| Company Name | Chancerygate Limited |
|---|---|
| Director | David John Tunmer |
| Company Status | Dissolved |
| Company Number | 04046510 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2000(23 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | David John Tunmer |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2000(1 week after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Bar Owner |
| Correspondence Address | Flat 203c 16 Hertsmere Road London E14 4AX |
| Secretary Name | David John Shapiro |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2000(1 week after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Pastures Stonards Hill Epping Essex CM16 4QJ |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Waterfront South Quay Plaza Phase 2 Marsh Wall London E14 9SH |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 June 2005 | Dissolved (1 page) |
|---|---|
| 18 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2003 | Resolutions
|
| 28 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2003 | Statement of affairs (8 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 24 May 2002 | Particulars of mortgage/charge (4 pages) |
| 13 February 2002 | Director's particulars changed (2 pages) |
| 10 December 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 22 November 2000 | Particulars of mortgage/charge (8 pages) |
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 8 September 2000 | Accounting reference date extended from 31/08/01 to 31/01/02 (1 page) |
| 24 August 2000 | New director appointed (2 pages) |
| 24 August 2000 | Ad 20/08/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 24 August 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | Director resigned (1 page) |
| 15 August 2000 | Registered office changed on 15/08/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 3 August 2000 | Incorporation (10 pages) |