| Company Name | Chelsea China (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05661948 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2005(18 years, 4 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 11 months ago) |
| Previous Name | Philip Munro Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Philip Munro |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 96 High Street Ingatestone Essex CM4 0BA |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2005(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,368 |
| Current Liabilities | £46,631 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 17 June 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 17 June 2009 | Appointment Terminated Secretary jordan company secretaries LIMITED (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 8 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 December 2006 | Return made up to 22/12/06; full list of members (2 pages) |
| 29 December 2006 | Return made up to 22/12/06; full list of members (2 pages) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 22 December 2006 | Director's particulars changed (1 page) |
| 29 March 2006 | Ad 22/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 March 2006 | Ad 22/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 March 2006 | Memorandum and Articles of Association (12 pages) |
| 21 March 2006 | Memorandum and Articles of Association (12 pages) |
| 27 February 2006 | Company name changed philip munro LIMITED\certificate issued on 27/02/06 (2 pages) |
| 27 February 2006 | Company name changed philip munro LIMITED\certificate issued on 27/02/06 (2 pages) |
| 20 February 2006 | Accounting reference date extended from 31/12/06 to 31/01/07 (1 page) |
| 20 February 2006 | Accounting reference date extended from 31/12/06 to 31/01/07 (1 page) |
| 23 December 2005 | Secretary resigned (1 page) |
| 23 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Incorporation (17 pages) |
| 22 December 2005 | Incorporation (17 pages) |