London
E1 7LE
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2004(2 years after company formation) |
Appointment Duration | 16 years, 2 months (closed 16 March 2021) |
Correspondence Address | 19 Leyden Street London E1 7LE |
Director Name | Capital Premier Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | Drake Chambers Road Town Tortola Foreign |
Director Name | Cornhill Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Director Name | Tanmar Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 2004(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 October 2008) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | 19 Leyden Street London E1 7LE |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
5 at £1000 | Chalfen Nominees Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,093 |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2020 | Application to strike the company off the register (1 page) |
6 July 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
10 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
28 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
5 February 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
5 February 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders (3 pages) |
9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders (3 pages) |
9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders (3 pages) |
8 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page) |
8 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page) |
8 December 2015 | Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page) |
8 December 2015 | Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page) |
8 December 2015 | Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page) |
8 December 2015 | Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page) |
8 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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23 October 2015 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 23 October 2015 (1 page) |
23 October 2015 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 23 October 2015 (1 page) |
23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
7 April 2015 | Director's details changed for Mr Jonathan Gardner Purdon on 7 April 2015 (2 pages) |
7 April 2015 | Director's details changed for Mr Jonathan Gardner Purdon on 7 April 2015 (2 pages) |
7 April 2015 | Director's details changed for Mr Jonathan Gardner Purdon on 7 April 2015 (2 pages) |
2 March 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
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30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 December 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
20 December 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
13 May 2011 | Director's details changed for Mr John Gardner Purdon on 31 January 2011 (2 pages) |
13 May 2011 | Director's details changed for Mr John Gardner Purdon on 31 January 2011 (2 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
18 January 2010 | Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009 (2 pages) |
18 January 2010 | Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
21 April 2009 | Registered office changed on 21/04/2009 from 93A rivington street 2ND floor london EC2A 3AY (1 page) |
21 April 2009 | Registered office changed on 21/04/2009 from 93A rivington street 2ND floor london EC2A 3AY (1 page) |
10 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
10 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
2 October 2008 | Appointment terminated director tanmar LIMITED (1 page) |
2 October 2008 | Director appointed john purdon (1 page) |
2 October 2008 | Appointment terminated director tanmar LIMITED (1 page) |
2 October 2008 | Director appointed john purdon (1 page) |
12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
11 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
11 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
2 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
2 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
14 February 2006 | Return made up to 04/12/05; full list of members (2 pages) |
14 February 2006 | Return made up to 04/12/05; full list of members (2 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
9 March 2005 | New secretary appointed (2 pages) |
9 March 2005 | New secretary appointed (2 pages) |
4 March 2005 | Secretary resigned (1 page) |
4 March 2005 | Secretary resigned (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: 1 snow hill london EC1A 2EN (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: 1 snow hill london EC1A 2EN (1 page) |
21 December 2004 | Return made up to 04/12/04; full list of members (5 pages) |
21 December 2004 | Return made up to 04/12/04; full list of members (5 pages) |
5 July 2004 | New director appointed (2 pages) |
5 July 2004 | New director appointed (2 pages) |
28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
28 June 2004 | Director resigned (1 page) |
28 June 2004 | Director resigned (1 page) |
28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
18 December 2003 | Return made up to 04/12/03; full list of members (5 pages) |
18 December 2003 | Return made up to 04/12/03; full list of members (5 pages) |
19 December 2002 | New director appointed (4 pages) |
19 December 2002 | New director appointed (4 pages) |
12 December 2002 | Ad 04/12/02--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Ad 04/12/02--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
12 December 2002 | Director resigned (1 page) |
4 December 2002 | Incorporation (14 pages) |
4 December 2002 | Incorporation (14 pages) |