SO CHIC LTD
WINDSOR SHABBY & CHIC (UK) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1DH

Company number 05032163
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 93 PEASCOD STREET, WINDSOR, BERKSHIRE, ENGLAND, SL4 1DH
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-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Andrew Polycarpou on 12 January 2017; Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 93 Peascod Street Windsor Berkshire SL4 1DH on 7 February 2017. The most likely internet sites of SO CHIC LTD are www.sochic.co.uk, and www.so-chic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. So Chic Ltd is a Private Limited Company. The company registration number is 05032163. So Chic Ltd has been working since 02 February 2004. The present status of the company is Active. The registered address of So Chic Ltd is 93 Peascod Street Windsor Berkshire England Sl4 1dh. . POLYCARPOU, Andrew is a Director of the company. Secretary MOHAMMADIAN, Sean has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CENCI, Sharon has been resigned. Director MOHAMMADIAN, Sean 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

Director
POLYCARPOU, Andrew
Appointed Date: 02 February 2004
67 years old

Resigned Directors

Secretary
MOHAMMADIAN, Sean
Resigned: 03 February 2009
Appointed Date: 02 February 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Director
CENCI, Sharon
Resigned: 30 March 2016
Appointed Date: 29 October 2015
60 years old
Director
MOHAMMADIAN, Sean
Resigned: 03 February 2009
Appointed Date: 02 February 2004
56 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Andrew Polycarpou
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SO CHIC LTD Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Feb 2017
Director's details changed for Andrew Polycarpou on 12 January 2017
07 Feb 2017
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 93 Peascod Street Windsor Berkshire SL4 1DH on 7 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Termination of appointment of Sharon Cenci as a director on 30 March 2016
...
... and 36 more events
26 Feb 2004
New secretary appointed;new director appointed
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
11 Feb 2004
Registered office changed on 11/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Feb 2004
Incorporation

SO CHIC LTD Charges

7 June 2013
Charge code 0503 2163 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
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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