| Company Name | Chi Chi Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07465819 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2010(13 years, 4 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Miss Lisa Ann Allen |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2017(6 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Arion Court 2 Hammond Close Barnet EN5 2FE |
| Director Name | Mr Gabriele Cutrano |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 December 2010(same day as company formation) |
| Role | Promotions |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Foxcote 150 Albany Road London SE5 0AL |
| Director Name | Mr Hans Christian Hess |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Swiss/British |
| Status | Resigned |
| Appointed | 14 November 2012(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 March 2014) |
| Role | Events |
| Country of Residence | United Kingdom |
| Correspondence Address | Tera Downside Common Road Downside Cobham Surrey KT11 3NP |
| Director Name | Miss Samantha Jane Galsworthy |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2013(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 May 2016) |
| Role | PR |
| Country of Residence | England |
| Correspondence Address | 223 Magpie Close Enfield Middlesex EN1 4JG |
Location
| Registered Address | 19 - 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Samantha Galsworthy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£777 |
| Cash | £471 |
| Current Liabilities | £1,248 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2019 | Voluntary strike-off action has been suspended (1 page) |
| 4 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2019 | Application to strike the company off the register (3 pages) |
| 14 December 2018 | Confirmation statement made on 9 December 2018 with updates (5 pages) |
| 14 December 2018 | Cessation of Samantha Jane Galsworthy as a person with significant control on 5 January 2017 (1 page) |
| 14 December 2018 | Notification of Lisa Ann Allen as a person with significant control on 5 January 2017 (2 pages) |
| 12 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2018 | Registered office address changed from C/O Nwn Blue Squared Ltd 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19 - 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 28 February 2018 (1 page) |
| 10 January 2018 | Confirmation statement made on 9 December 2017 with updates (5 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 January 2017 | Appointment of Miss Lisa Ann Allen as a director on 5 January 2017 (2 pages) |
| 6 January 2017 | Appointment of Miss Lisa Ann Allen as a director on 5 January 2017 (2 pages) |
| 5 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 3 January 2017 | Termination of appointment of Samantha Galsworthy as a director on 1 May 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Samantha Galsworthy as a director on 1 May 2016 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 22 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 March 2014 | Termination of appointment of Hans Christian Hess as a director (1 page) |
| 21 March 2014 | Termination of appointment of Hans Christian Hess as a director (1 page) |
| 16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 29 January 2013 | Appointment of Miss Samantha Galsworthy as a director (2 pages) |
| 29 January 2013 | Appointment of Miss Samantha Galsworthy as a director (2 pages) |
| 16 January 2013 | Registered office address changed from Tera Downside Common Road Downside Cobham Surrey KT11 3NP United Kingdom on 16 January 2013 (1 page) |
| 16 January 2013 | Registered office address changed from Tera Downside Common Road Downside Cobham Surrey KT11 3NP United Kingdom on 16 January 2013 (1 page) |
| 12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Termination of appointment of Gabriele Cutrano as a director (1 page) |
| 11 December 2012 | Registered office address changed from 4 Foxcote 150 Albany Road London SE5 0AL England on 11 December 2012 (1 page) |
| 11 December 2012 | Registered office address changed from 4 Foxcote 150 Albany Road London SE5 0AL England on 11 December 2012 (1 page) |
| 11 December 2012 | Termination of appointment of Gabriele Cutrano as a director (1 page) |
| 15 November 2012 | Appointment of Mr Hans Christian Hess as a director (2 pages) |
| 15 November 2012 | Appointment of Mr Hans Christian Hess as a director (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 9 December 2010 | Incorporation
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| 9 December 2010 | Incorporation
|