London
W1T 1QL
Secretary Name | Mr Jonathan Peter Hornby |
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Nationality | British |
Status | Current |
Appointed | 09 May 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 17 Gresse Street London W1T 1QL |
Director Name | David Cowan |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Gables Vale Of Health London NW3 1AY |
Director Name | Simon Phillip Clemmow |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rathbone Street London W1T 1LY |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Website | www.chiadvertising.com |
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Registered Address | Ground Floor 17 Gresse Street London W1T 1QL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 4 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 18 May 2024 (1 month, 2 weeks from now) |
4 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
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19 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
5 June 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
8 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
11 July 2018 | Termination of appointment of Simon Phillip Clemmow as a director on 1 July 2018 (1 page) |
21 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
22 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
23 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
23 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
8 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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1 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
1 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
11 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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2 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
2 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
24 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Director's details changed for Simon Phillip Clemmow on 1 January 2014 (2 pages) |
24 June 2014 | Secretary's details changed for Jonathan Peter Hornby on 1 January 2014 (1 page) |
24 June 2014 | Secretary's details changed for Jonathan Peter Hornby on 1 January 2014 (1 page) |
24 June 2014 | Director's details changed for Jonathan Peter Hornby on 1 January 2014 (2 pages) |
24 June 2014 | Director's details changed for Jonathan Peter Hornby on 1 January 2014 (2 pages) |
24 June 2014 | Director's details changed for Simon Phillip Clemmow on 1 January 2014 (2 pages) |
24 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Director's details changed for Simon Phillip Clemmow on 1 January 2014 (2 pages) |
24 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Director's details changed for Jonathan Peter Hornby on 1 January 2014 (2 pages) |
24 June 2014 | Secretary's details changed for Jonathan Peter Hornby on 1 January 2014 (1 page) |
14 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
14 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
16 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
14 October 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
14 October 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
1 August 2013 | Termination of appointment of David Cowan as a director (2 pages) |
1 August 2013 | Termination of appointment of David Cowan as a director (2 pages) |
31 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
31 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
12 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
12 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
11 September 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
11 September 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
26 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
26 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
26 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
26 July 2010 | Director's details changed for David Cowan on 9 May 2010 (2 pages) |
26 July 2010 | Director's details changed for David Cowan on 9 May 2010 (2 pages) |
26 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
26 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
26 July 2010 | Director's details changed for David Cowan on 9 May 2010 (2 pages) |
26 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
5 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
5 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
18 May 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
18 May 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
26 August 2008 | Registered office changed on 26/08/2008 from 66 wigmore street london W1U 2SB (1 page) |
26 August 2008 | Location of debenture register (1 page) |
26 August 2008 | Location of register of members (1 page) |
26 August 2008 | Location of debenture register (1 page) |
26 August 2008 | Return made up to 09/05/08; full list of members (4 pages) |
26 August 2008 | Registered office changed on 26/08/2008 from 66 wigmore street london W1U 2SB (1 page) |
26 August 2008 | Location of register of members (1 page) |
26 August 2008 | Return made up to 09/05/08; full list of members (4 pages) |
3 April 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
3 April 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
2 August 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
2 August 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
25 July 2007 | Return made up to 09/05/07; full list of members (2 pages) |
25 July 2007 | Location of register of members (1 page) |
25 July 2007 | Return made up to 09/05/07; full list of members (2 pages) |
25 July 2007 | Location of register of members (1 page) |
15 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
15 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
2 May 2006 | Registered office changed on 02/05/06 from: 66 wigmore street london W1U 2HQ (1 page) |
2 May 2006 | Registered office changed on 02/05/06 from: 66 wigmore street london W1U 2HQ (1 page) |
16 February 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
16 February 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
11 July 2005 | Return made up to 09/05/05; full list of members (2 pages) |
11 July 2005 | Return made up to 09/05/05; full list of members (2 pages) |
12 January 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
12 January 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
13 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
13 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
16 October 2003 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
16 October 2003 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
21 August 2003 | Location of register of members (1 page) |
21 August 2003 | Return made up to 09/05/03; full list of members (6 pages) |
21 August 2003 | Return made up to 09/05/03; full list of members (6 pages) |
21 August 2003 | Location of register of members (1 page) |
3 October 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
3 October 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
14 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
14 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | New secretary appointed;new director appointed (2 pages) |
25 May 2001 | New secretary appointed;new director appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
16 May 2001 | Secretary resigned (1 page) |
16 May 2001 | Secretary resigned (1 page) |
16 May 2001 | Director resigned (1 page) |
16 May 2001 | Director resigned (1 page) |
9 May 2001 | Incorporation (11 pages) |
9 May 2001 | Incorporation (11 pages) |