Company NameChalet Heaven Limited
Company StatusDissolved
Company Number07065306
CategoryPrivate Limited Company
Incorporation Date3 November 2009(14 years, 6 months ago)
Dissolution Date25 September 2012 (11 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr David Andrew Wilkie
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Folly Warrenwood
Kentish Lane
Hatfield
Hertfordshire
AL9 6JQ

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

25 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012First Gazette notice for voluntary strike-off (1 page)
12 June 2012First Gazette notice for voluntary strike-off (1 page)
30 May 2012Application to strike the company off the register (3 pages)
30 May 2012Application to strike the company off the register (3 pages)
4 April 2012Annual return made up to 3 November 2011 with a full list of shareholders
Statement of capital on 2012-04-04
  • GBP 100
(4 pages)
4 April 2012Annual return made up to 3 November 2011 with a full list of shareholders
Statement of capital on 2012-04-04
  • GBP 100
(4 pages)
4 April 2012Annual return made up to 3 November 2011 with a full list of shareholders
Statement of capital on 2012-04-04
  • GBP 100
(4 pages)
3 December 2011Compulsory strike-off action has been discontinued (1 page)
3 December 2011Compulsory strike-off action has been discontinued (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
24 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
24 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
24 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
3 December 2009Current accounting period shortened from 30 November 2010 to 30 September 2010 (1 page)
3 December 2009Register inspection address has been changed (1 page)
3 December 2009Register inspection address has been changed (1 page)
3 December 2009Current accounting period shortened from 30 November 2010 to 30 September 2010 (1 page)
3 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
3 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
3 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(35 pages)