Company NameChaiya Limited
Company StatusDissolved
Company Number02868969
CategoryPrivate Limited Company
Incorporation Date4 November 1993(30 years, 6 months ago)
Dissolution Date23 January 2001 (23 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NamePierre Louis Berlatier
Date of BirthJuly 1959 (Born 64 years ago)
NationalityFrenchh
StatusClosed
Appointed04 November 1993(same day as company formation)
RoleRecording Company Executive
Correspondence Address18 Rue Basfroi
Paris
75011
Secretary NameFabienne Berlatier
NationalityFrench
StatusClosed
Appointed22 November 1994(1 year after company formation)
Appointment Duration6 years, 2 months (closed 23 January 2001)
RoleCompany Director
Correspondence Address18 Rue Basfroi
Paris
75011
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed04 November 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameKensington (Secretarial & Registrar) Services Limited (Corporation)
StatusResigned
Appointed04 November 1993(same day as company formation)
Correspondence Address36-38 Westbourne Grove
Newton Road
London
W2 5SH

Location

Registered Address6th Floor Record Distribution
Holborn Hall
100 Grays Inn Road
London
WC1X 8BY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

23 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2000First Gazette notice for voluntary strike-off (1 page)
24 August 2000Application for striking-off (1 page)
4 October 1999Full accounts made up to 30 November 1998 (9 pages)
11 November 1998Return made up to 04/11/98; no change of members (4 pages)
1 October 1998Full accounts made up to 30 November 1997 (10 pages)
7 May 1998Return made up to 04/11/97; full list of members (6 pages)
1 April 1998Full accounts made up to 30 November 1996 (10 pages)
2 December 1996Full accounts made up to 30 November 1995 (10 pages)
26 November 1996Return made up to 04/11/96; no change of members (4 pages)
18 December 1995Return made up to 04/11/95; no change of members
  • 363(287) ‐ Registered office changed on 18/12/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
20 September 1995Accounts for a small company made up to 30 November 1994 (10 pages)