| Company Name | The Chocolate Telegram Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09166608 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2014(9 years, 8 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1584 | Manufacture cocoa, chocolate, confectionery |
| SIC 10821 | Manufacture of cocoa and chocolate confectionery |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Flower |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Hobgate York YO24 4HF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Units 10-12, County End Business Centre Jackson Street Oldham Lancashire OL4 4TZ |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth West and Lees |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Michael Flower 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 6 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2021 | Application to strike the company off the register (3 pages) |
| 12 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 9 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 16 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 4 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 16 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 10 March 2015 | Appointment of Mr Michael Flower as a director on 7 August 2014 (2 pages) |
| 10 March 2015 | Appointment of Mr Michael Flower as a director on 7 August 2014 (2 pages) |
| 10 March 2015 | Appointment of Mr Michael Flower as a director on 7 August 2014 (2 pages) |
| 18 August 2014 | Termination of appointment of Barbara Kahan as a director on 7 August 2014 (2 pages) |
| 18 August 2014 | Termination of appointment of Barbara Kahan as a director on 7 August 2014 (2 pages) |
| 18 August 2014 | Termination of appointment of Barbara Kahan as a director on 7 August 2014 (2 pages) |
| 7 August 2014 | Incorporation Statement of capital on 2014-08-07
|
| 7 August 2014 | Incorporation Statement of capital on 2014-08-07
|