| Company Name | Chase UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03185618 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1996(28 years ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
| Previous Name | Northcrest Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Charalambous Evdokimou |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 11 February 2003) |
| Role | International Trading |
| Correspondence Address | 4 Madeira Road London N13 5SS |
| Secretary Name | Stelios Evdokimou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1998(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | Pedoulas Marathassa Cyprus |
| Secretary Name | Christalla Evdokimou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 November 1998) |
| Role | Company Director |
| Correspondence Address | 4 Madeira Road London N13 5SS |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 320 High Road Wood Green London N22 8JR |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 11 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2001 | Return made up to 12/04/01; full list of members
|
| 11 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 30 June 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 29 June 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 25 November 1998 | New secretary appointed (2 pages) |
| 25 November 1998 | Secretary resigned (1 page) |
| 23 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 17 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 17 April 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 10 May 1996 | Company name changed northcrest LIMITED\certificate issued on 13/05/96 (2 pages) |
| 8 May 1996 | Registered office changed on 08/05/96 from: 320 high road wood green london N22 4JR (1 page) |
| 8 May 1996 | New director appointed (2 pages) |
| 8 May 1996 | New secretary appointed (2 pages) |
| 8 May 1996 | Ad 30/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 May 1996 | Resolutions
|
| 2 May 1996 | Registered office changed on 02/05/96 from: regent house 316 beulah house london SE19 3HF (1 page) |
| 2 May 1996 | Memorandum and Articles of Association (11 pages) |
| 2 May 1996 | Secretary resigned (1 page) |
| 2 May 1996 | Director resigned (1 page) |
| 12 April 1996 | Incorporation (16 pages) |