Company NameChisel - Mallet Limited
Company StatusDissolved
Company Number07505401
CategoryPrivate Limited Company
Incorporation Date26 January 2011(13 years, 2 months ago)
Dissolution Date10 September 2013 (10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSalvador Lloret - Farina
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Parkside
Vanbrugh Fields
London
SE3 7QQ
Director NameMr Denys Robinson
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Parkside
Vanbrugh Fields
London
SE3 7QQ

Location

Registered Address26e Gloucester Terrace
London
W2 3DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Shareholders

6 at £1Denys Robinson
50.00%
Ordinary
6 at £1Salvador Lloyd Farina
50.00%
Ordinary

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

10 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
22 January 2013Registered office address changed from 4 Parkside Vanbrugh Fields London SE3 7QQ United Kingdom on 22 January 2013 (1 page)
22 January 2013Termination of appointment of Denys Robinson as a director on 22 January 2013 (1 page)
22 January 2013Termination of appointment of Denys Robinson as a director (1 page)
22 January 2013Registered office address changed from 4 Parkside Vanbrugh Fields London SE3 7QQ United Kingdom on 22 January 2013 (1 page)
3 April 2012Annual return made up to 26 January 2012 with a full list of shareholders
Statement of capital on 2012-04-03
  • GBP 12
(14 pages)
3 April 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
3 April 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
3 April 2012Annual return made up to 26 January 2012 with a full list of shareholders
Statement of capital on 2012-04-03
  • GBP 12
(14 pages)
26 January 2011Incorporation (46 pages)
26 January 2011Incorporation (46 pages)