Company NameChartwell Black Ltd
Company StatusDissolved
Company Number08264791
CategoryPrivate Limited Company
Incorporation Date23 October 2012(11 years, 6 months ago)
Dissolution Date22 July 2014 (9 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Ziad Hameed
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2012(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressKemp House 152 City Road
London
EC1V 2NX
Director NameMr Richard Clark
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2012(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address14 Dufferin Street
London
EC1Y 8PD

Location

Registered AddressKemp House
152 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

50 at £1Richard Clark
50.00%
Ordinary
50 at £1Ziad Hameed
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

22 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014First Gazette notice for voluntary strike-off (1 page)
8 April 2014First Gazette notice for voluntary strike-off (1 page)
1 April 2014Application to strike the company off the register (3 pages)
1 April 2014Application to strike the company off the register (3 pages)
29 October 2013Registered office address changed from 14 Dufferin Street London EC1Y 8PD on 29 October 2013 (1 page)
29 October 2013Registered office address changed from 14 Dufferin Street London EC1Y 8PD on 29 October 2013 (1 page)
24 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(3 pages)
24 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(3 pages)
19 April 2013Termination of appointment of Richard Clark as a director (1 page)
19 April 2013Termination of appointment of Richard Clark as a director (1 page)
18 December 2012Registered office address changed from C/O Chartwell Black Dalton House 60 Windsor Avenue London Uk SW19 2RR United Kingdom on 18 December 2012 (1 page)
18 December 2012Registered office address changed from C/O Chartwell Black Dalton House 60 Windsor Avenue London Uk SW19 2RR United Kingdom on 18 December 2012 (1 page)
23 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)