Chiltern Enterprises Limited

Company Name	Chiltern Enterprises Limited
Company Status	Dissolved
Company Number	05315171
Category	Private Limited Company
Incorporation Date	16 December 2004(19 years, 4 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Chana Saurymper
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Israeli
Status	Closed
Appointed	17 March 2005(3 months after company formation)
Appointment Duration	11 years, 11 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr David Saurymper
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2005(3 months after company formation)
Appointment Duration	11 years, 11 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Chana Saurymper
Nationality	Israeli
Status	Closed
Appointed	17 March 2005(3 months after company formation)
Appointment Duration	11 years, 11 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Chana Saurymper 50.00% Ordinary
1 at £1	David Saurymper 50.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

8 June 2005	Delivered on: 15 June 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 June 2005

Delivered on: 15 June 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (5 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
19 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (5 pages)
9 December 2013	Director's details changed for Chana Saurymper on 20 May 2013 (2 pages)
9 December 2013	Director's details changed for David Saurymper on 31 July 2013 (2 pages)
9 December 2013	Director's details changed for David Saurymper on 31 July 2013 (2 pages)
9 December 2013	Secretary's details changed for Chana Saurymper on 20 May 2013 (1 page)
9 December 2013	Secretary's details changed for Chana Saurymper on 20 May 2013 (1 page)
9 December 2013	Director's details changed for Chana Saurymper on 20 May 2013 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
17 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Chana Saurymper on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Chana Saurymper on 15 December 2009 (2 pages)
21 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 December 2008	Return made up to 16/12/08; full list of members (4 pages)
16 December 2008	Return made up to 16/12/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 December 2007	Return made up to 16/12/07; full list of members (2 pages)
17 December 2007	Return made up to 16/12/07; full list of members (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 February 2007	Return made up to 16/12/06; full list of members (2 pages)
21 February 2007	Return made up to 16/12/06; full list of members (2 pages)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 April 2006	Return made up to 16/12/05; full list of members (2 pages)
21 April 2006	Return made up to 16/12/05; full list of members (2 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New secretary appointed;new director appointed (2 pages)
9 May 2005	New secretary appointed;new director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Secretary resigned (1 page)
22 March 2005	Registered office changed on 22/03/05 from: room 5 7 leonard street london EC2A 4AQ (1 page)
22 March 2005	Registered office changed on 22/03/05 from: room 5 7 leonard street london EC2A 4AQ (1 page)
16 December 2004	Incorporation (15 pages)
16 December 2004	Incorporation (15 pages)