| Company Name | Chrila Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06342428 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2007(16 years, 8 months ago) |
| Dissolution Date | 29 October 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ilaria Agostini |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 September 2010(3 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 29 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 195 St Mary's Lane Upminster Essex RM14 3BU |
| Secretary Name | Ilaria Agostini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2011(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 October 2013) |
| Role | Company Director |
| Correspondence Address | 195 St Mary's Lane Upminster Essex RM14 3BU |
| Director Name | Mr Chris Reynolds |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Brookdale Avenue Upminster Essex RM15 2LS |
| Secretary Name | Plan I.T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2007(same day as company formation) |
| Correspondence Address | Lansdowne House City Forum 250 City Road London EC1V 2QZ |
Location
| Registered Address | 195 St Mary's Lane Upminster Essex RM14 3BU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | Application to strike the company off the register (3 pages) |
| 9 July 2013 | Application to strike the company off the register (3 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-08-29
|
| 29 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-08-29
|
| 20 April 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 April 2012 | Termination of appointment of Chris Reynolds as a director on 31 March 2012 (1 page) |
| 5 April 2012 | Termination of appointment of Chris Reynolds as a director (1 page) |
| 19 August 2011 | Director's details changed for Ilaria Agostini on 14 August 2011 (2 pages) |
| 19 August 2011 | Director's details changed for Ilaria Agostini on 14 August 2011 (2 pages) |
| 19 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Director's details changed for Chris Reynolds on 14 August 2011 (2 pages) |
| 19 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Director's details changed for Chris Reynolds on 14 August 2011 (2 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 February 2011 | Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
| 21 February 2011 | Statement of capital following an allotment of shares on 1 September 2010
|
| 21 February 2011 | Appointment of Ilaria Agostini as a director (3 pages) |
| 21 February 2011 | Termination of appointment of Plan I.T Secretaries Limited as a secretary (2 pages) |
| 21 February 2011 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 21 February 2011 (2 pages) |
| 21 February 2011 | Appointment of Ilaria Agostini as a director (3 pages) |
| 21 February 2011 | Statement of capital following an allotment of shares on 1 September 2010
|
| 21 February 2011 | Termination of appointment of Plan I.T Secretaries Limited as a secretary (2 pages) |
| 21 February 2011 | Statement of capital following an allotment of shares on 1 September 2010
|
| 21 February 2011 | Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 21 February 2011 (2 pages) |
| 21 February 2011 | Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
| 21 February 2011 | Appointment of Ilaria Agostini as a secretary (3 pages) |
| 21 February 2011 | Appointment of Ilaria Agostini as a secretary (3 pages) |
| 17 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 14 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 2 May 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 2 May 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 20 April 2009 | Accounting reference date extended from 31/08/2008 to 31/10/2008 (1 page) |
| 20 April 2009 | Accounting reference date extended from 31/08/2008 to 31/10/2008 (1 page) |
| 14 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 14 August 2007 | Incorporation (16 pages) |
| 14 August 2007 | Incorporation (16 pages) |