| Company Name | Chiltern Euroasia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04883630 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2003(20 years, 8 months ago) |
| Dissolution Date | 23 October 2007 (16 years, 6 months ago) |
| Previous Name | WJB Chiltern Euroasia Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Onur Kizilot |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British/Turkish |
| Status | Closed |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | Flat 71 Morshead Mansions Morshead Road London W9 1LG |
| Secretary Name | Accomplish Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 2006(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 October 2007) |
| Correspondence Address | 18 South Street Mayfair London W1K 1DG |
| Director Name | Mr Peter John Farrar |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | North Downs House The Ridge Woldingham Caterham Surrey CR3 7AH |
| Director Name | Metin Guvener |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | 162 Chiltern Court Baker Street London NW1 5SS |
| Director Name | Rodney Simon Hodges |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | St Ouen Manor St Ouen Jersey Channel Islands JE3 2HR |
| Secretary Name | Richard James Henry Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110 Fawnbrake Avenue Herne Hill London SE24 0BZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Sheldon Square London W2 6PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2007 | Application for striking-off (1 page) |
| 22 February 2007 | Director resigned (1 page) |
| 31 January 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 17 January 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 31 August 2006 | Director resigned (1 page) |
| 19 June 2006 | Return made up to 09/06/06; full list of members (3 pages) |
| 4 April 2006 | Secretary resigned (1 page) |
| 4 April 2006 | New secretary appointed (2 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 3 January 2006 | Director resigned (1 page) |
| 20 June 2005 | Return made up to 09/06/05; full list of members (3 pages) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 1 October 2004 | Company name changed wjb chiltern euroasia LIMITED\certificate issued on 01/10/04 (2 pages) |
| 7 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 25 September 2003 | New director appointed (3 pages) |
| 19 September 2003 | New director appointed (2 pages) |
| 19 September 2003 | New director appointed (3 pages) |
| 19 September 2003 | New director appointed (3 pages) |
| 18 September 2003 | New secretary appointed (2 pages) |
| 18 September 2003 | Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 September 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 9 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Secretary resigned (1 page) |