CHOI TIME LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 05227153
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address HILTON CONSULTING, 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 100 . The most likely internet sites of CHOI TIME LIMITED are www.choitime.co.uk, and www.choi-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Choi Time Limited is a Private Limited Company. The company registration number is 05227153. Choi Time Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Choi Time Limited is Hilton Consulting 119 The Hub 300 Kensal Road London W10 5be. . CHOI, Melissa Pui-Ting is a Director of the company. Secretary GUTHRIE, David Charles has been resigned. Secretary MACDONALD, Laura has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary TOTALZONE LIMITED has been resigned. Director GUTHRIE, David Charles has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
CHOI, Melissa Pui-Ting
Appointed Date: 09 September 2004
51 years old

Resigned Directors

Secretary
GUTHRIE, David Charles
Resigned: 18 April 2007
Appointed Date: 09 September 2004
Secretary
MACDONALD, Laura
Resigned: 01 May 2008
Appointed Date: 18 April 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 October 2004
Appointed Date: 09 September 2004
Secretary
TOTALZONE LIMITED
Resigned: 10 September 2008
Appointed Date: 01 May 2008
Director
GUTHRIE, David Charles
Resigned: 18 April 2007
Appointed Date: 09 September 2004
53 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 October 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mrs Melissa Pui-Ting Choi
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CHOI TIME LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
04 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 43 more events
01 Nov 2004
Director resigned
01 Nov 2004
Secretary resigned
18 Oct 2004
New secretary appointed;new director appointed
18 Oct 2004
New director appointed
09 Sep 2004
Incorporation

CHOI TIME LIMITED Charges

14 July 2008
Debenture
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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