| Company Name | Cherishland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907810 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Einar Michael Steimler |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moreau House 116 Brompton Road London SW3 1JJ |
| Secretary Name | Liv Johannesen Steimler |
|---|---|
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moreau House 116 Brompton Road London SW3 1JJ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Moreau House 116 Brompton Road London SW3 1JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Liv Johannesen Steimler & Einar Michael Steimler 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 21 January 2014 | Application to strike the company off the register (3 pages) |
| 21 January 2014 | Application to strike the company off the register (3 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 18 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 7 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 7 July 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 9 February 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 23 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 3 February 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
| 9 February 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 9 February 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
| 22 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Einar Michael Steimler on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Einar Michael Steimler on 22 January 2010 (2 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 9 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 19 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 21 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 21 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 3 January 2008 | Particulars of mortgage/charge (3 pages) |
| 3 January 2008 | Particulars of mortgage/charge (3 pages) |
| 11 December 2007 | Resolutions
|
| 11 December 2007 | Resolutions
|
| 4 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 4 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 17 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 17 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 29 June 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 29 June 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 19 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 19 January 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 14 April 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 8 February 2005 | Return made up to 17/01/05; full list of members (2 pages) |
| 8 February 2005 | Return made up to 17/01/05; full list of members (2 pages) |
| 7 July 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 7 July 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 27 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 27 January 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 13 August 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 22 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 22 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 21 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 21 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 16 April 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 14 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 14 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 29 January 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 29 January 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 15 March 2000 | Particulars of mortgage/charge (3 pages) |
| 15 March 2000 | Particulars of mortgage/charge (3 pages) |
| 24 February 2000 | New director appointed (2 pages) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 24 February 2000 | New director appointed (2 pages) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 15 February 2000 | Registered office changed on 15/02/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 17 January 2000 | Incorporation (10 pages) |
| 17 January 2000 | Incorporation (10 pages) |