| Company Name | Chahat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05175833 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2004(19 years, 9 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Ameet Uberoi |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(1 week, 3 days after company formation) |
| Appointment Duration | 19 years, 2 months (closed 10 October 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | Mrs Tina Uberoi |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 19 July 2004(1 week, 3 days after company formation) |
| Appointment Duration | 19 years, 2 months (closed 10 October 2023) |
| Role | Gemologist |
| Country of Residence | England |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Secretary Name | Rysaffe Secretaries (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2004(1 week, 3 days after company formation) |
| Appointment Duration | 19 years, 2 months (closed 10 October 2023) |
| Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | www.chahatmondesir.com |
|---|---|
| Telephone | 07 801060450 |
| Telephone region | Mobile |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ameet Uberoi 50.00% Ordinary |
|---|---|
| 100 at £1 | Tina Uberoi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,587 |
| Cash | £3,098 |
| Current Liabilities | £18,188 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 10 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2023 | Application to strike the company off the register (3 pages) |
| 7 July 2023 | Total exemption full accounts made up to 31 July 2022 (3 pages) |
| 23 June 2023 | Cessation of Ameet Uberoi as a person with significant control on 23 June 2023 (1 page) |
| 23 June 2023 | Change of details for Mrs Tina Uberoi as a person with significant control on 23 June 2023 (2 pages) |
| 23 June 2023 | Termination of appointment of Ameet Uberoi as a director on 23 June 2023 (1 page) |
| 26 July 2022 | Total exemption full accounts made up to 31 July 2021 (3 pages) |
| 11 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 17 August 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (3 pages) |
| 14 July 2020 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
| 10 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 10 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 12 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 12 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 1 March 2016 | Secretary's details changed for Rysaffe Secretaries on 1 March 2016 (1 page) |
| 1 March 2016 | Secretary's details changed for Rysaffe Secretaries on 1 March 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 26 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 10 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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| 10 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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| 10 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Ameet Uberoi on 1 October 2009 (2 pages) |
| 9 July 2010 | Director's details changed for Tina Uberoi on 1 October 2009 (2 pages) |
| 9 July 2010 | Director's details changed for Ameet Uberoi on 1 October 2009 (2 pages) |
| 9 July 2010 | Director's details changed for Tina Uberoi on 1 October 2009 (2 pages) |
| 9 July 2010 | Director's details changed for Ameet Uberoi on 1 October 2009 (2 pages) |
| 9 July 2010 | Director's details changed for Tina Uberoi on 1 October 2009 (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 10 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 9 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 31 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 6 July 2005 | Return made up to 09/07/05; full list of members (3 pages) |
| 6 July 2005 | Return made up to 09/07/05; full list of members (3 pages) |
| 2 August 2004 | New director appointed (2 pages) |
| 2 August 2004 | New secretary appointed (2 pages) |
| 2 August 2004 | New secretary appointed (2 pages) |
| 2 August 2004 | New director appointed (2 pages) |
| 2 August 2004 | Ad 16/07/04--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 2 August 2004 | New director appointed (2 pages) |
| 2 August 2004 | New director appointed (2 pages) |
| 2 August 2004 | Ad 16/07/04--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | Resolutions
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| 20 July 2004 | Resolutions
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| 20 July 2004 | Secretary resigned (1 page) |
| 9 July 2004 | Incorporation (11 pages) |
| 9 July 2004 | Incorporation (11 pages) |