Company NameChelsea & Westminster Limited
Company StatusDissolved
Company Number07405742
CategoryPrivate Limited Company
Incorporation Date13 October 2010(13 years, 5 months ago)
Dissolution Date11 February 2014 (10 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Antony Hubert Gibbs
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2010(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address31 Daver Court
Chelsea Manor Street
London
SW3 3TS
Director NameMr Timothy Mark Hobhouse Payne
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2010(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBay House Iwerne Minster
Blandford Forum
Dorset
DT11 8LP

Location

Registered AddressSecond Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 October 2011 (12 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

11 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
31 October 2012Annual return made up to 13 October 2012
Statement of capital on 2012-10-31
  • GBP .2
(4 pages)
31 October 2012Annual return made up to 13 October 2012
Statement of capital on 2012-10-31
  • GBP .2
(4 pages)
30 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
30 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
5 May 2012Compulsory strike-off action has been discontinued (1 page)
5 May 2012Compulsory strike-off action has been discontinued (1 page)
3 May 2012Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
3 May 2012Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
7 February 2012First Gazette notice for compulsory strike-off (1 page)
7 February 2012First Gazette notice for compulsory strike-off (1 page)
13 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
13 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
13 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)