Company NameChalk Renhold Invest Limited
Company StatusDissolved
Company Number06903291
CategoryPrivate Limited Company
Incorporation Date12 May 2009(14 years, 10 months ago)
Dissolution Date27 December 2011 (12 years, 3 months ago)

Business Activity

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

Directors

Director NameNeelam Rani Shukla
Date of BirthJuly 1962 (Born 61 years ago)
NationalityNorwegian
StatusClosed
Appointed12 May 2009(same day as company formation)
RoleCompany Director
Correspondence AddressPasoplia 22
Oslo
1279
Norway
Secretary NameAston Corporate Secretarial Services Limited (Corporation)
StatusResigned
Appointed12 May 2009(same day as company formation)
Correspondence AddressSuite 1.7 1 Warwick Row
London
SW1E 5ER

Location

Registered AddressVerdun Trade Centre
Portland House
London
SW1E 5ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
17 September 2010Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page)
17 September 2010Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page)
11 August 2010Annual return made up to 12 May 2010 with a full list of shareholders
Statement of capital on 2010-08-11
  • GBP 100
(5 pages)
11 August 2010Annual return made up to 12 May 2010 with a full list of shareholders
Statement of capital on 2010-08-11
  • GBP 100
(5 pages)
16 July 2010Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 16 July 2010 (1 page)
16 July 2010Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 16 July 2010 (1 page)
30 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 July 2009Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
25 July 2009Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
12 May 2009Incorporation (13 pages)
12 May 2009Incorporation (13 pages)