| Company Name | Chalenj! Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06711337 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2008(15 years, 7 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Michael James Aldridge |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Hammersmith Grove London W6 0NE |
| Secretary Name | Mr Michael James Aldridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Hammersmith Grove London W6 0NE |
| Director Name | Daniel Gareth Coen |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2008(1 week, 1 day after company formation) |
| Appointment Duration | 3 weeks (resigned 29 October 2008) |
| Role | Company Director |
| Correspondence Address | 54a Penwith Road Carlsfield London SW18 4QD |
Location
| Registered Address | Swan Gardens 10 Piccadilly London W1J 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 57 at £1 | R. Aldridge 5.70% Ordinary |
|---|---|
| 50 at £1 | M. Tudor 5.00% Ordinary |
| 50 at £1 | N. Barso 5.00% Ordinary |
| 32 at £1 | J. Sporle 3.20% Ordinary |
| 253 at £1 | B. Turner 25.30% Ordinary |
| 253 at £1 | Michael Aldridge 25.30% Ordinary |
| 24 at £1 | S. Gardner 2.40% Ordinary |
| 20 at £1 | J. Ohlson 2.00% Ordinary |
| 151 at £1 | Bluwstuff LTD 15.10% Ordinary |
| 100 at £1 | Recreation 10.00% Ordinary |
| 10 at £1 | A. Wilson 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 20 March 2014 | Registered office address changed from 10 Picadilly Piccadilly London W1J 0DD on 20 March 2014 (1 page) |
| 20 March 2014 | Registered office address changed from 10 Picadilly Piccadilly London W1J 0DD on 20 March 2014 (1 page) |
| 14 January 2014 | Director's details changed for Mr Michael James Aldridge on 25 October 2013 (2 pages) |
| 14 January 2014 | Director's details changed for Mr Michael James Aldridge on 25 October 2013 (2 pages) |
| 14 January 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Secretary's details changed for Mr Michael James Aldridge on 25 October 2013 (1 page) |
| 14 January 2014 | Secretary's details changed for Mr Michael James Aldridge on 25 October 2013 (1 page) |
| 14 January 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 9 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 9 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 2 October 2013 | Registered office address changed from 19 Buckingham Street London WC2N 6EF United Kingdom on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 19 Buckingham Street London WC2N 6EF United Kingdom on 2 October 2013 (1 page) |
| 2 October 2013 | Registered office address changed from 19 Buckingham Street London WC2N 6EF United Kingdom on 2 October 2013 (1 page) |
| 6 December 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 6 December 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Director's details changed for Michael Aldridge on 30 September 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Michael Aldridge on 30 September 2010 (2 pages) |
| 17 November 2010 | Registered office address changed from 4th Floor 220 Queenstown Road London SW8 4LP on 17 November 2010 (1 page) |
| 17 November 2010 | Registered office address changed from 4th Floor 220 Queenstown Road London SW8 4LP on 17 November 2010 (1 page) |
| 1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (6 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (6 pages) |
| 11 July 2009 | Registered office changed on 11/07/2009 from 22 berghem mews blythe road london W14 0HN (1 page) |
| 11 July 2009 | Registered office changed on 11/07/2009 from 22 berghem mews blythe road london W14 0HN (1 page) |
| 10 March 2009 | Ad 03/03/09\gbp si 5@1=5\gbp ic 950/955\ (2 pages) |
| 10 March 2009 | Ad 03/03/09\gbp si 50@1=50\gbp ic 800/850\ (2 pages) |
| 10 March 2009 | Statement of affairs (29 pages) |
| 10 March 2009 | Statement of affairs (29 pages) |
| 10 March 2009 | Statement of affairs (29 pages) |
| 10 March 2009 | Ad 03/03/09\gbp si 50@1=50\gbp ic 800/850\ (2 pages) |
| 10 March 2009 | Statement of affairs (29 pages) |
| 10 March 2009 | Statement of affairs (29 pages) |
| 10 March 2009 | Resolutions
|
| 10 March 2009 | Ad 03/03/09\gbp si 100@1=100\gbp ic 850/950\ (2 pages) |
| 10 March 2009 | Statement of affairs (29 pages) |
| 10 March 2009 | Ad 03/03/09\gbp si 100@1=100\gbp ic 850/950\ (2 pages) |
| 10 March 2009 | Ad 03/03/09\gbp si 5@1=5\gbp ic 950/955\ (2 pages) |
| 10 March 2009 | Resolutions
|
| 12 February 2009 | Statement of affairs (8 pages) |
| 12 February 2009 | Ad 09/02/09\gbp si 151@1=151\gbp ic 649/800\ (2 pages) |
| 12 February 2009 | Ad 09/02/09\gbp si 151@1=151\gbp ic 649/800\ (2 pages) |
| 12 February 2009 | Statement of affairs (8 pages) |
| 23 January 2009 | Ad 14/01/09\gbp si 57@1=57\gbp ic 592/649\ (2 pages) |
| 23 January 2009 | Ad 14/01/09\gbp si 57@1=57\gbp ic 592/649\ (2 pages) |
| 4 December 2008 | Ad 17/11/08\gbp si 24@1=24\gbp ic 568/592\ (2 pages) |
| 4 December 2008 | Ad 17/11/08\gbp si 24@1=24\gbp ic 568/592\ (2 pages) |
| 4 December 2008 | Ad 17/11/08\gbp si 20@1=20\gbp ic 548/568\ (2 pages) |
| 4 December 2008 | Ad 17/11/08\gbp si 20@1=20\gbp ic 548/568\ (2 pages) |
| 19 November 2008 | Resolutions
|
| 19 November 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 19 November 2008 | Ad 16/10/08\gbp si 10@1=10\gbp ic 10/20\ (3 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 65 new cavendish street london W1G 7LS (1 page) |
| 19 November 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 19 November 2008 | Ad 17/11/08\gbp si 243@1=243\gbp ic 305/548\ (3 pages) |
| 19 November 2008 | Ad 17/11/08\gbp si 253@1=253\gbp ic 52/305\ (3 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 65 new cavendish street london W1G 7LS (1 page) |
| 19 November 2008 | Ad 17/11/08\gbp si 253@1=253\gbp ic 52/305\ (3 pages) |
| 19 November 2008 | Ad 17/11/08\gbp si 32@1=32\gbp ic 20/52\ (3 pages) |
| 19 November 2008 | Ad 16/10/08\gbp si 10@1=10\gbp ic 10/20\ (3 pages) |
| 19 November 2008 | Ad 17/11/08\gbp si 32@1=32\gbp ic 20/52\ (3 pages) |
| 19 November 2008 | Resolutions
|
| 19 November 2008 | Ad 17/11/08\gbp si 243@1=243\gbp ic 305/548\ (3 pages) |
| 30 October 2008 | Appointment terminated director daniel coen (1 page) |
| 30 October 2008 | Appointment terminated director daniel coen (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 22 berghem mews blythe road london W14 0HN (1 page) |
| 16 October 2008 | Registered office changed on 16/10/2008 from 22 berghem mews blythe road london W14 0HN (1 page) |
| 13 October 2008 | Director appointed daniel gareth coen (2 pages) |
| 13 October 2008 | Director appointed daniel gareth coen (2 pages) |
| 30 September 2008 | Incorporation (10 pages) |
| 30 September 2008 | Incorporation (10 pages) |