| Company Name | Chahaya Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04603226 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 5 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 10 months ago) |
Business Activity
| 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 | Marinah Embiricos |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Philanthropist |
| Country of Residence | Switzerland |
| Correspondence Address | Chahaya, Verbier 1936 Valais Switzerland |
| Director Name | Alexander Jovy |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 82 50 Kensington Garden London W2 4BA |
| Director Name | Nicola Savoretti |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Government Minister |
| Country of Residence | Switzerland |
| Correspondence Address | Ch. Du Nant- D' Argent 51b D'Argent Geneva Switzerland |
| Secretary Name | Alexander Jovy |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 82 50 Kensington Garden London W2 4BA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Flat 82 50 Kensington Gardens Square London W2 4BA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£187,434 |
| Current Liabilities | £187,434 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 January 2010 | Director's details changed for Nicola Savoretti on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Alexander Jovy on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Alexander Jovy on 1 October 2009 (2 pages) |
| 26 January 2010 | Secretary's details changed for Alexander Jovy on 1 October 2009 (1 page) |
| 26 January 2010 | Director's details changed for Marinah Embiricos on 1 October 2009 (2 pages) |
| 26 January 2010 | Secretary's details changed for Alexander Jovy on 1 October 2009 (1 page) |
| 26 January 2010 | Director's details changed for Alexander Jovy on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Marinah Embiricos on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Nicola Savoretti on 1 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2010-01-26
|
| 26 January 2010 | Director's details changed for Nicola Savoretti on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Marinah Embiricos on 1 October 2009 (2 pages) |
| 26 January 2010 | Secretary's details changed for Alexander Jovy on 1 October 2009 (1 page) |
| 26 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2010-01-26
|
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 16 March 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 36 bardolph road richmond surrey TW9 2LH (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 36 bardolph road richmond surrey TW9 2LH (1 page) |
| 16 March 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 13 March 2009 | Director and Secretary's Change of Particulars / alexander jovy / 30/11/2008 / (1 page) |
| 13 March 2009 | Director and secretary's change of particulars / alexander jovy / 30/11/2008 (1 page) |
| 13 March 2009 | Director and secretary's change of particulars / alexander jovy / 01/11/2008 (1 page) |
| 13 March 2009 | Director and Secretary's Change of Particulars / alexander jovy / 01/11/2008 / HouseName/Number was: , now: flat 82; Street was: 1 south wharf road, now: 50 kensington gardens square; Post Code was: W2 1JD, now: W2 4BA; Country was: , now: united kingdom (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 3 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
| 5 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2007 | Return made up to 28/11/06; full list of members (3 pages) |
| 4 September 2007 | Return made up to 28/11/06; full list of members (3 pages) |
| 4 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 4 August 2007 | Registered office changed on 04/08/07 from: 3RD floor 179 sutherland avenue london W9 1ET (1 page) |
| 4 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 4 August 2007 | Registered office changed on 04/08/07 from: 3RD floor 179 sutherland avenue london W9 1ET (1 page) |
| 18 July 2006 | Full accounts made up to 30 September 2005 (12 pages) |
| 18 July 2006 | Full accounts made up to 30 September 2005 (12 pages) |
| 26 April 2006 | Return made up to 28/11/05; full list of members (3 pages) |
| 26 April 2006 | Return made up to 28/11/05; full list of members (3 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 3 October 2005 | Ad 01/12/04--------- £ si 1@1=1 £ ic 299/300 (2 pages) |
| 3 October 2005 | Ad 01/12/04--------- £ si 1@1=1 £ ic 299/300 (2 pages) |
| 3 October 2005 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
| 3 October 2005 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
| 23 February 2005 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 23 February 2005 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 21 February 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 21 February 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 16 March 2004 | Ad 28/11/02--------- £ si 299@1 (2 pages) |
| 16 March 2004 | Ad 28/11/02--------- £ si 299@1 (2 pages) |
| 15 March 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 15 March 2004 | Ad 28/11/03--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 15 March 2004 | Ad 28/11/03--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 15 March 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 November 2002 | Incorporation (17 pages) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Incorporation (17 pages) |