Company NameChagoo Solutions Plc
Company StatusDissolved
Company Number04358645
CategoryPublic Limited Company
Incorporation Date23 January 2002(22 years, 2 months ago)
Dissolution Date25 March 2003 (21 years ago)

Directors

Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed23 January 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Director NameIncorporate Nominees Limited (Corporation)
StatusResigned
Appointed23 January 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed23 January 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address1 Berkeley Street
London
W1J 8DJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

25 March 2003Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2002First Gazette notice for compulsory strike-off (1 page)
28 January 2002£ nc 50000/100000000 23/01/02 (1 page)
28 January 2002Memorandum and Articles of Association (10 pages)
28 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 January 2002Secretary resigned (1 page)
24 January 2002Director resigned (1 page)
24 January 2002Director resigned (1 page)
23 January 2002Incorporation (15 pages)