Company NameChaves Ltd
Company StatusDissolved
Company Number09282806
CategoryPrivate Limited Company
Incorporation Date27 October 2014(9 years, 6 months ago)
Dissolution Date13 June 2023 (10 months, 3 weeks ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Manuel Chaves
Date of BirthJune 1970 (Born 53 years ago)
NationalityAngolan
StatusClosed
Appointed27 October 2014(same day as company formation)
RolePlumbing Contractor
Country of ResidenceEngland
Correspondence AddressFlat 7, Rundell Tower Portland Grove
London
SW8 1JB
Secretary NameMrs Ana Munoz
StatusClosed
Appointed16 January 2016(1 year, 2 months after company formation)
Appointment Duration7 years, 4 months (closed 13 June 2023)
RoleCompany Director
Correspondence Address32 Eastbourne Road
London
E6 6AT

Location

Registered Address32 Eastbourne Road
London
E6 6AT
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardEast Ham South
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

13 June 2023Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2023First Gazette notice for voluntary strike-off (1 page)
15 March 2023Application to strike the company off the register (1 page)
30 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
22 December 2022Confirmation statement made on 27 October 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
16 November 2021Confirmation statement made on 27 October 2021 with no updates (3 pages)
5 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
9 December 2020Confirmation statement made on 27 October 2020 with no updates (3 pages)
14 November 2020Registered office address changed from 7 Rundell Tower Portland Grove London SW8 1JB to 32 Eastbourne Road London E6 6AT on 14 November 2020 (1 page)
23 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
6 December 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
16 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
22 November 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
17 January 2018Compulsory strike-off action has been discontinued (1 page)
16 January 2018First Gazette notice for compulsory strike-off (1 page)
13 January 2018Confirmation statement made on 27 October 2017 with no updates (3 pages)
9 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
9 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
15 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
24 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 March 2016Director's details changed for Mr Manuel Chaves on 1 March 2016 (2 pages)
1 March 2016Director's details changed for Mr Manuel Chaves on 1 March 2016 (2 pages)
16 January 2016Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
16 January 2016Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
16 January 2016Appointment of Mrs Ana Munoz as a secretary on 16 January 2016 (2 pages)
16 January 2016Appointment of Mrs Ana Munoz as a secretary on 16 January 2016 (2 pages)
14 November 2015Registered office address changed from Vantage House 6-7 Claydons Lane Third Floor Rayleigh Essex SS6 7UP to 7 Rundell Tower Portland Grove London SW8 1JB on 14 November 2015 (2 pages)
14 November 2015Registered office address changed from Vantage House 6-7 Claydons Lane Third Floor Rayleigh Essex SS6 7UP to 7 Rundell Tower Portland Grove London SW8 1JB on 14 November 2015 (2 pages)
30 October 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
(3 pages)
30 October 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
(3 pages)
27 October 2014Incorporation
Statement of capital on 2014-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 October 2014Incorporation
Statement of capital on 2014-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)