| Company Name | Cheriton Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04393409 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2002(22 years, 1 month ago) |
| Dissolution Date | 2 March 2010 (14 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Valeriy Balashov |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 15 February 2006(3 years, 11 months after company formation) |
| Appointment Duration | 4 years (closed 02 March 2010) |
| Role | Consultant |
| Correspondence Address | 26 Aviahim St Tashkent 100007 Uzbekistan |
| Secretary Name | CLS Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 February 2003(11 months, 1 week after company formation) |
| Appointment Duration | 7 years (closed 02 March 2010) |
| Correspondence Address | Drake Chambers Road Town Tortola British Virgin Islands |
| Director Name | Keystone Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Correspondence Address | El Greco House 1st Floor Office 104 20 Queen Frederica Street Nicosia 1066 Cyprus |
| Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(same day as company formation) |
| Correspondence Address | Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas |
| Director Name | IMEX Executive, Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(11 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 15 February 2006) |
| Correspondence Address | Drake Chambers Road Town Tortola Foreign |
Location
| Registered Address | 60 Cannon Street London EC4N 6NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,321 |
| Cash | £150,382 |
| Current Liabilities | £106,061 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 60 cannon street office 415 london EC4N 6NP (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 60 cannon street office 415 london EC4N 6NP (1 page) |
| 18 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 22 May 2007 | Secretary's particulars changed (1 page) |
| 22 May 2007 | Secretary's particulars changed (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 60 cannon street office 415 london EC4N 6NP (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 60 cannon street office 415 london EC4N 6JP (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 60 cannon street office 415 london EC4N 6NP (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 60 cannon street office 415 london EC4N 6JP (1 page) |
| 3 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: OFFICE1.09 12-16 clerkenwell road london EC1M 5PQ (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: OFFICE1.09 12-16 clerkenwell road london EC1M 5PQ (1 page) |
| 5 October 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 September 2006 | Amended accounts made up to 31 March 2003 (5 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 September 2006 | Amended accounts made up to 31 March 2003 (5 pages) |
| 19 April 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 2 March 2006 | New director appointed (2 pages) |
| 2 March 2006 | New director appointed (2 pages) |
| 28 February 2006 | Resolutions
|
| 28 February 2006 | Resolutions
|
| 24 February 2006 | Director resigned (1 page) |
| 24 February 2006 | Director resigned (1 page) |
| 15 March 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 15 March 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 20 December 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 20 December 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 30 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 15 March 2004 | Accounts made up to 31 March 2003 (1 page) |
| 6 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 6 January 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 30 May 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 19 March 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | New secretary appointed (2 pages) |
| 9 March 2003 | New director appointed (3 pages) |
| 9 March 2003 | New director appointed (3 pages) |
| 1 March 2003 | Secretary resigned (1 page) |
| 1 March 2003 | Registered office changed on 01/03/03 from: 186 hammersmith road london W6 7DJ (1 page) |
| 1 March 2003 | Secretary resigned (1 page) |
| 1 March 2003 | Director resigned (1 page) |
| 1 March 2003 | Registered office changed on 01/03/03 from: 186 hammersmith road london W6 7DJ (1 page) |
| 1 March 2003 | Director resigned (1 page) |
| 13 March 2002 | Incorporation (17 pages) |
| 13 March 2002 | Incorporation (17 pages) |