About

Registered Number: 06041130
Date of Incorporation: 04/01/2007 (14 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2020 (1 year and 2 months ago)
Registered Address: Winnington House, 2 Woodberry Grove, London, N12 0DR,

 

Established in 2007, Choice Lettings (Watford) Ltd have registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at the organisation. There is only one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'NEILL, Dean 25 October 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dean O'Neill/
1984-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
Mr Reece Robert George Mennie/
1986-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 March 2020
GAZ1 - First notification of strike-off action in London Gazette 31 December 2019
PSC04 - N/A 26 March 2019
AD01 - Change of registered office address 26 March 2019
CH01 - Change of particulars for director 26 March 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 25 March 2019
TM01 - Termination of appointment of director 20 March 2019
DISS40 - Notice of striking-off action discontinued 26 February 2019
PSC07 - N/A 22 February 2019
GAZ1 - First notification of strike-off action in London Gazette 08 January 2019
CS01 - N/A 12 January 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 18 January 2017
SH01 - Return of Allotment of shares 25 October 2016
AP01 - Appointment of director 25 October 2016
AP01 - Appointment of director 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
AD01 - Change of registered office address 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
AA - Annual Accounts 26 July 2016
TM02 - Termination of appointment of secretary 22 July 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 25 September 2013
CH01 - Change of particulars for director 06 March 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 18 October 2010
AP01 - Appointment of director 28 September 2010
AR01 - Annual Return 15 January 2010
CH02 - Change of particulars for corporate director 15 January 2010
CH04 - Change of particulars for corporate secretary 15 January 2010
AA - Annual Accounts 16 October 2009
DISS40 - Notice of striking-off action discontinued 30 May 2009
363a - Annual Return 27 May 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 23 September 2008
NEWINC - New incorporation documents 04 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.