Company number 08723488
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 6 MILNE FEILD, PINNER, MIDDLESEX, HA5 4DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
; Previous accounting period extended from 31 October 2016 to 30 April 2017; Appointment of Mr Menashe Sadik as a director on 1 December 2016. The most likely internet sites of CHOPSTIX BALDOCK LIMITED are www.chopstixbaldock.co.uk, and www.chopstix-baldock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Chopstix Baldock Limited is a Private Limited Company.
The company registration number is 08723488. Chopstix Baldock Limited has been working since 08 October 2013.
The present status of the company is Active. The registered address of Chopstix Baldock Limited is 6 Milne Feild Pinner Middlesex Ha5 4dp. . ELIA, Bassam is a Director of the company. SADIK, Menashe is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Bassam Elia
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHOPSTIX BALDOCK LIMITED Events
24 May 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
11 May 2017
Previous accounting period extended from 31 October 2016 to 30 April 2017
22 Dec 2016
Appointment of Mr Menashe Sadik as a director on 1 December 2016
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 2 more events
19 Jun 2015
Total exemption small company accounts made up to 31 October 2014
01 Dec 2014
Director's details changed for Mr Bassam Elia on 1 December 2014
10 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
17 Mar 2014
Registered office address changed from Ground Floor Britannic House Highfields Road London NW11 9LS England on 17 March 2014
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)