Chinabone Limited

Company Name	Chinabone Limited
Company Status	Dissolved
Company Number	03285799
Category	Private Limited Company
Incorporation Date	29 November 1996(27 years, 4 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Vera Alfieri
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	17 October 2003(6 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	218 Miraflores Drive Palm Beach Florida 33480 United States

Secretary Name	Mr Christopher Sly
Nationality	British
Status	Closed
Appointed	17 October 2003(6 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Grove Avenue London N10 2AL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	09 December 1996(1 week, 3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 17 October 2003)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(1 week, 3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 17 October 2003)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Bearer 100.00% Ordinary

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020	First Gazette notice for voluntary strike-off (1 page)
3 April 2020	Application to strike the company off the register (1 page)
18 February 2020	First Gazette notice for compulsory strike-off (1 page)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
25 February 2019	Registered office address changed from Bridge House, 4 Borough High Street, London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
29 November 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
30 November 2017	Total exemption small company accounts made up to 29 November 2016 (6 pages)
30 November 2017	Total exemption small company accounts made up to 29 November 2016 (6 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
30 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
30 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
8 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
19 February 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
19 February 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
23 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
17 November 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
17 November 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
24 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
24 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (4 pages)
5 September 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
5 September 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
24 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (4 pages)
24 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (4 pages)
21 August 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
21 August 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
27 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
23 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
23 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
22 August 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
22 August 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
26 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
23 November 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
16 February 2009	Total exemption full accounts made up to 30 November 2007 (7 pages)
16 February 2009	Total exemption full accounts made up to 30 November 2007 (7 pages)
1 December 2008	Return made up to 29/11/08; full list of members (3 pages)
1 December 2008	Return made up to 29/11/08; full list of members (3 pages)
12 June 2008	Total exemption full accounts made up to 30 November 2006 (9 pages)
12 June 2008	Total exemption full accounts made up to 30 November 2006 (9 pages)
30 November 2007	Return made up to 29/11/07; full list of members (2 pages)
30 November 2007	Return made up to 29/11/07; full list of members (2 pages)
6 June 2007	Full accounts made up to 30 November 2005 (9 pages)
6 June 2007	Full accounts made up to 30 November 2005 (9 pages)
4 December 2006	Return made up to 29/11/06; full list of members (2 pages)
4 December 2006	Return made up to 29/11/06; full list of members (2 pages)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
2 August 2006	Total exemption full accounts made up to 30 November 2004 (9 pages)
2 August 2006	Total exemption full accounts made up to 30 November 2004 (9 pages)
14 December 2005	Return made up to 29/11/05; full list of members (2 pages)
14 December 2005	Return made up to 29/11/05; full list of members (2 pages)
12 December 2005	Registered office changed on 12/12/05 from: wilkins kennedy off bridge house london bridge london SE1 9QR (1 page)
12 December 2005	Registered office changed on 12/12/05 from: wilkins kennedy off bridge house london bridge london SE1 9QR (1 page)
8 March 2005	Full accounts made up to 30 November 2003 (11 pages)
8 March 2005	Full accounts made up to 30 November 2003 (11 pages)
1 December 2004	Return made up to 29/11/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 December 2004	Return made up to 29/11/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 March 2004	Full accounts made up to 30 November 2002 (11 pages)
23 March 2004	Full accounts made up to 30 November 2002 (11 pages)
31 December 2003	Return made up to 29/11/03; full list of members (6 pages)
31 December 2003	Return made up to 29/11/03; full list of members (6 pages)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	New director appointed (2 pages)
22 November 2003	Secretary resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Registered office changed on 22/11/03 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	Secretary resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	Registered office changed on 22/11/03 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	New director appointed (2 pages)
17 December 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
17 December 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
5 December 2002	Return made up to 29/11/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 December 2002	Return made up to 29/11/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2002	Accounts for a small company made up to 30 November 2000 (6 pages)
31 January 2002	Accounts for a small company made up to 30 November 2000 (6 pages)
3 December 2001	Return made up to 29/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 December 2001	Return made up to 29/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 December 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
14 December 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
8 December 2000	Return made up to 29/11/00; full list of members (5 pages)
8 December 2000	Return made up to 29/11/00; full list of members (5 pages)
22 December 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
22 December 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
3 December 1999	Return made up to 29/11/99; full list of members (11 pages)
3 December 1999	Return made up to 29/11/99; full list of members (11 pages)
23 September 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
23 September 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
4 March 1999	Accounts for a small company made up to 30 November 1997 (5 pages)
4 March 1999	Accounts for a small company made up to 30 November 1997 (5 pages)
31 December 1998	Return made up to 29/11/98; no change of members (4 pages)
31 December 1998	Return made up to 29/11/98; no change of members (4 pages)
20 August 1998	Delivery ext'd 3 mth 30/11/97 (1 page)
20 August 1998	Delivery ext'd 3 mth 30/11/97 (1 page)
11 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
11 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
8 December 1997	Return made up to 29/11/97; full list of members (6 pages)
8 December 1997	Return made up to 29/11/97; full list of members (6 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	Secretary resigned (1 page)
15 December 1996	Secretary resigned (1 page)
12 December 1996	Registered office changed on 12/12/96 from: 120 east road london N1 6AA (1 page)
12 December 1996	Registered office changed on 12/12/96 from: 120 east road london N1 6AA (1 page)
29 November 1996	Incorporation (15 pages)
29 November 1996	Incorporation (15 pages)

Chinabone Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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