| Company Name | Chapel Bay (Isle Of Man) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00623707 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1959(65 years, 1 month ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
| Previous Names | V S Sharma (Agents) Ltd and Castlemona Hotel (Isle Of Man) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Gladys Peggy Sharma |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(32 years, 9 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 21 September 2010) |
| Role | Company Director |
| Correspondence Address | 79 High Street Oxted Surrey RH8 9LN |
| Director Name | Mr Paul Sharma |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2010(51 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 21 September 2010) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Bannister + Co 40 Great James Street London WC1N 3HB |
| Director Name | Mr Victor Sharma |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(32 years, 9 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 16 May 2007) |
| Role | Hotelier Company Director |
| Correspondence Address | 79 High Street Oxted Surrey RH8 9LN |
| Director Name | Anita Wager |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2007(48 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 High Street Old Oxted Surrey RH8 9LN |
Location
| Registered Address | C/O Bannister + Co 40 Great James Street London WC1N 3HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,535 |
| Current Liabilities | £522,464 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2010 | Application to strike the company off the register (3 pages) |
| 28 May 2010 | Application to strike the company off the register (3 pages) |
| 24 May 2010 | Termination of appointment of Anita Wager as a director (1 page) |
| 24 May 2010 | Termination of appointment of Anita Wager as a director (1 page) |
| 20 May 2010 | Appointment of Mr Paul Sharma as a director (2 pages) |
| 20 May 2010 | Appointment of Mr Paul Sharma as a director (2 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 August 2007 | New director appointed (2 pages) |
| 13 August 2007 | New director appointed (2 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 18 July 2007 | Director resigned (1 page) |
| 18 July 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 18 July 2007 | Director resigned (1 page) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 January 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 13 January 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 16 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members
|
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 2 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 8 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 8 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members
|
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 October 1999 | Registered office changed on 22/10/99 from: 23 princes square london W2 4NJ (1 page) |
| 22 October 1999 | Registered office changed on 22/10/99 from: 23 princes square london W2 4NJ (1 page) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 January 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 13 January 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 22 January 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 22 January 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 January 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 January 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 9 February 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 9 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 9 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 9 February 1996 | Accounts made up to 30 April 1995 (3 pages) |
| 28 August 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 1959 | Incorporation (12 pages) |
| 20 March 1959 | Incorporation (12 pages) |