4th Floor
London
W1W 5QZ
Secretary Name | Chatel Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 28 April 1991(5 years, 2 months after company formation) |
Appointment Duration | 30 years, 11 months (closed 12 April 2022) |
Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floo London W1W 5QZ |
Registered Address | C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2,933 |
Cash | £3,597 |
Current Liabilities | £16,757 |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
17 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2019 | Application to strike the company off the register (3 pages) |
20 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
8 May 2019 | Director's details changed for Mr Ian Astbury on 8 May 2019 (2 pages) |
29 April 2019 | Secretary's details changed for Chatel Registrars Limited on 29 April 2019 (1 page) |
12 March 2019 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 12 March 2019 (1 page) |
25 July 2018 | Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018 (1 page) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
3 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
23 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
4 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
27 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
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2 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
15 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
1 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
11 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
3 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
26 May 2010 | Director's details changed for Mr Ian Astbury on 28 April 2010 (2 pages) |
26 May 2010 | Secretary's details changed for Chatel Registrars Limited on 28 April 2010 (2 pages) |
26 May 2010 | Secretary's details changed for Chatel Registrars Limited on 28 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Ian Astbury on 28 April 2010 (2 pages) |
26 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
24 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page) |
24 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010 (1 page) |
10 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
22 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
22 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
8 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
8 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
14 June 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
14 June 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
25 May 2007 | Return made up to 28/04/07; full list of members (6 pages) |
25 May 2007 | Return made up to 28/04/07; full list of members (6 pages) |
11 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
11 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
19 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
19 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
6 May 2005 | Return made up to 28/04/05; full list of members (6 pages) |
6 May 2005 | Return made up to 28/04/05; full list of members (6 pages) |
1 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
1 December 2004 | Resolutions
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1 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
1 December 2004 | Resolutions
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18 May 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
18 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
18 May 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
18 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
5 October 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
5 October 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
15 June 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
15 June 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
16 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
16 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
21 June 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
21 June 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
10 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
10 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
7 September 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
7 September 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
4 May 2001 | Delivery ext'd 3 mth 31/08/00 (2 pages) |
4 May 2001 | Delivery ext'd 3 mth 31/08/00 (2 pages) |
4 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
4 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
24 July 2000 | Full accounts made up to 31 August 1999 (8 pages) |
24 July 2000 | Full accounts made up to 31 August 1999 (8 pages) |
13 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
13 June 2000 | Return made up to 28/04/00; full list of members (6 pages) |
1 June 2000 | Delivery ext'd 3 mth 31/08/99 (2 pages) |
1 June 2000 | Delivery ext'd 3 mth 31/08/99 (2 pages) |
1 October 1999 | Full accounts made up to 31 August 1998 (8 pages) |
1 October 1999 | Full accounts made up to 31 August 1998 (8 pages) |
8 June 1999 | Return made up to 28/04/99; no change of members (4 pages) |
8 June 1999 | Return made up to 28/04/99; no change of members (4 pages) |
11 May 1999 | Delivery ext'd 3 mth 31/08/98 (2 pages) |
11 May 1999 | Delivery ext'd 3 mth 31/08/98 (2 pages) |
2 October 1998 | Full accounts made up to 31 August 1997 (9 pages) |
2 October 1998 | Full accounts made up to 31 August 1997 (9 pages) |
29 June 1998 | Delivery ext'd 3 mth 31/08/97 (1 page) |
29 June 1998 | Delivery ext'd 3 mth 31/08/97 (1 page) |
15 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
15 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
3 February 1998 | Full accounts made up to 31 August 1996 (8 pages) |
3 February 1998 | Full accounts made up to 31 August 1996 (8 pages) |
8 July 1997 | Return made up to 28/04/97; full list of members (6 pages) |
8 July 1997 | Return made up to 28/04/97; full list of members (6 pages) |
23 April 1997 | Delivery ext'd 3 mth 31/08/96 (2 pages) |
23 April 1997 | Delivery ext'd 3 mth 31/08/96 (2 pages) |
10 October 1996 | Full accounts made up to 31 August 1995 (8 pages) |
10 October 1996 | Full accounts made up to 31 August 1995 (8 pages) |
25 June 1996 | Delivery ext'd 3 mth 31/08/95 (2 pages) |
25 June 1996 | Delivery ext'd 3 mth 31/08/95 (2 pages) |
1 April 1996 | Full accounts made up to 31 August 1994 (9 pages) |
1 April 1996 | Full accounts made up to 31 August 1994 (9 pages) |
14 June 1995 | Return made up to 28/04/95; no change of members (4 pages) |
14 June 1995 | Return made up to 28/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |