| Company Name | Chase Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05441101 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2005(19 years ago) |
| Dissolution Date | 19 June 2007 (16 years, 11 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 | Charles Charalambous |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2006(1 year, 3 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 19 June 2007) |
| Role | Accountant |
| Correspondence Address | 34 Canada Avenue Upper Edmonton London N18 1AS |
| Director Name | Jade Savvas |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Northaw Road East Hertfordshire EN6 4LU |
| Secretary Name | Mr Mario Zonias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hawkwood Crescent Chingford London E4 7PL |
| Secretary Name | Daniel Stanley Hollister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2005(3 months after company formation) |
| Appointment Duration | 2 months (resigned 04 October 2005) |
| Role | Company Director |
| Correspondence Address | 95 Queen Anne Avenue Bromley Kent BR2 0SE |
| Secretary Name | Bridget Savvas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2005(5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 21 February 2006) |
| Role | Company Director |
| Correspondence Address | 19 Northaw Road East Cuffley Hertfordshire EN6 4LU |
| Secretary Name | Ashley Aaron Sexton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2006(9 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 29 August 2006) |
| Role | Salesperson |
| Correspondence Address | 73 Eastfield Road Waltham Cross Hertfordshire EN8 7HA |
| Secretary Name | Simon Peter Cunningham |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 August 2006(1 year, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 09 November 2006) |
| Role | Manager |
| Correspondence Address | 24 Rolfe House East Crescent London N11 3BD |
| Director Name | Paramount Properties(UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | 8 Riverside Placw Ladysmith Road Enfield Middx London EN1 3AA |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2007 | Application for striking-off (1 page) |
| 30 November 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 22 November 2006 | Secretary resigned (1 page) |
| 12 September 2006 | New director appointed (2 pages) |
| 12 September 2006 | Secretary resigned (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: 10A aldermans hill palmers green london N13 4PJ (1 page) |
| 12 September 2006 | New secretary appointed (2 pages) |
| 12 September 2006 | Director resigned (1 page) |
| 29 June 2006 | Return made up to 03/05/06; full list of members (2 pages) |
| 27 February 2006 | New secretary appointed (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 14 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | New secretary appointed (2 pages) |
| 28 September 2005 | Registered office changed on 28/09/05 from: unit 17 the turnmill 63 clerkenwell road london EC1M 5NP (1 page) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 12 August 2005 | Registered office changed on 12/08/05 from: 2ND floor 46 clerkenwell close london EC1R 0AT (1 page) |
| 12 August 2005 | Secretary resigned (1 page) |
| 20 June 2005 | New director appointed (2 pages) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 2ND floor 46 clerkenwell close london greater london EC1R 0AT (1 page) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 2ND floor clerkenwell close london EC1R 0AT (1 page) |
| 24 May 2005 | Secretary resigned (1 page) |
| 24 May 2005 | New secretary appointed (2 pages) |
| 24 May 2005 | Registered office changed on 24/05/05 from: 35 firs avenue london N11 3NE (1 page) |
| 24 May 2005 | Director resigned (1 page) |