| Company Name | Chalfont Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05719080 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2006(18 years, 2 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mahomed Ashfaq Abdul Karim Tayub |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Bridge House Station Road Hayes Middlesex UB3 4BX |
| Secretary Name | Mrs Zahiera Tayub |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Bridge House Station Road Hayes Middlesex UB3 4BX |
Location
| Registered Address | C/O Solvers Accountants 2nd Floor Bridge House Station Road Hayes Middlesex 5567303 UB3 4BT |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2010 | Application to strike the company off the register (3 pages) |
| 22 January 2010 | Application to strike the company off the register (3 pages) |
| 26 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 2ND floor bridge house station road hayes middlesex UB3 4BT5567303 (1 page) |
| 26 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 2ND floor bridge house station road hayes middlesex UB3 4BT5567303 (1 page) |
| 30 April 2008 | Accounts made up to 28 February 2008 (5 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 29 February 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 28 February 2008 | Director's change of particulars / mahomed tayub / 01/10/2007 (2 pages) |
| 28 February 2008 | Secretary's Change of Particulars / zahiera tayub / 01/10/2007 / Title was: , now: mrs; HouseName/Number was: , now: c/o solvers 2ND; Street was: 15 chalfont road, now: floor bridge house; Area was: , now: station road; Region was: , now: middlesex; Post Code was: UB3 3BU, now: UB3 4BX; Country was: , now: united kingdom (2 pages) |
| 28 February 2008 | Director's Change of Particulars / mahomed tayub / 01/10/2007 / Title was: , now: mr; HouseName/Number was: , now: c/o solvers 2ND; Street was: 15 chalfont road, now: floor bridge house; Area was: , now: station road; Region was: , now: middlesex; Post Code was: UB3 3BU, now: UB3 4BX; Country was: , now: united kingdom (2 pages) |
| 28 February 2008 | Secretary's change of particulars / zahiera tayub / 01/10/2007 (2 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 85 coldharbour lane hayes UB3 3EF (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 85 coldharbour lane hayes UB3 3EF (1 page) |
| 2 August 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 2 August 2007 | Accounts made up to 28 February 2007 (5 pages) |
| 6 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 23 February 2006 | Incorporation (8 pages) |
| 23 February 2006 | Incorporation (8 pages) |