Chilli Publishing Limited

Company Name	Chilli Publishing Limited
Company Status	Dissolved
Company Number	04515941
Category	Private Limited Company
Incorporation Date	21 August 2002(21 years, 8 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	Sumi Shah
Nationality	British
Status	Closed
Appointed	11 February 2005(2 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	Miller House 1st Floor Rosslyn Crescent Harrow Middlesex HA1 2RZ

Director Name	Mr Bipin Parmar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2010(8 years after company formation)
Appointment Duration	5 years, 5 months (closed 26 January 2016)
Role	Industry Analyst
Country of Residence	United Kingdom
Correspondence Address	Miller House 1st Floor Rosslyn Crescent Harrow Middlesex HA1 2RZ

Director Name	Mr Nitin Dahad
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	92 Coleridge Close Hitchin Hertfordshire SG4 0QY

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Wasim Ahmed
Nationality	British
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	33 Elvaston Way Tilehurst Reading Berkshire RG30 4LX

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Miller House 1st Floor Rosslyn Crescent Harrow Middlesex HA1 2RZ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

20k at £0.01	Mr Bipin Parmar 25.00% Ordinary
20k at £0.01	Mr Nitin Dahad 25.00% Ordinary
20k at £0.01	Mr Wasim Ahmed 25.00% Ordinary
20k at £0.01	Mrs Sumi N. Shah 25.00% Ordinary

Financials

Year	2014
Net Worth	-£43,918
Cash	£443
Current Liabilities	£44,361

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
30 October 2015	Application to strike the company off the register (3 pages)
30 October 2015	Application to strike the company off the register (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 800 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 800 (3 pages)
30 December 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 800 (3 pages)
30 December 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 800 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 December 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
23 December 2011	Secretary's details changed for Sumi Shah on 21 August 2011 (1 page)
23 December 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
23 December 2011	Secretary's details changed for Sumi Shah on 21 August 2011 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
20 September 2010	Registered office address changed from C/O N M Shah & Company Miller House 1St Floor Rosslyn Crescent Harrow Middlesex HA1 2RZ on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from First Floor the Pavilion 56 Rosslyn Crescent Harrow Middlesex HA1 2SZ on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from C/O N M Shah & Company Miller House 1St Floor Rosslyn Crescent Harrow Middlesex HA1 2RZ on 20 September 2010 (1 page)
20 September 2010	Termination of appointment of Nitin Dahad as a director (1 page)
20 September 2010	Termination of appointment of Nitin Dahad as a director (1 page)
20 September 2010	Registered office address changed from First Floor the Pavilion 56 Rosslyn Crescent Harrow Middlesex HA1 2SZ on 20 September 2010 (1 page)
18 September 2010	Termination of appointment of Nitin Dahad as a director (1 page)
18 September 2010	Appointment of Mr Bipin Parmar as a director (2 pages)
18 September 2010	Termination of appointment of Nitin Dahad as a director (1 page)
18 September 2010	Appointment of Mr Bipin Parmar as a director (2 pages)
23 February 2010	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
14 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 February 2009	Return made up to 21/08/08; full list of members (4 pages)
10 February 2009	Return made up to 21/08/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 December 2007	Return made up to 21/08/07; no change of members (6 pages)
18 December 2007	Return made up to 21/08/07; no change of members (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 January 2007	Nc inc already adjusted 06/06/06 (1 page)
9 January 2007	Nc inc already adjusted 06/06/06 (1 page)
1 December 2006	Return made up to 21/08/06; full list of members (8 pages)
1 December 2006	Return made up to 21/08/06; full list of members (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 April 2006	Return made up to 21/08/05; full list of members (7 pages)
11 April 2006	Return made up to 21/08/05; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 February 2005	Return made up to 21/08/04; full list of members (7 pages)
22 February 2005	Return made up to 21/08/04; full list of members (7 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
17 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 January 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
6 January 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
14 November 2003	Return made up to 21/08/03; full list of members (6 pages)
14 November 2003	Return made up to 21/08/03; full list of members (6 pages)
21 February 2003	Registered office changed on 21/02/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
21 February 2003	Ad 20/11/02--------- £ si [email protected]=800 £ ic 1/801 (2 pages)
21 February 2003	Registered office changed on 21/02/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
21 February 2003	Ad 20/11/02--------- Â£ si [email protected]=800 Â£ ic 1/801 (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Secretary resigned (1 page)
30 August 2002	Secretary resigned (1 page)
21 August 2002	Incorporation (16 pages)
21 August 2002	Incorporation (16 pages)

Chilli Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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