| Company Name | Chapeline Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04194987 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2001(23 years ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Nasim Khan |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Ranelagh Road Southall Middlesex UB1 1DQ |
| Secretary Name | Wasim Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (closed 19 November 2013) |
| Role | Company Director |
| Correspondence Address | 38 Ranelagh Road Southall Middlesex UB1 1DQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-12
|
| 12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-12
|
| 12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-12
|
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 7 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 6 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 21 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 6 June 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 12 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: unit 29 national works bath road hounslow middlesex TW4 7EA (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: unit 29 national works bath road hounslow middlesex TW4 7EA (1 page) |
| 12 May 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 12 May 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 14 April 2005 | Total exemption full accounts made up to 30 April 2004 (4 pages) |
| 14 April 2005 | Total exemption full accounts made up to 30 April 2004 (4 pages) |
| 15 May 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 15 May 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 8 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 2 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 17 April 2001 | Director resigned (1 page) |
| 17 April 2001 | Secretary resigned (1 page) |
| 17 April 2001 | Director resigned (1 page) |
| 17 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Incorporation (12 pages) |