| Company Name | The Chi Experience Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04168237 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2001(23 years, 2 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Annette Louise Box |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flowerpatch Sweethaws Lane Crowborough Sussex TN6 3SS |
| Secretary Name | Patricia Ann Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tallus Lodge Chillies Lane Crowborough East Sussex TN6 3TB |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2001(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2001(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Location
| Registered Address | Nexus House 2 Cray Road Sidcup Kent DA14 5DB |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2006 | Registered office changed on 25/10/06 from: 26 london road tunbridge wells kent TN1 1DA (1 page) |
| 23 October 2006 | Statement of affairs (5 pages) |
| 23 October 2006 | Resolutions
|
| 23 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 29 June 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 15 March 2004 | Return made up to 26/02/04; full list of members (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 6 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 21 March 2002 | Return made up to 26/02/02; full list of members (5 pages) |
| 3 April 2001 | New secretary appointed (2 pages) |
| 22 March 2001 | New director appointed (3 pages) |
| 16 March 2001 | Registered office changed on 16/03/01 from: 82 saint john street london EC1M 4JN (1 page) |
| 16 March 2001 | Ad 26/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | Secretary resigned (1 page) |
| 26 February 2001 | Incorporation (18 pages) |