| Company Name | Cherryhall Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04414828 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2002(22 years ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Manuel Borges De Sousa |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 15 May 2002(1 month after company formation) |
| Appointment Duration | 12 years, 3 months (closed 12 August 2014) |
| Role | Consultant |
| Country of Residence | France |
| Correspondence Address | 12 Rue De Precigne Louailles 72300 Foreign |
| Secretary Name | Miss Deborah Anne Powton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2004(1 year, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 12 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a The Gatehouse Martineau Mews Martineau Road Highbury London N5 1NQ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Waterloo House 155 Upper Street London N1 1RA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Manuel Borges De Sousa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,975 |
| Net Worth | £706 |
| Cash | £706 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
| 28 February 2013 | Total exemption full accounts made up to 30 April 2012 (6 pages) |
| 15 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 11 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 28 April 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 27 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 25 November 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 20 May 2008 | Director's change of particulars / manuel borges de sousa / 07/01/2008 (1 page) |
| 27 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 24 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 8 May 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 9 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 19 April 2005 | Return made up to 11/04/05; full list of members (6 pages) |
| 20 August 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 8 June 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 18 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 10 February 2004 | Registered office changed on 10/02/04 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 10 February 2004 | Return made up to 11/04/03; full list of members
|
| 10 February 2004 | Secretary resigned (1 page) |
| 10 February 2004 | New secretary appointed (2 pages) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | New director appointed (2 pages) |
| 11 April 2002 | Incorporation (14 pages) |