| Company Name | Chesilton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05935786 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2006(17 years, 7 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Mario Gabriele Albera |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 September 2010(4 years after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 10 May 2011) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Secretary Name | ICM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 September 2010(4 years after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 10 May 2011) |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Secretary Name | Ms Federica Bertollini |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 222 Inwen Court Grinstead Road London SE8 5BN |
| Director Name | ICM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Correspondence Address | 4 Warren Mews London W1T 6AW |
| Director Name | Samson Management Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2006(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 13 September 2010) |
| Correspondence Address | Suite 808 1220 North Market Street Wilmington Delaware De 19801 United States |
Location
| Registered Address | 33rd Floor 25 Canada Square London E14 5LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,302 |
| Current Liabilities | £590 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | Appointment of Icm Secretaries Limited as a secretary (2 pages) |
| 14 September 2010 | Appointment of Icm Secretaries Limited as a secretary (2 pages) |
| 13 September 2010 | Termination of appointment of Samson Management Llc as a director (1 page) |
| 13 September 2010 | Appointment of Mr Mario Gabriele Albera as a director (2 pages) |
| 13 September 2010 | Appointment of Mr Mario Gabriele Albera as a director (2 pages) |
| 13 September 2010 | Termination of appointment of Samson Management Llc as a director (1 page) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 June 2010 | Termination of appointment of Federica Bertollini as a secretary (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 June 2010 | Termination of appointment of Federica Bertollini as a secretary (1 page) |
| 24 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 23 March 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 12 December 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 19 February 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 19 February 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | Director resigned (1 page) |
| 4 January 2007 | New director appointed (2 pages) |
| 14 September 2006 | Incorporation (13 pages) |