| Company Name | Chapelbank Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04918461 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 7 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Tahir Mahmood |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 227 Ilford Lane Ilford Essex IG1 2RZ |
| Secretary Name | Humayoun Zaman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 August 2008) |
| Role | Secretary |
| Correspondence Address | 7 Natal Road Ilford Essex IG1 2HA |
| Director Name | Humayoun Zaman |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 May 2004) |
| Role | Property Developer |
| Correspondence Address | 7 Natal Road Ilford Essex IG1 2HA |
| Secretary Name | Tahir Mahmood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 December 2004) |
| Role | Company Director |
| Correspondence Address | 227 Ilford Lane Ilford Essex IG1 2RZ |
| Secretary Name | Nouman Hafiz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 15 October 2004) |
| Role | Accountant |
| Correspondence Address | 28 Stradbroke Grove Ilford Essex IG5 0DN |
| Secretary Name | Surbjit Singh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2004(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 12 October 2005) |
| Role | Company Director |
| Correspondence Address | 2 Kingswood Road Ilford Essex IG3 8UE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 227 Ilford Lane Ilford Essex IG1 2RZ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Loxford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2007 | Return made up to 16/09/06; full list of members (6 pages) |
| 21 May 2007 | New secretary appointed (2 pages) |
| 8 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 March 2006 | Particulars of mortgage/charge (3 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 26 September 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 31 August 2005 | Particulars of mortgage/charge (3 pages) |
| 2 August 2005 | Particulars of mortgage/charge (3 pages) |
| 22 June 2005 | Particulars of mortgage/charge (3 pages) |
| 21 April 2005 | Particulars of mortgage/charge (3 pages) |
| 20 April 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2005 | Particulars of mortgage/charge (3 pages) |
| 18 January 2005 | Secretary resigned (1 page) |
| 17 January 2005 | Return made up to 01/10/04; full list of members
|
| 15 January 2005 | Particulars of mortgage/charge (3 pages) |
| 4 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | New secretary appointed (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 November 2004 | Particulars of mortgage/charge (3 pages) |
| 12 November 2004 | Particulars of mortgage/charge (3 pages) |
| 20 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 September 2004 | Particulars of mortgage/charge (3 pages) |
| 19 August 2004 | Particulars of mortgage/charge (3 pages) |
| 30 July 2004 | Particulars of mortgage/charge (3 pages) |
| 27 May 2004 | Secretary resigned;director resigned (1 page) |
| 5 May 2004 | New secretary appointed (3 pages) |
| 18 March 2004 | Particulars of mortgage/charge (3 pages) |
| 17 February 2004 | Particulars of mortgage/charge (3 pages) |
| 17 February 2004 | Particulars of mortgage/charge (3 pages) |
| 24 October 2003 | Registered office changed on 24/10/03 from: 28 stradbrook grove clayhall ilford essex IG5 0DN (1 page) |
| 24 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | Registered office changed on 10/10/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Director resigned (1 page) |