Choctaw Limited. Head office in London. Check Director.

Choctaw Limited, London

About
Name: Choctaw Limited
Number: 09493688
Incorporation date: 2015-03-17
End of financial year: 30 June


Address:	6th Floor 33 Holborn London EC1N 2HT
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Octopus Administrative Services Limited

21 April 2021

Address	6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03974202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Octopus Investments Nominees Limited

2 June 2016 - 21 April 2021

Address	6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05572093
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Choctaw Limited was formally closed on 2023-02-14. Choctaw was a private limited company that was located at 6Th Floor, 33 Holborn, London, EC1N 2HT, England, ENGLAND. The company (formally formed on 2015-03-17) was run by 2 directors.
Director Matthew S. who was appointed on 30 July 2020.
Director Michael B. who was appointed on 06 August 2018.

The company was officially categorised as "production of electricity" (35110). The most recent confirmation statement was filed on 2022-04-11 and last time the annual accounts were filed was on 30 June 2020. 2016-03-17 is the date of the latest annual return.

Company filing

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Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 9th, August 2022 \| dissolution	Free Download (1 page)

Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 9th, August 2022 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, July 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, June 2022 \| dissolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/05/22 filed on: 27th, May 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 27th, May 2022 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 2022-05-27: 0.01 GBP filed on: 27th, May 2022 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, May 2022 \| capital	Free Download (1 page)
CH04	Secretary's details changed on 2022-04-26 filed on: 26th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-04-11 filed on: 14th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 26th, January 2022 \| accounts	Free Download (17 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, October 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, September 2021 \| gazette	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, May 2021 \| resolution	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021-04-21 filed on: 28th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-04-21 filed on: 28th, April 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-04-11 filed on: 25th, April 2021 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 094936880001 in full filed on: 20th, April 2021 \| mortgage	Free Download (1 page)
AP02	Appointment (date: 2020-11-13) of a member filed on: 13th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-30 filed on: 11th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-30 filed on: 11th, August 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 8th, July 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020-04-11 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-04-11 filed on: 17th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 4th, April 2019 \| accounts	Free Download (16 pages)
AP04	Appointment (date: 2018-11-15) of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-11-15 filed on: 15th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-06 filed on: 8th, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-06 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-04-11 filed on: 11th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 6th, April 2018 \| accounts	Free Download (17 pages)
TM02	Termination of appointment as a secretary on 2018-02-19 filed on: 20th, February 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-10-25) of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-30 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 29th, December 2016 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2016-11-02 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-11-02 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-11-02 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-03 filed on: 4th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-03 filed on: 4th, October 2016 \| officers	Free Download (2 pages)
CH03	On 2016-05-31 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-05-16) of a secretary filed on: 24th, May 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-05-16 filed on: 19th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2016-02-19 filed on: 19th, February 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, January 2016 \| resolution	Free Download (22 pages)
MR01	Registration of charge 094936880001, created on 2016-01-07 filed on: 12th, January 2016 \| mortgage	Free Download (38 pages)
CH01	On 2015-11-05 director's details were changed filed on: 8th, November 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2016-03-31 to 2016-06-30 filed on: 20th, October 2015 \| accounts	Free Download (1 page)
AP03	Appointment (date: 2015-05-01) of a secretary filed on: 5th, May 2015 \| officers	Free Download
TM02	Termination of appointment as a secretary on 2015-05-01 filed on: 5th, May 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association filed on: 20th, April 2015 \| resolution
SH01	Statement of Capital on 2015-04-02: 50000.01 GBP filed on: 7th, April 2015 \| capital	Free Download (3 pages)
AP03	Appointment (date: 2015-03-23) of a secretary filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, March 2015 \| incorporation	Free Download (8 pages)

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