Company information:
Chozen Noodle Trading Ltd (No: 08178072)
Address: 136-144 GOLDERS GREEN ROAD, LONDON, NW11 8HB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Aug-2012
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: PRASIT BOONDOUNGPRASERT ( DOB: Feb-1969 From: Jan-2019 )
Current Director: PAISAN CHIRAKITCHARERN ( DOB: Apr-1959 From: Apr-2015 )
Current Director: SUKHAWAT DANSERMSUK ( DOB: Dec-1950 From: Apr-2015 )
Current Director: BASSAM ELIA ( DOB: Nov-1965 From: Mar-2023 )
Current Director: JAMES MIDDLETON ( DOB: Mar-1962 From: Jan-2019 )
Current Director: PISIT OHMPORNNUWAT ( DOB: May-1954 From: Apr-2015 )
Current Director: MENASHE SADIK ( DOB: Nov-1971 From: Mar-2023 )
Resigned Director: PRASIT BOONDOUNGPRASERT ( DOB: Feb-1969 From: Apr-2015 To: Jun-2015 )
Resigned Director: CLIVE BRITTON ( DOB: Mar-1964 From: Apr-2015 To: Nov-2018 )
Resigned Director: PATRACHATR CHIARAVUTTHI ( DOB: Mar-1974 From: Sep-2020 To: Mar-2023 )
Resigned Director: JOHN BENJAMIN DODDS ( DOB: Jan-1962 From: Dec-2014 To: Mar-2023 )
Resigned Director: JOHN BENJAMIN DODDS ( From: Jul-2013 To: Mar-2015 )
Resigned Director: ANAT JULINTRON ( DOB: Nov-1965 From: Sep-2020 To: Mar-2023 )
Resigned Director: MATTHEW GILES KIRBY ( DOB: Jan-1958 From: Aug-2012 To: Mar-2023 )
Resigned Director: SARAVUT LASOMBOON ( DOB: May-1965 From: Apr-2015 To: Mar-2023 )
Resigned Director: SATHIT SANGKANARUBORDEE ( DOB: Aug-1955 From: Apr-2015 To: Mar-2023 )
Resigned Director: NICHOLAS CHARLES SHAW ( DOB: Jan-1962 From: Sep-2020 To: Mar-2023 )
Resigned Director: VATHANA SINGHPUCK ( DOB: Sep-1961 From: Sep-2020 To: Mar-2023 )
Resigned Director: ADIREK SRIPRATAK ( From: Jun-2015 To: Jan-2019 )
Resigned Director: SIRICHAI YINGCHANKUL ( DOB: Nov-1966 From: Apr-2015 To: Mar-2023 )
Resigned Secretary: SIRICHAI YINGCHANKUL ( From: Jun-2015 To: Mar-2023 )
Persons of Significant Control:
Chozen Holdings Ltd, 136-144 Golders Green Road, London, NW11 8HB, England: Ownership of shares – 75% or more (Notified: 2018-11-12)
Mr Sirichai Yingchankul, 136-144 Golders Green Road, London, NW11 8HB, England: Has significant influence or control (Notified: 2016-08-13, Ceased: 2023-03-08)
Mr John Dodds, 136-144 Golders Green Road, London, NW11 8HB, England: Has significant influence or control (Notified: 2016-08-13, Ceased: 2023-03-08)
Mr Matthew Giles Kirkby, 136-144 Golders Green Road, London, NW11 8HB, England: Has significant influence or control (Notified: 2016-08-13, Ceased: 2023-03-08)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 10 | 10 | 10 | 10 | 10 | 10 | 10,10,10,10,10,10 |
| Current assets / Cash at bank and on hand | 10 | 10 | 10 | 10 | 10 | 10 | 10,10,10,10,10,10 |
| Total assets less current liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10,10,10,10,10,10 |
| Net assets (liabilities) | 10 | 10 | 10 | 10 | 10 | 10 | 10,10,10,10,10,10 |
| Equity / share capital and reserves | 10 | 10 | 10 | 10 | 10 | 10 | 10,10,10,10,10,10 |