Company NameChalabis Limited
Company StatusDissolved
Company Number04283997
CategoryPrivate Limited Company
Incorporation Date10 September 2001(22 years, 6 months ago)
Dissolution Date1 March 2005 (19 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMichael Peter George
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2001(1 week, 1 day after company formation)
Appointment Duration3 years, 5 months (closed 01 March 2005)
RoleChartered Accountant
Correspondence AddressRedshanks
West St Lilley
Luton
LU2 8LH
Secretary NameKim Elizabeth Major
NationalityBritish
StatusClosed
Appointed31 January 2004(2 years, 4 months after company formation)
Appointment Duration1 year, 1 month (closed 01 March 2005)
RoleDesigner
Correspondence AddressRedshanks
West Street
Lilley
Hertfordshire
LU2 8LH
Secretary NameKim Elizabeth Major
NationalityBritish
StatusResigned
Appointed18 September 2001(1 week, 1 day after company formation)
Appointment Duration7 months, 4 weeks (resigned 15 May 2002)
RoleCompany Director
Correspondence AddressRedshanks
West Street
Lilley
Hertfordshire
LU2 8LH
Secretary NameSusan Ann Deaves
NationalityBritish
StatusResigned
Appointed15 May 2002(8 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 2004)
RoleCompany Director
Correspondence AddressLodge Farm House
Tickencote
Stamford
Lincolnshire
PE9 4AF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 September 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

1 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004First Gazette notice for compulsory strike-off (1 page)
7 April 2004Secretary resigned (1 page)
7 April 2004New secretary appointed (1 page)
30 March 2004Strike-off action suspended (1 page)
7 October 2002Return made up to 10/09/02; full list of members (6 pages)
29 June 2002Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
28 June 2002New secretary appointed (1 page)
28 June 2002Secretary resigned (1 page)
22 May 2002Secretary resigned (1 page)
19 April 2002Registered office changed on 19/04/02 from: 6-8 underwood street london N1 7JQ (1 page)
26 March 2002Particulars of mortgage/charge (3 pages)
19 March 2002Registered office changed on 19/03/02 from: c/o michael peter george redshanks west street lilley luton LU2 8LH (1 page)
29 November 2001New director appointed (2 pages)
29 November 2001Secretary resigned (1 page)
29 November 2001Director resigned (1 page)
29 November 2001New secretary appointed (2 pages)
25 September 2001Registered office changed on 25/09/01 from: 6-8 underwood street london N1 7JQ (1 page)