SO CHIC INTERIORS 2 LTD
BARNET


Company number 05395778
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 5 HEDDON COURT PARADE, COCKFOSTERS ROAD, BARNET, HERTFORDSHIRE, ENGLAND, EN4 ODB
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Secretary's details changed for Sharon Cenci on 12 January 2017; Director's details changed for Mr Andrew Polycarpou on 12 January 2017. The most likely internet sites of SO CHIC INTERIORS 2 LTD are www.sochicinteriors2.co.uk, and www.so-chic-interiors-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. So Chic Interiors 2 Ltd is a Private Limited Company. The company registration number is 05395778. So Chic Interiors 2 Ltd has been working since 17 March 2005. The present status of the company is Active. The registered address of So Chic Interiors 2 Ltd is 5 Heddon Court Parade Cockfosters Road Barnet Hertfordshire England En4 Odb. . CENCI, Sharon is a Secretary of the company. POLYCARPOU, Andrew is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director POLYCARPOU, Angelos has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
CENCI, Sharon
Appointed Date: 17 March 2005
Director
POLYCARPOU, Andrew
Appointed Date: 17 March 2005
67 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Director
POLYCARPOU, Angelos
Resigned: 31 March 2009
Appointed Date: 17 March 2005
71 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Andrew Polycarpou
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angelos Polycarpou
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SO CHIC INTERIORS 2 LTD Events

25 Apr 2017
Confirmation statement made on 17 April 2017 with updates
07 Feb 2017
Secretary's details changed for Sharon Cenci on 12 January 2017
07 Feb 2017
Director's details changed for Mr Andrew Polycarpou on 12 January 2017
07 Feb 2017
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 5 Heddon Court Parade Cockfosters Road Barnet Hertfordshire En4 Odb on 7 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 37 more events
21 Apr 2005
New director appointed
18 Mar 2005
Director resigned
18 Mar 2005
Secretary resigned
18 Mar 2005
Registered office changed on 18/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Mar 2005
Incorporation

SO CHIC INTERIORS 2 LTD Charges

7 June 2013
Charge code 0539 5778 0003
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 April 2012
An omnibus guarantee and set-off agreement
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
12 April 2012
Debenture deed
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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