Company NameChevy Chase Limited
Company StatusDissolved
Company Number05755861
CategoryPrivate Limited Company
Incorporation Date24 March 2006(18 years, 1 month ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)

Directors

Director NameHenrik Carl Philip Fredback
Date of BirthNovember 1971 (Born 52 years ago)
NationalitySwedish
StatusClosed
Appointed24 March 2006(same day as company formation)
RoleLegal Assistant
Correspondence Address117b Altenburg Gardens
London
SW11 1JQ
Secretary NamePanayiota Maria Petrou
NationalityBritish
StatusClosed
Appointed24 March 2006(same day as company formation)
RoleLegal Assistant
Correspondence Address6a Madeley Road
London
W5 2LH
Director NameAdena Friedman
Date of BirthJuly 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed24 March 2006(same day as company formation)
RoleExecutive Vice President
Country of ResidenceUnited States
Correspondence Address6902 Brennon Lane
Md 20815
Chevy Chase
Maryland
United States
Director NameEdward Stanley Knight
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed24 March 2006(same day as company formation)
RoleExecutive Vice President
Country of ResidenceUnited States
Correspondence Address32 West Irving Street
Chevy Chase
Md 20815
United States
Secretary NameJoan Conley
NationalityAmerican
StatusResigned
Appointed24 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address9611 Carriage Road
Kensington, Maryland
Montgomery 20895
United States
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 March 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Skadden Arps (Uk) Llp
Ref : Meh/Ja
40 Bank Street, Canary Wharf
London
E14 5DS
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
12 June 2006Application for striking-off (1 page)
2 June 2006Director resigned (1 page)
2 June 2006New director appointed (2 pages)
2 June 2006New secretary appointed (2 pages)
2 June 2006Secretary resigned (1 page)
2 June 2006Director resigned (1 page)
24 March 2006Secretary resigned (1 page)
24 March 2006Incorporation (17 pages)