Company number 08152467
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address 3 JUNCTION ROAD, LONDON, N19 5QT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHICKEN POT LIMITED are www.chickenpot.co.uk, and www.chicken-pot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Chicken Pot Limited is a Private Limited Company.
The company registration number is 08152467. Chicken Pot Limited has been working since 23 July 2012.
The present status of the company is Active. The registered address of Chicken Pot Limited is 3 Junction Road London N19 5qt. . MALIK, Amar is a Director of the company. Director AFZAL, Shazia has been resigned. Director SIDDIQUE, Mohammed has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
MALIK, Amar
Appointed Date: 01 October 2013
59 years old
Resigned Directors
Director
AFZAL, Shazia
Resigned: 30 August 2013
Appointed Date: 23 July 2012
53 years old
Persons With Significant Control
Mr Amar Malik
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CHICKEN POT LIMITED Events
15 Sep 2016
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
31 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
07 Jan 2015
Company name changed new dixie chicken LIMITED\certificate issued on 07/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-07
...
... and 5 more events
13 Sep 2013
Previous accounting period shortened from 31 July 2013 to 30 June 2013
06 Sep 2013
Termination of appointment of Shazia Afzal as a director
06 Sep 2013
Appointment of Mr Mohammed Siddique as a director
04 Aug 2013
Annual return made up to 23 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-04
23 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted