Company NameChilli International Limited
Company StatusDissolved
Company Number03763596
CategoryPrivate Limited Company
Incorporation Date30 April 1999(24 years, 11 months ago)
Dissolution Date31 October 2006 (17 years, 5 months ago)
Previous NameMeadstar Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Matthew Richard Guy Kennett
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1999(2 weeks, 4 days after company formation)
Appointment Duration7 years, 5 months (closed 31 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Magdalen Road
London
SW18 3ND
Director NameMrs Alexandra Grace Bennigsen
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1999(2 weeks, 4 days after company formation)
Appointment Duration7 years, 5 months (closed 31 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodstock
Lasham
Alton
Hampshire
GU34 5SJ
Secretary NameMr Matthew Richard Guy Kennett
NationalityBritish
StatusClosed
Appointed18 May 1999(2 weeks, 4 days after company formation)
Appointment Duration7 years, 5 months (closed 31 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Magdalen Road
London
SW18 3ND
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed30 April 1999(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed30 April 1999(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressHeddon House
149-151 Regent Street
London
W1B 4JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 April 2005 (18 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

31 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2006First Gazette notice for voluntary strike-off (1 page)
8 June 2006Application for striking-off (1 page)
2 July 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
2 July 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
20 April 2005Registered office changed on 20/04/05 from: silver city house 62 brompton road knightsbridge london SW3 1BW (1 page)
26 May 2004Return made up to 30/04/04; full list of members (7 pages)
19 February 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
30 January 2004Return made up to 30/04/03; full list of members (7 pages)
2 March 2003Accounts for a dormant company made up to 30 April 2002 (2 pages)
2 March 2003Accounts for a dormant company made up to 30 April 2001 (2 pages)
21 May 2002Return made up to 30/04/02; full list of members (7 pages)
25 May 2001Return made up to 30/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 May 2001Registered office changed on 25/05/01 from: 1 bickenhall mansions bickenhall street london W1H 3LF (1 page)
14 November 2000Company name changed meadstar LIMITED\certificate issued on 15/11/00 (2 pages)
5 May 2000Accounts for a dormant company made up to 30 April 2000 (2 pages)
5 May 2000Return made up to 30/04/00; full list of members (6 pages)
1 June 1999Registered office changed on 01/06/99 from: 31 corsham street london N1 6DR (1 page)
1 June 1999Secretary resigned (1 page)
1 June 1999New director appointed (2 pages)
1 June 1999Director resigned (1 page)
1 June 1999New secretary appointed;new director appointed (2 pages)
28 May 1999Nc inc already adjusted 18/05/99 (1 page)
28 May 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 April 1999Incorporation (18 pages)