| Company Name | Chateauxworld Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05645138 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2005(18 years, 4 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Name | London International Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Lady Susan De Meyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tracey Farm Great Taw Oxford OX7 4AH |
| Director Name | London International Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 August 2006(8 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 May 2010) |
| Correspondence Address | 50 Hasker Street London SW3 2LQ |
| Director Name | Count Hubert Charles Guillaume De Meyer |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 19 Mont D'Azor Valbonne 06560 France |
| Director Name | Jean Francois Denis |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Tracy Farm Ledwell Road Great Tew Chipping Norton Oxfordshire OX7 4JR |
Location
| Registered Address | 50 Hasker Street London SW3 2LQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 19 December 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 January 2008 | Director resigned (1 page) |
| 10 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 10 January 2008 | Director resigned (1 page) |
| 10 January 2008 | Director resigned (1 page) |
| 10 January 2008 | Director resigned (1 page) |
| 10 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 10 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 23 March 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 23 March 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | New director appointed (2 pages) |
| 10 April 2006 | Company name changed london international properties LIMITED\certificate issued on 10/04/06 (2 pages) |
| 10 April 2006 | Company name changed london international properties LIMITED\certificate issued on 10/04/06 (2 pages) |
| 5 December 2005 | Incorporation (15 pages) |
| 5 December 2005 | Incorporation (15 pages) |