London
N8 0LJ
Secretary Name | Chatel Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 10 October 2001(same day as company formation) |
Correspondence Address | 6 Lansdowne Mews Holland Park London W11 3BH |
Secretary Name | Mr Shailesh Suryakant Gor |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93 Oakwood Crescent Greenford Middlesex UB6 0RG |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 70 Alexandra Road London N8 0LJ |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Noel Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Geoff Wilkinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,352 |
Cash | £7,636 |
Current Liabilities | £4,973 |
Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2014 | Application to strike the company off the register (3 pages) |
27 May 2014 | Application to strike the company off the register (3 pages) |
14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
27 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
27 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Director's details changed for Geoff Wilkinson on 19 August 2011 (3 pages) |
19 September 2011 | Registered office address changed from 4 Bedford Road Crouch End London N8 8HL on 19 September 2011 (1 page) |
19 September 2011 | Director's details changed for Geoff Wilkinson on 19 August 2011 (3 pages) |
19 September 2011 | Registered office address changed from 4 Bedford Road Crouch End London N8 8HL on 19 September 2011 (1 page) |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
6 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
10 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
17 November 2009 | Secretary's details changed for Chatel Registrars Limited on 4 November 2009 (2 pages) |
17 November 2009 | Secretary's details changed for Chatel Registrars Limited on 4 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Geoff Wilkinson on 4 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Director's details changed for Geoff Wilkinson on 4 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Secretary's details changed for Chatel Registrars Limited on 4 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Geoff Wilkinson on 4 November 2009 (2 pages) |
5 December 2008 | Return made up to 10/10/08; full list of members (3 pages) |
5 December 2008 | Return made up to 10/10/08; full list of members (3 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
2 January 2008 | Return made up to 10/10/07; no change of members (6 pages) |
2 January 2008 | Return made up to 10/10/07; no change of members (6 pages) |
28 June 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
28 June 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
27 April 2007 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
27 April 2007 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
17 January 2007 | Return made up to 10/10/06; full list of members (6 pages) |
17 January 2007 | Return made up to 10/10/06; full list of members (6 pages) |
11 October 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
11 October 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
30 September 2005 | Return made up to 10/10/05; full list of members (6 pages) |
30 September 2005 | Return made up to 10/10/04; full list of members
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30 September 2005 | Return made up to 10/10/04; full list of members
|
27 January 2005 | Registered office changed on 27/01/05 from: 6 lansdowne mews london W11 3BH (1 page) |
27 January 2005 | Registered office changed on 27/01/05 from: 6 lansdowne mews london W11 3BH (1 page) |
25 May 2004 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
25 May 2004 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
4 March 2004 | Director's particulars changed (1 page) |
4 March 2004 | Director's particulars changed (1 page) |
26 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
26 November 2003 | Secretary resigned (2 pages) |
26 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
26 November 2003 | Secretary resigned (2 pages) |
21 July 2003 | Delivery ext'd 3 mth 31/10/02 (2 pages) |
21 July 2003 | Delivery ext'd 3 mth 31/10/02 (2 pages) |
17 December 2002 | Return made up to 10/10/02; full list of members (7 pages) |
17 December 2002 | Return made up to 10/10/02; full list of members (7 pages) |
1 February 2002 | New secretary appointed (2 pages) |
1 February 2002 | New secretary appointed (2 pages) |
28 January 2002 | New director appointed (2 pages) |
28 January 2002 | Secretary resigned (1 page) |
28 January 2002 | New director appointed (2 pages) |
28 January 2002 | Secretary resigned (1 page) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | New secretary appointed (2 pages) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | New secretary appointed (2 pages) |
10 October 2001 | Incorporation (18 pages) |
10 October 2001 | Incorporation (18 pages) |