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Home > England & Wales Companies > CHOP STIX CORPORATION LTD
Company Information for

CHOP STIX CORPORATION LTD

THE ATRIUM, KENTISH TOWN ROAD, LONDON, NW1 8NL,
Company Registration Number
04988382
Private Limited Company
Active

Company Overview

About Chop Stix Corporation Ltd
CHOP STIX CORPORATION LTD was founded on 2003-12-08 and has its registered office in London. The organisation's status is listed as "Active". Chop Stix Corporation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHOP STIX CORPORATION LTD
 
Legal Registered Office
THE ATRIUM
KENTISH TOWN ROAD
LONDON
NW1 8NL
Other companies in NW11
 
Filing Information
Company Number 04988382
Company ID Number 04988382
Date formed 2003-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/04/2023
Account next due 31/01/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB898769324  
Last Datalog update: 2024-11-05 17:00:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOP STIX CORPORATION LTD
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Company Officers of CHOP STIX CORPORATION LTD

Current Directors
Officer Role Date Appointed
BASSAM ELIA
 Director 2003-12-10
MENASHE SADIK
 Director 2013-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON ACCOUNTANCY PRACTICE LTD
 Company Secretary 2005-10-10 2009-12-01
ASSAD ABDALLA
 Director 2009-04-01 2009-04-05
BASSAM ELIA
 Director 2003-12-10 2007-01-10
LONDON ACCOUNTANCY PRACTICE LTD
 Company Secretary 2003-12-08 2005-02-10
ADEL DJEBALI
 Director 2003-12-08 2003-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASSAM ELIA CHOPSTIX WOKING LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
BASSAM ELIA CHOPSTIX MILTON KEYNES LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
BASSAM ELIA CHOPSTIX CAMBRIDGE LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
BASSAM ELIA CHOPSTIX PETERBOROUGH LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
BASSAM ELIA 20 SPRING STREET LIMITED Director 2012-03-21 CURRENT 2011-03-01 Active
BASSAM ELIA THURLOE STREET LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
BASSAM ELIA A3 STEVENAGE LIMITED Director 2011-06-13 CURRENT 2011-06-13 Active
BASSAM ELIA A3 INVESTMENT (NORWICH) LIMITED Director 2011-05-27 CURRENT 2010-08-05 Active
BASSAM ELIA CHAPELFIELD INVESTMENT LIMITED Director 2011-03-04 CURRENT 2010-04-07 Active
BASSAM ELIA NORWICH VENTURE LIMITED Director 2011-01-19 CURRENT 2011-01-19 Dissolved 2015-03-03
BASSAM ELIA CHOPSTIX TRADING LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
BASSAM ELIA IPSWICH INVESTMENTS LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
MENASHE SADIK CHOPSTIX NORWICH LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
MENASHE SADIK GRAINGER ST LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
MENASHE SADIK CHOPSTIX EARLS COURT LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
MENASHE SADIK CHOPSTIX (WAVERLEY) LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
MENASHE SADIK CHOPSTIX STRATFORD LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
MENASHE SADIK CHOPSTIX LUTON LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
MENASHE SADIK CHOPSTIX REDDITCH LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
MENASHE SADIK CHOPSTIX MANCHESTER LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
MENASHE SADIK CHOPSTIX CAMBRIDGE LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
MENASHE SADIK CHOPSTIX PETERBOROUGH LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
MENASHE SADIK LIVINGSTONE CENTRE INVESTMENTS LTD Director 2012-09-21 CURRENT 2012-07-20 Active
MENASHE SADIK BRIDGEND CENTRE INVESTMENTS LTD Director 2012-09-21 CURRENT 2012-07-20 Active
MENASHE SADIK EAST MIDLANDS CENTRE INVESTMENTS LTD Director 2012-09-21 CURRENT 2012-07-20 Active
MENASHE SADIK CHOPSTIX RESTAURANT LIMITED Director 2009-12-16 CURRENT 2009-12-10 Active
MENASHE SADIK PROPERTY INVESTMENT & DEVELOPMENT LIMITED Director 2002-10-15 CURRENT 2002-08-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08CONFIRMATION STATEMENT MADE ON 08/10/24, WITH UPDATES
2024-05-07SMALL COMPANY ACCOUNTS MADE UP TO 23/04/23
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM 136-144 Golders Green Road London NW11 8HB England
2023-07-10CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-21Resolutions passed:<ul><li>Resolution Company business 27/02/2023<li>Resolution alteration to articles</ul>
2023-02-03SMALL COMPANY ACCOUNTS MADE UP TO 24/04/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 25/04/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 049883820003
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/18 FROM 144a Golders Green Road London NW11 8HB England
2017-11-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 049883820002
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-30PSC02Notification of Chopstix Restaurant Limited as a person with significant control on 2017-04-30
2017-06-30PSC07CESSATION OF BASSAM ELIA AS A PERSON OF SIGNIFICANT CONTROL
2017-05-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-05-24RES01ADOPT ARTICLES 07/04/2017
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM 5 Broadbent Close Highgate London N6 5JW
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0108/12/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0108/12/14 ANNUAL RETURN FULL LIST
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM Ground Floor Britanic House, 17 Highfield Road London NW11 9LS
2014-12-01CH01Director's details changed for Mr Bassam Elia on 2014-12-01
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0108/12/13 ANNUAL RETURN FULL LIST
2013-12-16AP01DIRECTOR APPOINTED MR MENASHE SADIK
2013-12-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30MG01Particulars of a mortgage or charge / charge no: 1
2012-12-31AR0108/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AA01Current accounting period extended from 31/12/12 TO 30/04/13
2011-12-16AR0108/12/11 FULL LIST
2011-08-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-12AA31/12/09 TOTAL EXEMPTION SMALL
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 8 IRVING STREET LONDON WC2H 7AT UNITED KINGDOM
2011-02-09DISS40DISS40 (DISS40(SOAD))
2011-02-08GAZ1FIRST GAZETTE
2011-02-02AR0108/12/10 FULL LIST
2010-11-19AP01DIRECTOR APPOINTED MR BASSAM ELIA
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ASSAD ABDALLA
2010-03-17AP01DIRECTOR APPOINTED MR ASSAD ABDALLA
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR BASSAM ELIA
2010-02-03AR0108/12/09 FULL LIST
2010-02-03TM02APPOINTMENT TERMINATED, SECRETARY LONDON ACCOUNTANCY PRACTICE LTD
2009-12-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O LONDON ACCOUNTANCY G10 ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF
2009-01-24363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-01-24363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-20363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 8 IRVING STREET LONDON WC2H 7AT
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-20363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-10-18288aNEW SECRETARY APPOINTED
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/05
2005-03-29363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2005-02-18287REGISTERED OFFICE CHANGED ON 18/02/05 FROM: G10A ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF
2005-02-18288bSECRETARY RESIGNED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288bDIRECTOR RESIGNED
2003-12-1788(2)RAD 10/12/03--------- £ SI 42@1=42 £ IC 1/43
2003-12-1788(2)RAD 10/12/03--------- £ SI 42@1=42 £ IC 43/85
2003-12-1788(2)RAD 10/12/03--------- £ SI 15@1=15 £ IC 85/100
2003-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CHOP STIX CORPORATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-02-08
Fines / Sanctions
No fines or sanctions have been issued against CHOP STIX CORPORATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-23 Outstanding METRO BANK PLC
RENT DEPOSIT DEED 2013-03-30 Outstanding IRENE KINGDOM 1 LIMITED AND IRERE KINGDOM 2 LIMITED
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHOP STIX CORPORATION LTD

Intangible Assets
Patents
We have not found any records of CHOP STIX CORPORATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHOP STIX CORPORATION LTD
Trademarks
We have not found any records of CHOP STIX CORPORATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOP STIX CORPORATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CHOP STIX CORPORATION LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where CHOP STIX CORPORATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHOP STIX CORPORATION LTDEvent Date2011-02-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOP STIX CORPORATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHOP STIX CORPORATION LTD any grants or awards.
Ownership
    We could not find any group structure information
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