London
E1 7LE
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2013(same day as company formation) |
Correspondence Address | 19 Leyden Street London E1 7LE |
Registered Address | 19 Leyden Street London E1 7LE |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Chalfen Nominees LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
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3 November 2017 | Cessation of Chalfen Nominees Limited as a person with significant control on 3 November 2017 (1 page) |
3 November 2017 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 3 November 2017 (1 page) |
3 November 2017 | Termination of appointment of Jonathan Gardner Purdon as a director on 3 November 2017 (1 page) |
31 October 2017 | Application to strike the company off the register (3 pages) |
18 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
17 July 2017 | Cessation of Jonathan Gardner Purdon as a person with significant control on 30 June 2016 (1 page) |
17 July 2017 | Notification of Chalfen Nominees Limited as a person with significant control on 30 June 2016 (1 page) |
17 July 2017 | Cessation of Alan Charles Rutland as a person with significant control on 30 June 2016 (1 page) |
8 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
10 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
4 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 November 2015 | Director's details changed for Mr Jonathan Gardner Purdon on 2 October 2015 (2 pages) |
4 November 2015 | Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page) |
4 November 2015 | Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page) |
4 November 2015 | Director's details changed for Mr Jonathan Gardner Purdon on 2 October 2015 (2 pages) |
7 October 2015 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 7 October 2015 (1 page) |
6 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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1 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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4 July 2013 | Incorporation (12 pages) |