Company NameChumsraise Limited
Company StatusDissolved
Company Number04887893
CategoryPrivate Limited Company
Incorporation Date4 September 2003(20 years, 8 months ago)
Dissolution Date6 February 2018 (6 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Hasan Emir
Date of BirthJuly 1978 (Born 45 years ago)
NationalityCypriot
StatusClosed
Appointed11 February 2009(5 years, 5 months after company formation)
Appointment Duration8 years, 12 months (closed 06 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 St. Thomas Gardens
Ilford
Essex
IG1 2PQ
Secretary NameMr Mustafa Mehmet
NationalityBritish
StatusClosed
Appointed11 February 2009(5 years, 5 months after company formation)
Appointment Duration8 years, 12 months (closed 06 February 2018)
RoleSecretary
Correspondence Address14 St. Thomas Gardens
Ilford
Essex
IG1 2PQ
Director NameMrs Gulay Mehmet
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2003(same day as company formation)
RoleRestauranteur
Country of ResidenceEngland
Correspondence AddressGul-S
The Chase
Kingswood
Surrey
KT20 6HY
Secretary NameMr Ali Mehmet
NationalityBritish
StatusResigned
Appointed04 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGul-S
The Chase
Kingswood
Surrey
KT20 6HY
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed04 September 2003(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 2003(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressDs House
306 High Street
Croydon
CR0 1NG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Mr Hasan Emir
50.00%
Ordinary
50 at £1Mr Mustafa Mehmet
50.00%
Ordinary

Financials

Year2014
Net Worth£328
Cash£500
Current Liabilities£11,665

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 February 2018Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017First Gazette notice for compulsory strike-off (1 page)
21 November 2017First Gazette notice for compulsory strike-off (1 page)
15 December 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
26 November 2016Compulsory strike-off action has been discontinued (1 page)
26 November 2016Compulsory strike-off action has been discontinued (1 page)
25 November 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 November 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
19 February 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
19 February 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
10 February 2016Total exemption small company accounts made up to 30 September 2014 (8 pages)
10 February 2016Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
5 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
5 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
7 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(4 pages)
7 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(4 pages)
7 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(4 pages)
2 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(4 pages)
2 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 November 2012Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 21 November 2012 (1 page)
21 November 2012Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 21 November 2012 (1 page)
17 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
22 September 2010Director's details changed for Mr Hasan Emir on 1 October 2009 (2 pages)
22 September 2010Director's details changed for Mr Hasan Emir on 1 October 2009 (2 pages)
22 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
22 September 2010Director's details changed for Mr Hasan Emir on 1 October 2009 (2 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 September 2009Return made up to 04/09/09; full list of members (4 pages)
18 September 2009Return made up to 04/09/09; full list of members (4 pages)
21 August 2009Director appointed mr hasan emir (1 page)
21 August 2009Director appointed mr hasan emir (1 page)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 February 2009Secretary appointed mr mustafa mehmet (1 page)
12 February 2009Appointment terminated director gulay mehmet (1 page)
12 February 2009Appointment terminated secretary ali mehmet (1 page)
12 February 2009Appointment terminated secretary ali mehmet (1 page)
12 February 2009Appointment terminated director gulay mehmet (1 page)
12 February 2009Secretary appointed mr mustafa mehmet (1 page)
22 October 2008Return made up to 04/09/08; full list of members (3 pages)
22 October 2008Return made up to 04/09/08; full list of members (3 pages)
31 July 2008Total exemption full accounts made up to 30 September 2007 (12 pages)
31 July 2008Total exemption full accounts made up to 30 September 2007 (12 pages)
8 November 2007Return made up to 04/09/07; full list of members (5 pages)
8 November 2007Return made up to 04/09/07; full list of members (5 pages)
2 August 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
2 August 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
1 November 2006Return made up to 04/09/06; full list of members (6 pages)
1 November 2006Return made up to 04/09/06; full list of members (6 pages)
30 June 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
30 June 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
13 September 2005Return made up to 04/09/05; full list of members (6 pages)
13 September 2005Return made up to 04/09/05; full list of members (6 pages)
24 August 2005Registered office changed on 24/08/05 from: surrey house, 52 throwley way sutton surrey SM1 4BF (1 page)
24 August 2005Registered office changed on 24/08/05 from: surrey house, 52 throwley way sutton surrey SM1 4BF (1 page)
6 July 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
6 July 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
14 September 2004Return made up to 04/09/04; full list of members (6 pages)
14 September 2004Return made up to 04/09/04; full list of members (6 pages)
13 October 2003Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 October 2003Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 September 2003New director appointed (1 page)
10 September 2003New director appointed (1 page)
10 September 2003Secretary resigned (1 page)
10 September 2003New secretary appointed (1 page)
10 September 2003Secretary resigned (1 page)
10 September 2003Director resigned (1 page)
10 September 2003New secretary appointed (1 page)
10 September 2003Director resigned (1 page)
4 September 2003Incorporation (9 pages)
4 September 2003Incorporation (9 pages)