Chiyoda Europe Limited

Company Name	Chiyoda Europe Limited
Company Status	Dissolved
Company Number	03372603
Category	Private Limited Company
Incorporation Date	19 May 1997(26 years, 11 months ago)
Dissolution Date	18 October 2005 (18 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	Robin Bolli
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Swiss
Status	Closed
Appointed	19 May 1997(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Usterstrasse 50 Ch-8308 Illnau Switzerland

Director Name	Francesco Castellazzi
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Swiss
Status	Closed
Appointed	19 May 1997(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Wydlerweg 8 Ch-8047 Zurich Foreign

Director Name	Mr Stephan Muller
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swiss
Status	Closed
Appointed	19 May 1997(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Lenzwiesenweg 6 Langnau Am Albis Ch 8135 Switzerland

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Closed
Appointed	13 September 2004(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 October 2005)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£17,190
Cash	£1,342
Current Liabilities	£22,646

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005	First Gazette notice for voluntary strike-off (1 page)
24 May 2005	Application for striking-off (1 page)
13 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
11 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
23 May 2003	Return made up to 19/05/03; full list of members (7 pages)
4 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2002	Registered office changed on 06/12/02 from: suite 205, moghul house 57 grosvenor square london W1K 3JA (1 page)
2 December 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 May 2002	Return made up to 19/05/02; full list of members (7 pages)
17 January 2002	Secretary's particulars changed (1 page)
15 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 May 2001	Return made up to 19/05/01; full list of members (7 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
13 June 2000	Return made up to 19/05/00; full list of members (7 pages)
14 February 2000	Accounts for a small company made up to 31 December 1998 (3 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
22 June 1999	Return made up to 19/05/99; full list of members (6 pages)
9 March 1999	Director's particulars changed (1 page)
29 December 1998	Full accounts made up to 31 December 1997 (9 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
29 June 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
29 June 1998	Â£ nc 2000/50000 05/06/98 (1 page)
29 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 June 1998	Ad 05/06/98--------- Â£ si 8000@1=8000 Â£ ic 2000/10000 (2 pages)
29 June 1998	Memorandum and Articles of Association (10 pages)
2 June 1998	Registered office changed on 02/06/98 from: 175 regent street bell house london W1R 7FB (1 page)
31 May 1998	Return made up to 19/05/98; full list of members (6 pages)
12 May 1998	Full group accounts made up to 31 December 1997 (33 pages)
28 August 1997	New secretary appointed (2 pages)
11 August 1997	New secretary appointed (2 pages)
23 July 1997	New director appointed (2 pages)
9 June 1997	Ad 19/05/97--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
9 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Secretary resigned (1 page)
19 May 1997	Incorporation (16 pages)

Chiyoda Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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