General information

Name:

Chookwagon Limited

Office Address:

Unit 9, 97-101 Peregrine Road, Hainault Business Park IG6 3XH Ilford

Number: 06100940

Incorporation date: 2007-02-13

Dissolution date: 2018-07-24

End of financial year: 29 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Chookwagon started its operations in 2007 as a Private Limited Company registered with number: 06100940. This firm's head office was located in Ilford at Unit 9, 97-101 Peregrine Road, Hainault Business Park. This particular Chookwagon Ltd business had been on the market for at least eleven years. This company was known under the name Pembrade until 2009/04/23, when the name was replaced by Peski. The final was known under the name took place on 2010/12/10.

Alistair S., James S. and Katarzyna S. were registered as the firm's directors and were managing the firm from 2009 to 2018.

Alistair S. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Chookwagon Ltd 2010-12-10
  • Peski Ltd 2009-04-23
  • Pembrade Ltd 2007-02-13

Financial data based on annual reports

Company staff

Katarzyna S.

Role: Secretary

Appointed: 09 April 2009

Latest update: 7 April 2024

Alistair S.

Role: Director

Appointed: 09 April 2009

Latest update: 7 April 2024

James S.

Role: Director

Appointed: 09 April 2009

Latest update: 7 April 2024

Katarzyna S.

Role: Director

Appointed: 09 April 2009

Latest update: 7 April 2024

People with significant control

Alistair S.
Notified on 13 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2018
Account last made up date 28 February 2017
Confirmation statement next due date 27 February 2018
Confirmation statement last made up date 13 February 2017
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 25 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 30 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts 14 November 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 14 November 2014
Annual Accounts 1 November 2016
Date Approval Accounts 1 November 2016
Annual Accounts 24 October 2017
Date Approval Accounts 24 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 24th, July 2018
gazette
Free Download Download filing

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
Company Age

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