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CHATEAU MANAGEMENT LIMITED

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CHATEAU MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03853061

Incorporation date

03/10/1999

Size

-

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

45-51 Cornwall Buildings,, Office 330, Newhall Street, Birmingham, B3 Q3rCopy
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Latest events (Record since 03/10/1999)
dot icon29/10/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon16/07/2012
First Gazette notice for voluntary strike-off
View PDF (0 pages)
dot icon04/07/2012
Application to strike the company off the register
View PDF (2 pages)
dot icon05/06/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2012
Appointment of B2B Company Secretary Limited as a secretary on 2012-03-27
View PDF (2 pages)
dot icon26/03/2012
Termination of appointment of Administrative Office Limited as a secretary on 2012-03-27
View PDF (1 pages)
dot icon02/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon26/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon06/06/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2010
Appointment of Mrs Marianna Gemenitzi as a director
View PDF (2 pages)
dot icon03/06/2010
Director's details changed for Trident Capital Ltd on 2010-04-16
View PDF (1 pages)
dot icon03/06/2010
Secretary's details changed for Administrative Office Limited on 2010-04-16
View PDF (2 pages)
dot icon01/02/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/01/2010
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon28/05/2009
Return made up to 16/04/09; full list of members
View PDF (3 pages)
dot icon25/03/2009
Total exemption full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon21/04/2008
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon16/04/2008
Return made up to 16/04/08; full list of members
View PDF (3 pages)
dot icon16/04/2007
Return made up to 16/04/07; full list of members
View PDF (2 pages)
dot icon06/03/2007
Total exemption full accounts made up to 2005-12-31
View PDF (6 pages)
dot icon08/02/2007
Return made up to 03/11/06; full list of members
View PDF (2 pages)
dot icon28/02/2006
Total exemption full accounts made up to 2004-12-31
View PDF (5 pages)
dot icon03/11/2005
Return made up to 03/11/05; full list of members
View PDF (2 pages)
dot icon03/11/2005
New secretary appointed
View PDF (1 pages)
dot icon03/11/2005
Secretary resigned
View PDF (1 pages)
dot icon28/01/2005
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon23/01/2005
Registered office changed on 24/01/05 from: sun house, 2-4 little peter st manchester lancashire M15 4PS
View PDF (1 pages)
dot icon17/10/2004
Return made up to 04/10/04; full list of members
View PDF (3 pages)
dot icon11/10/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon01/02/2004
New secretary appointed
View PDF (1 pages)
dot icon01/02/2004
New director appointed
View PDF (1 pages)
dot icon01/02/2004
Director resigned
View PDF (1 pages)
dot icon01/02/2004
Director resigned
View PDF (1 pages)
dot icon01/02/2004
Secretary resigned
View PDF (1 pages)
dot icon01/02/2004
Registered office changed on 02/02/04 from: queens house 180 tottenham court road london W1T 7PD
View PDF (1 pages)
dot icon10/11/2003
Return made up to 04/10/03; full list of members
View PDF (7 pages)
dot icon28/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon30/04/2003
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon29/10/2002
Return made up to 04/10/02; full list of members
View PDF (7 pages)
dot icon29/10/2002
Secretary's particulars changed
View PDF (0 pages)
dot icon28/03/2002
New director appointed
View PDF (2 pages)
dot icon10/12/2001
Registered office changed on 11/12/01 from: 156A burnt oak broadway edgware middlesex HA8 0AX
View PDF (1 pages)
dot icon17/10/2001
Return made up to 04/10/01; full list of members
View PDF (6 pages)
dot icon06/08/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon02/07/2001
New director appointed
View PDF (2 pages)
dot icon21/06/2001
Director resigned
View PDF (1 pages)
dot icon26/10/2000
Return made up to 04/10/00; full list of members
View PDF (6 pages)
dot icon26/10/2000
Secretary's particulars changed
View PDF (0 pages)
dot icon02/05/2000
Accounting reference date extended from 31/10/00 to 31/12/00
View PDF (1 pages)
dot icon04/02/2000
Ad 28/01/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon03/02/2000
New secretary appointed
View PDF (2 pages)
dot icon03/02/2000
New director appointed
View PDF (2 pages)
dot icon03/02/2000
Registered office changed on 04/02/00 from: 156A burnt oak broadway edgware middlesex HA8 0AX
View PDF (1 pages)
dot icon25/01/2000
Director resigned
View PDF (1 pages)
dot icon25/01/2000
Secretary resigned
View PDF (1 pages)
dot icon25/01/2000
Registered office changed on 26/01/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
View PDF (1 pages)
dot icon03/10/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Georgiou, Tasoulla
Director
17/01/2000 - 06/06/2001
6
Georgiou, Tasoulla
Director
03/07/2001 - 31/10/2003
6
MERIDIAN COMPANIES HOUSE LTD
Corporate Secretary
31/10/2003 - 02/11/2005
30
QA NOMINEES LIMITED
Nominee Director
03/10/1999 - 17/01/2000
8850
QA REGISTRARS LIMITED
Nominee Secretary
03/10/1999 - 17/01/2000
9026

Persons with Significant Control

0

No PSC data available.

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Description

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About CHATEAU MANAGEMENT LIMITED

CHATEAU MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/10/1999 with the registered office located at 45-51 Cornwall Buildings,, Office 330, Newhall Street, Birmingham, B3 Q3r. There are currently 3 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 CHATEAU MANAGEMENT LIMITED?

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CHATEAU MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/10/1999 and dissolved on 29/10/2012.

Where is CHATEAU MANAGEMENT LIMITED located?

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CHATEAU MANAGEMENT LIMITED is registered at 45-51 Cornwall Buildings,, Office 330, Newhall Street, Birmingham, B3 Q3r.

What does CHATEAU MANAGEMENT LIMITED do?

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CHATEAU MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CHATEAU MANAGEMENT LIMITED?

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The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.