| Company Name | Chateau Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04390387 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2002(22 years, 2 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Giuseppe Corsaro |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2002(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 16 Thorney Crescent London SW11 3TT |
| Secretary Name | Angela D'Avanzo |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 June 2004(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 16 Rosethorn Close London SW12 0JP |
| Director Name | Mr Vito Dambra |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Franklyn Gardens Ilford Essex IG6 2UT |
| Secretary Name | Giuseppe Corsaro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Thorney Crescent London SW11 3TT |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 257 Kings Road Chelsea London SW3 5EL |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 26 February 2007 | Director's particulars changed (1 page) |
| 26 February 2007 | Return made up to 08/03/06; full list of members (2 pages) |
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2006 | Return made up to 08/03/05; full list of members (2 pages) |
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2004 | Secretary resigned (1 page) |
| 7 September 2004 | New secretary appointed (1 page) |
| 7 September 2004 | Return made up to 08/03/04; full list of members
|
| 7 September 2004 | Director resigned (1 page) |
| 14 June 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 14 June 2004 | Re-registration of Memorandum and Articles (10 pages) |
| 14 June 2004 | Resolutions
|
| 14 June 2004 | Application for reregistration from PLC to private (1 page) |
| 30 March 2004 | Particulars of mortgage/charge (3 pages) |
| 15 April 2003 | Resolutions
|
| 15 April 2003 | Nc inc already adjusted 05/05/02 (1 page) |
| 31 March 2003 | Ad 08/05/02--------- £ si 99688@1 (2 pages) |
| 23 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 24 January 2003 | Certificate of authorisation to commence business and borrow (1 page) |
| 24 January 2003 | Application to commence business (2 pages) |
| 13 September 2002 | Particulars of mortgage/charge (3 pages) |
| 11 September 2002 | Particulars of mortgage/charge (3 pages) |
| 14 August 2002 | Particulars of mortgage/charge (3 pages) |
| 16 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | New secretary appointed (2 pages) |
| 16 April 2002 | New director appointed (2 pages) |
| 22 March 2002 | Director resigned (1 page) |
| 22 March 2002 | Secretary resigned (1 page) |
| 22 March 2002 | Registered office changed on 22/03/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 22 March 2002 | Director resigned (1 page) |