| Company Name | Chiving Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08214051 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2012(11 years, 7 months ago) |
| Dissolution Date | 30 June 2017 (6 years, 9 months ago) |
| Previous Name | Charterhouse Network Services Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Mark Joseph Brooks-Wadham |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Onslow Gardens London SW7 3AL |
| Director Name | Mr David Michael Doherty |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2013(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Farm Levels Green Farnham Bishop's Stortford Herts CM23 1HZ |
Contact
| Telephone | 020 70333946 |
|---|---|
| Telephone region | London |
Location
| Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark Brooks-wadham & David Michael Doherty 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171,948 |
| Cash | £505,943 |
| Current Liabilities | £721,782 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 30 March 2017 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 30 March 2017 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 1 April 2016 | Registered office address changed from Gate House 5 Chapel Place Rivington Street London EC2A 3SB to The Shard 32 London Bridge Street London SE1 9SG on 1 April 2016 (2 pages) |
| 1 April 2016 | Registered office address changed from Gate House 5 Chapel Place Rivington Street London EC2A 3SB to The Shard 32 London Bridge Street London SE1 9SG on 1 April 2016 (2 pages) |
| 31 March 2016 | Resolutions
|
| 31 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2016 | Resolutions
|
| 31 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2016 | Declaration of solvency (3 pages) |
| 31 March 2016 | Declaration of solvency (3 pages) |
| 7 December 2015 | Change of name notice (2 pages) |
| 7 December 2015 | Company name changed charterhouse network services LIMITED\certificate issued on 07/12/15
|
| 7 December 2015 | Change of name notice (2 pages) |
| 7 December 2015 | Company name changed charterhouse network services LIMITED\certificate issued on 07/12/15
|
| 5 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 12 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 4 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 28 August 2013 | Appointment of David Michael Doherty as a director (3 pages) |
| 28 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
| 28 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
| 28 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
|
| 28 August 2013 | Current accounting period extended from 30 September 2013 to 31 October 2013 (3 pages) |
| 28 August 2013 | Appointment of David Michael Doherty as a director (3 pages) |
| 28 August 2013 | Current accounting period extended from 30 September 2013 to 31 October 2013 (3 pages) |
| 13 September 2012 | Incorporation (43 pages) |
| 13 September 2012 | Incorporation (43 pages) |