| Company Name | Chinarose Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03606969 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Giuseppe Iannello |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 September 2005(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 June 2007) |
| Role | Restaurateur |
| Correspondence Address | 40 Blanchedowne Street London SE5 8HL |
| Director Name | Fornando Alfonso Lopes |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 29 September 2005(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 June 2007) |
| Role | Restaurateur |
| Correspondence Address | 34 Metro Central Heights 119 Newington Causeway London SE1 6BA |
| Secretary Name | Fornando Alfonso Lopes |
|---|---|
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 29 September 2005(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 June 2007) |
| Role | Restaurateur |
| Correspondence Address | 34 Metro Central Heights 119 Newington Causeway London SE1 6BA |
| Director Name | Piero Marazzi |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Investments |
| Country of Residence | England |
| Correspondence Address | 10 Miller Place West Common Gerrards Cross Buckinghamshire SL9 7QQ |
| Secretary Name | Mr Stephen Messias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakley Lodge Woodhall Avenue Pinner Middlesex HA5 3DY |
| Director Name | Sterford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
| Secretary Name | Sterford Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
Location
| Registered Address | 13 Old Rectory Gardens Edgware Middlesex HA8 7LS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2006 | Application for striking-off (1 page) |
| 30 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 27 March 2006 | Registered office changed on 27/03/06 from: c/o piccolo bar 165 high street putney london SW15 1RT (1 page) |
| 27 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 20 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 October 2005 | Director resigned (1 page) |
| 20 October 2005 | New director appointed (2 pages) |
| 20 October 2005 | Registered office changed on 20/10/05 from: the estate office, carrington house 6 hertford street london W1Y 7TB (1 page) |
| 20 October 2005 | Secretary resigned (1 page) |
| 19 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 11 March 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 12 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 28 August 2003 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 26 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 13 August 2001 | Resolutions
|
| 13 August 2001 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 13 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 6 November 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 16 August 2000 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 3 July 2000 | Registered office changed on 03/07/00 from: c/o lawrence stephens 3RD floor 14-16 great portland street london W1N 5AB (1 page) |
| 27 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2000 | Resolutions
|
| 23 June 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 23 June 2000 | Return made up to 30/07/99; full list of members (6 pages) |
| 20 March 2000 | Ad 30/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 1998 | New director appointed (2 pages) |
| 20 August 1998 | Director resigned (1 page) |
| 20 August 1998 | Secretary resigned (1 page) |
| 20 August 1998 | New secretary appointed (2 pages) |
| 30 July 1998 | Incorporation (22 pages) |