| Company Name | Chinex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03280328 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1996(27 years, 5 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 1997(11 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 09 January 2007) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 1997(11 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 09 January 2007) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Pearse Trust Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
| Secretary Name | Pearse Trust Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
Location
| Registered Address | 4th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2006 | Application for striking-off (1 page) |
| 2 December 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 20 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 25 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 16 December 2003 | Return made up to 19/11/03; full list of members
|
| 25 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 6 January 2003 | Return made up to 19/11/02; full list of members (6 pages) |
| 20 December 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 15 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 15 January 2002 | Return made up to 19/11/01; full list of members (6 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 15 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 21 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 16 December 1999 | Return made up to 19/11/99; full list of members
|
| 22 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 9 December 1998 | Return made up to 19/11/98; no change of members (5 pages) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 4 June 1998 | New director appointed (2 pages) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | Return made up to 19/11/97; full list of members (6 pages) |
| 18 February 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 18 February 1998 | New secretary appointed (2 pages) |
| 18 February 1998 | New director appointed (2 pages) |
| 18 February 1998 | Secretary resigned (1 page) |
| 19 January 1998 | Accounts for a dormant company made up to 30 November 1997 (3 pages) |
| 19 January 1998 | Resolutions
|
| 6 January 1998 | Secretary resigned (1 page) |
| 6 January 1998 | Director resigned (1 page) |
| 19 November 1996 | Incorporation (16 pages) |