016
04 Jan 2017
Registered office address changed from Wisteria House Clarendon Road South Woodford London E18 2AW United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 4 January 2017
22 Feb 2016
Accounts for a dormant company made up to 31 January 2016
18 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 80,000
18 Feb 2016
Secretary's details changed for Bayer & Norton Business Consultant Ltd on 28 February 2015
18 Feb 2016
Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN United Kingdom to Wisteria House Clarendon Road South Woodford London E18 2AW on 18 February 2016
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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