Cherokee International Services Limited

Company Name	Cherokee International Services Limited
Company Status	Dissolved
Company Number	04234964
Category	Private Limited Company
Incorporation Date	14 June 2001(22 years, 10 months ago)
Dissolution Date	8 May 2012 (11 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Tom Darden
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2004(3 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 08 May 2012)
Role	Investment Company
Correspondence Address	111 East Hargett Street Suite 300 Raleigh 27601

Director Name	John Mazzarino
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2004(3 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 08 May 2012)
Role	Investment Company
Correspondence Address	111 East Hargett Street Suite 300 Raleigh Nc 27601

Secretary Name	IFS Secretaries Limited (Corporation)
Status	Closed
Appointed	14 June 2001(same day as company formation)
Correspondence Address	40 Townshend Road London NW8 6LE

Director Name	Thomas Elgey Nash
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	6 Liverpool Road Ealing London W5 5NZ

Director Name	Lee Norris
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Role	Finance Real Estate
Correspondence Address	1507 Barden Drive Raleigh North Carolina 27605 United States

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 May 2012	Final Gazette dissolved following liquidation (1 page)
8 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2012	Final Gazette dissolved following liquidation (1 page)
8 February 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
8 February 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
7 January 2011	Statement of affairs with form 4.19 (6 pages)
7 January 2011	Statement of affairs with form 4.19 (6 pages)
15 December 2010	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 15 December 2010 (2 pages)
15 December 2010	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 15 December 2010 (2 pages)
14 December 2010	Appointment of a voluntary liquidator (1 page)
14 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-02 (1 page)
14 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 December 2010	Appointment of a voluntary liquidator (1 page)
2 September 2010	Full accounts made up to 31 December 2009 (13 pages)
2 September 2010	Full accounts made up to 31 December 2009 (13 pages)
26 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 1 (5 pages)
26 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 1 (5 pages)
26 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-08-26 GBP 1 (5 pages)
25 August 2010	Director's details changed for John Mazzarino on 2 June 2010 (2 pages)
25 August 2010	Director's details changed for John Mazzarino on 2 June 2010 (2 pages)
25 August 2010	Director's details changed for Tom Darden on 2 June 2010 (2 pages)
25 August 2010	Director's details changed for Tom Darden on 2 June 2010 (2 pages)
25 August 2010	Director's details changed for John Mazzarino on 2 June 2010 (2 pages)
25 August 2010	Director's details changed for Tom Darden on 2 June 2010 (2 pages)
23 March 2010	Compulsory strike-off action has been discontinued (1 page)
23 March 2010	Compulsory strike-off action has been discontinued (1 page)
22 March 2010	Full accounts made up to 31 December 2008 (13 pages)
22 March 2010	Full accounts made up to 31 December 2008 (13 pages)
19 March 2010	Registered office address changed from 40 Townshend Road London NW8 6LE on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from 40 Townshend Road London NW8 6LE on 19 March 2010 (1 page)
2 February 2010	Compulsory strike-off action has been suspended (1 page)
2 February 2010	Compulsory strike-off action has been suspended (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2009	Return made up to 03/06/09; full list of members (3 pages)
8 June 2009	Return made up to 03/06/09; full list of members (3 pages)
5 June 2009	Secretary's Change of Particulars / ifs secretaries LIMITED / 28/08/2008 / HouseName/Number was: , now: 40; Street was: 45 clarges street, now: townshend road; Post Code was: W1J 7EP, now: NW8 6LE; Country was: , now: england (1 page)
5 June 2009	Secretary's change of particulars / ifs secretaries LIMITED / 28/08/2008 (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (13 pages)
1 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 August 2008	Registered office changed on 28/08/2008 from 45 clarges street london W1J 7EP (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 45 clarges street london W1J 7EP (1 page)
10 June 2008	Return made up to 03/06/08; full list of members (4 pages)
10 June 2008	Return made up to 03/06/08; full list of members (4 pages)
23 September 2007	Full accounts made up to 31 December 2006 (13 pages)
23 September 2007	Full accounts made up to 31 December 2006 (13 pages)
16 June 2007	Return made up to 03/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2007	Return made up to 03/06/07; no change of members (7 pages)
10 November 2006	Full accounts made up to 31 December 2005 (15 pages)
10 November 2006	Full accounts made up to 31 December 2005 (15 pages)
2 November 2006	Registered office changed on 02/11/06 from: 201 haverstock hill hampstead london NW3 4QS (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 201 haverstock hill hampstead london NW3 4QS (1 page)
27 July 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2006	Return made up to 03/06/06; full list of members (7 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
10 June 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2005	Return made up to 03/06/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 December 2003 (14 pages)
4 February 2005	Full accounts made up to 31 December 2003 (14 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
26 July 2004	Return made up to 14/06/04; full list of members (7 pages)
26 July 2004	Return made up to 14/06/04; full list of members (7 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
31 August 2003	Full accounts made up to 31 December 2002 (14 pages)
31 August 2003	Full accounts made up to 31 December 2002 (14 pages)
17 July 2003	Return made up to 14/06/03; full list of members (7 pages)
17 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2003	Amended accounts made up to 31 December 2001 (10 pages)
2 January 2003	Amended accounts made up to 31 December 2001 (10 pages)
22 November 2002	Amended accounts made up to 31 December 2001 (10 pages)
22 November 2002	Amended accounts made up to 31 December 2001 (10 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
15 July 2002	Return made up to 14/06/02; full list of members (7 pages)
15 July 2002	Return made up to 14/06/02; full list of members (7 pages)
26 July 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
26 July 2001	New director appointed (2 pages)
20 July 2001	New secretary appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Registered office changed on 22/06/01 from: suite 17 city business centre, lower road london SE16 2XB (1 page)
22 June 2001	Registered office changed on 22/06/01 from: suite 17 city business centre, lower road london SE16 2XB (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
14 June 2001	Incorporation (12 pages)

Cherokee International Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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