| Company Name | Ch Emea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03565612 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1998(25 years, 11 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 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 | JVM Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 1912 Capital Avenue Cheyenne Wyoming United States |
| Secretary Name | CMS Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 November 2000(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 09 September 2008) |
| Correspondence Address | P.O Box 3175 Road Town Tortola British Virgin Islands |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Croxley Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,709 |
| Cash | £31,115 |
| Current Liabilities | £51,679 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2008 | Application for striking-off (1 page) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 16 April 2007 | Secretary's particulars changed (1 page) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 July 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 18 May 2005 | Return made up to 12/05/05; full list of members (2 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 30 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 2 October 2003 | Resolutions
|
| 4 August 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 June 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 30 October 2002 | Resolutions
|
| 19 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 10 June 2002 | Return made up to 12/05/02; full list of members
|
| 7 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 26 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 29 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Secretary resigned (1 page) |
| 19 January 2001 | Registered office changed on 19/01/01 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page) |
| 20 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 June 2000 | Return made up to 12/05/00; full list of members
|
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 30 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 1 August 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 10 June 1999 | Return made up to 12/05/99; full list of members
|
| 4 December 1998 | Secretary's particulars changed (1 page) |
| 12 June 1998 | New secretary appointed (2 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | Director resigned (1 page) |
| 12 June 1998 | Secretary resigned (1 page) |
| 22 May 1998 | Ad 12/05/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 12 May 1998 | Incorporation (26 pages) |