CHF Holdings Limited

06349993

Company Name	CHF Holdings Limited
Company Status	Dissolved
Company Number	06349993
Category	Private Limited Company
Incorporation Date	22 August 2007(16 years, 8 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Timothy John De Borde
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Walnut Drive Wendover Bucks HP22 6RT

Secretary Name	Maja Rubelek
Nationality	British
Status	Closed
Appointed	22 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	41 Longstaff Road London SW18 4AZ

Director Name	Dori Dana-Haeri
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 05 January 2010)
Role	Consultant
Correspondence Address	Flat 51 15 Portman Square London W1H 6LJ

Director Name	Mr Rouzbeh Pirouz
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 05 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Clarendon Road Holland Park London W11 4JB

Director Name	Mr Neil Roderick Varley Thackray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 05 January 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	Wonston House Wonston Hampshire SO21 3TA

Director Name	Mr Richard Christopher Breen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	83 Kyrle Road London SW11 6BB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5th Floor 143 New Bond Street London W1S 2TP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

5 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
4 November 2008	Return made up to 22/08/08; full list of members (4 pages)
19 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (3 pages)
19 October 2007	Ad 08/10/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (2 pages)
11 October 2007	Accounting reference date extended from 31/08/08 to 30/09/08 (1 page)
11 October 2007	Secretary resigned (1 page)
11 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2007	Director resigned (1 page)

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