Company NameChelsea Book Fairs Limited
Company StatusDissolved
Company Number03413453
CategoryPrivate Limited Company
Incorporation Date1 August 1997(26 years, 9 months ago)
Dissolution Date9 March 1999 (25 years, 1 month ago)

Directors

Director NameManuel Nuno Da Camara De Braganza
Date of BirthDecember 1932 (Born 91 years ago)
NationalityPortuguese
StatusClosed
Appointed01 August 1997(same day as company formation)
RoleTeacher
Correspondence Address26a Stanhope Gardens
London
SW7 5QX
Secretary NameKeith Arthur Benedict
NationalityAmerican
StatusClosed
Appointed01 August 1997(same day as company formation)
RoleBookseller
Correspondence Address92 Lillie Road
London
SW6 7SR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 August 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 August 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address182b Walton Street
London
SW3 2JL
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

9 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
17 November 1998First Gazette notice for voluntary strike-off (1 page)
5 October 1998Application for striking-off (1 page)
5 March 1998Memorandum and Articles of Association (16 pages)
19 August 1997New secretary appointed (2 pages)
19 August 1997New director appointed (2 pages)
19 August 1997Director resigned (1 page)
19 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 August 1997Secretary resigned (1 page)
1 August 1997Incorporation (20 pages)