Company NameChantit Limited
Company StatusDissolved
Company Number09296783
CategoryPrivate Limited Company
Incorporation Date5 November 2014(9 years, 5 months ago)
Dissolution Date2 April 2019 (5 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter Kadas
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarble Arch House 66 Seymour Street
London
W1H 5BT
Director NameMr Roland Witherow
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Manchester Square
London
W1U 3PZ

Location

Registered AddressMarble Arch House
66 Seymour Street
London
W1H 5BT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

6 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 January 2017Confirmation statement made on 30 November 2016 with updates (5 pages)
30 June 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 January 2016Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
(3 pages)
8 September 2015Registered office address changed from 20 Manchester Square London W1U 3PZ England to Marble Arch House 66 Seymour Street London W1H 5BT on 8 September 2015 (1 page)
8 September 2015Registered office address changed from 20 Manchester Square London W1U 3PZ England to Marble Arch House 66 Seymour Street London W1H 5BT on 8 September 2015 (1 page)
7 September 2015Termination of appointment of Roland Witherow as a director on 7 September 2015 (1 page)
7 September 2015Termination of appointment of Roland Witherow as a director on 7 September 2015 (1 page)
22 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 10/12/2014
(58 pages)
5 November 2014Incorporation
Statement of capital on 2014-11-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)