CHALFEN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02948865

Incorporation date

13/07/1994

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1994)

14/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2018

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

01/09/2018

Liquidators' statement of receipts and payments to 2018-06-28

View PDF (10 pages)

03/09/2017

Liquidators' statement of receipts and payments to 2017-06-28

View PDF (10 pages)

12/03/2017

Insolvency filing

View PDF (1 pages)

10/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2017

Insolvency court order

View PDF (29 pages)

10/01/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/09/2016

Liquidators' statement of receipts and payments to 2016-06-28

View PDF (11 pages)

05/11/2015

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-11-06

View PDF (1 pages)

07/09/2015

Liquidators' statement of receipts and payments to 2015-06-28

View PDF (12 pages)

27/08/2014

Liquidators' statement of receipts and payments to 2014-06-28

View PDF (9 pages)

27/08/2013

Liquidators' statement of receipts and payments to 2013-06-28

View PDF (10 pages)

16/07/2012

Registered office address changed from Global House 5a Sandy's Row London E1 7HW on 2012-07-17

View PDF (2 pages)

08/07/2012

Declaration of solvency

View PDF (3 pages)

08/07/2012

Resolutions

View PDF (1 pages)

08/07/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

27/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

17/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (6 pages)

17/07/2011

Director's details changed for Mr Alan Charles Rutland on 2011-07-18

View PDF (2 pages)

15/02/2011

Director's details changed for Mr Alan Charles Rutland on 2011-02-16

View PDF (2 pages)

06/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

14/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (6 pages)

14/07/2010

Registered office address changed from Global House 5a Sandy's Row London E1 7HW on 2010-07-15

View PDF (1 pages)

14/12/2009

Current accounting period shortened from 2010-08-31 to 2010-03-31

View PDF (1 pages)

10/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

13/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

13/07/2009

Registered office changed on 14/07/2009 from global house 5A sandys row london E1 7HW united kingdom

View PDF (1 pages)

13/07/2009

Location of register of members

View PDF (1 pages)

13/07/2009

Location of debenture register

View PDF (1 pages)

13/07/2009

Secretary's change of particulars / jeffery whelan / 14/07/2009

View PDF (1 pages)

28/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

05/01/2009

Registered office changed on 06/01/2009 from 2ND floor 93A rivington street london EC2A 3AY

View PDF (1 pages)

14/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

18/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

08/08/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Secretary's particulars changed

View PDF (1 pages)

05/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

22/08/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

10/04/2006

Ad 21/12/04--------- £ si 3@1

View PDF (2 pages)

18/12/2005

Secretary's particulars changed

View PDF (1 pages)

19/07/2005

Return made up to 14/07/05; full list of members

View PDF (2 pages)

08/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

24/01/2005

Resolutions

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24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (6 pages)

27/07/2004

Return made up to 14/07/04; full list of members

View PDF (2 pages)

30/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

04/07/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

04/07/2003

Director's particulars changed

View PDF (1 pages)

25/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

06/10/2002

Registered office changed on 07/10/02 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

07/07/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

01/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (8 pages)

12/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

23/01/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

01/08/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

16/05/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

19/07/1999

Return made up to 14/07/99; no change of members

View PDF (4 pages)

04/05/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

12/07/1998

Return made up to 14/07/98; full list of members

View PDF (5 pages)

01/07/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

25/11/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

09/09/1997

Return made up to 14/07/97; no change of members

View PDF (6 pages)

28/08/1997

Registered office changed on 29/08/97 from: 3RD floor 19 phipp street london EC2A 4RH

View PDF (1 pages)

28/08/1997

Registered office changed on 29/08/97 from: 2 blackall street london EC2A 4AD

View PDF (1 pages)

19/08/1997

Particulars of mortgage/charge

View PDF (2 pages)

05/07/1997

Secretary's particulars changed

View PDF (1 pages)

11/08/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

24/07/1996

Return made up to 14/07/96; no change of members

View PDF (4 pages)

24/07/1996

Director's particulars changed

View PDF (1 pages)

11/05/1996

Accounting reference date shortened from 31/12/95 to 31/08/95

View PDF (1 pages)

15/08/1995

Resolutions

View PDF (10 pages)

20/07/1995

Ad 01/10/94--------- £ si 98@1

View PDF (2 pages)

20/07/1995

Return made up to 14/07/95; full list of members

View PDF (6 pages)

12/09/1994

Accounting reference date notified as 31/12

View PDF (1 pages)

21/08/1994

Registered office changed on 22/08/94 from: 25 nevis road london SW17 7QL

View PDF (1 pages)

17/08/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/08/1994

Director resigned

View PDF (2 pages)

15/08/1994

Registered office changed on 16/08/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

04/08/1994

Director resigned;new director appointed

View PDF (2 pages)

04/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

13/07/1994

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHALFEN SERVICES LIMITED

CHALFEN SERVICES LIMITED is an(a) Dissolved company incorporated on 13/07/1994 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALFEN SERVICES LIMITED?

CHALFEN SERVICES LIMITED is currently Dissolved. It was registered on 13/07/1994 and dissolved on 14/02/2019.

Where is CHALFEN SERVICES LIMITED located?

CHALFEN SERVICES LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does CHALFEN SERVICES LIMITED do?

CHALFEN SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CHALFEN SERVICES LIMITED?

The latest filing was on 14/02/2019: Final Gazette dissolved following liquidation.