Chantdene Limited

Company Name	Chantdene Limited
Company Status	Dissolved
Company Number	03336382
Category	Private Limited Company
Incorporation Date	19 March 1997(27 years, 1 month ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Alison Deborah McGrath
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1998(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (closed 20 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chapel Street London NW1 5DP

Director Name	Pantelis Hondrogiannis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(1 year after company formation)
Appointment Duration	9 years, 7 months (closed 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Chapel Street London NW1 5DP

Secretary Name	Alison Deborah McGrath
Nationality	British
Status	Closed
Appointed	01 March 1999(1 year, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 20 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chapel Street London NW1 5DP

Director Name	Charles Guy Sebastian Leach
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(2 days after company formation)
Appointment Duration	9 years, 9 months (resigned 18 December 2006)
Role	Restauranteur
Correspondence Address	31 Hay Street Walkerville Adelaide Sa5081 Ausrtalia

Secretary Name	Mr Nigel Spencer Jackson
Nationality	British
Status	Resigned
Appointed	21 March 1997(2 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 March 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 St Johns Road London NW11 0PE

Secretary Name	Alison Deborah McGrath
Nationality	British
Status	Resigned
Appointed	02 March 1998(11 months, 2 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 April 1998)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	48 Chapel Street London NW1 5DP

Director Name	Justin De Blank
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	12 Trigon Road London SW8 1NH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(1 year after company formation)
Appointment Duration	11 months (resigned 01 March 1999)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	61 Chandos Place London WC2N 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£236,603
Gross Profit	£153,557
Net Worth	£2
Cash	£139,312
Current Liabilities	£139,310

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2007	First Gazette notice for voluntary strike-off (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Full accounts made up to 31 December 2006 (14 pages)
26 June 2007	Application for striking-off (1 page)
27 April 2007	Director's particulars changed (1 page)
18 February 2007	Return made up to 31/12/06; full list of members (6 pages)
3 August 2006	Full accounts made up to 31 December 2005 (14 pages)
6 March 2006	Return made up to 31/12/05; full list of members (6 pages)
2 August 2005	Full accounts made up to 31 December 2004 (14 pages)
27 April 2005	Return made up to 31/12/04; full list of members (6 pages)
25 April 2005	Director resigned (1 page)
2 August 2004	Full accounts made up to 31 December 2003 (13 pages)
28 February 2004	Director's particulars changed (1 page)
13 February 2004	Return made up to 31/12/03; full list of members (6 pages)
7 July 2003	Full accounts made up to 31 December 2002 (13 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Return made up to 31/12/02; full list of members (6 pages)
21 June 2002	Full accounts made up to 31 December 2001 (13 pages)
25 March 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Return made up to 31/12/01; full list of members (6 pages)
14 February 2002	Registered office changed on 14/02/02 from: 18 queen anne street c/o cavendish and co london W1M 0HB (1 page)
7 July 2001	Full accounts made up to 31 December 2000 (13 pages)
8 February 2001	Return made up to 31/12/00; full list of members (6 pages)
24 August 2000	Full accounts made up to 31 December 1999 (10 pages)
8 February 2000	Return made up to 31/12/99; full list of members (7 pages)
20 June 1999	Full accounts made up to 31 December 1998 (12 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
15 April 1999	Particulars of mortgage/charge (3 pages)
26 January 1999	Return made up to 31/12/98; full list of members (7 pages)
26 January 1999	Full accounts made up to 31 March 1998 (2 pages)
26 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1998	Return made up to 19/03/98; full list of members (6 pages)
20 March 1998	Registered office changed on 20/03/98 from: c/o calvert jackson nokes 77 weston street london SE1 3RS (1 page)
20 March 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	Secretary resigned (1 page)
6 April 1997	Registered office changed on 06/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New director appointed (2 pages)
19 March 1997	Incorporation (19 pages)

Chantdene Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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