CHATSET LIMITED

Key Data

Status

Dissolved

Company No.

01563351

Incorporation date

21/05/1981

Size

Total Exemption Small

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1986)

17/08/2010

Final Gazette dissolved via voluntary strike-off

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04/05/2010

First Gazette notice for voluntary strike-off

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22/04/2010

Application to strike the company off the register

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31/10/2009

Total exemption small company accounts made up to 2009-03-31

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04/03/2009

Return made up to 09/02/09; full list of members

View PDF (6 pages)

16/12/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

01/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

21/04/2008

Return made up to 09/02/08; full list of members

View PDF (6 pages)

04/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

20/03/2007

Return made up to 09/02/07; full list of members

View PDF (6 pages)

24/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

21/02/2006

Return made up to 09/02/06; full list of members

View PDF (6 pages)

06/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

13/04/2005

Return made up to 09/02/05; full list of members

View PDF (6 pages)

01/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

07/04/2004

Return made up to 09/02/04; full list of members

View PDF (6 pages)

07/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (14 pages)

02/03/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/06/2002

Registered office changed on 21/06/02 from: christie brockbank shipton LTD peninsular house 36 monument street london EC3R 8LJ

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21/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2002

New director appointed

View PDF (3 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

20/02/2002

Return made up to 09/02/02; full list of members

View PDF (7 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/02/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

07/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/03/2000

Auditor's resignation

View PDF (1 pages)

21/02/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

21/02/2000

Registered office changed on 21/02/00

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29/07/1999

Director resigned

View PDF (1 pages)

08/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/03/1999

Director's particulars changed

View PDF (1 pages)

05/03/1999

Return made up to 09/02/99; full list of members

View PDF (7 pages)

05/03/1999

Registered office changed on 05/03/99 from: c/o christie brockbank shipton LTD, peninsular house 35 monument street london EC3R 8LJ

View PDF (1 pages)

19/01/1999

Director resigned

View PDF (1 pages)

17/09/1998

Director's particulars changed

View PDF (1 pages)

30/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

03/04/1998

Return made up to 09/02/98; full list of members; amend

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03/04/1998

Director resigned

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17/02/1998

Registered office changed on 17/02/98 from: christie brockbank shipton LTD 34 leadenhall street london EC3A 1AT

View PDF (1 pages)

13/02/1998

Return made up to 09/02/98; full list of members

View PDF (8 pages)

13/02/1998

New director appointed

View PDF (1 pages)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

New director appointed

View PDF (1 pages)

25/01/1998

New director appointed

View PDF (2 pages)

26/08/1997

Director's particulars changed

View PDF (1 pages)

02/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

02/07/1997

Accounting reference date shortened from 30/04 to 31/12

View PDF (2 pages)

25/06/1997

Registered office changed on 25/06/97 from: 34 leadenhall street london EC3A 1AT

View PDF (1 pages)

26/02/1997

Return made up to 09/02/97; full list of members

View PDF (8 pages)

18/02/1997

Resolutions

View PDF (1 pages)

01/02/1997

Auditor's resignation

View PDF (2 pages)

24/01/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

11/06/1996

New director appointed

View PDF (3 pages)

06/06/1996

New secretary appointed

View PDF (2 pages)

06/06/1996

New director appointed

View PDF (2 pages)

06/06/1996

New director appointed

View PDF (2 pages)

06/06/1996

New director appointed

View PDF (2 pages)

06/06/1996

New director appointed

View PDF (2 pages)

06/06/1996

Director resigned

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

06/06/1996

Secretary resigned

View PDF (1 pages)

06/06/1996

Registered office changed on 06/06/96 from: 124 finchley road london NW3 5JS

View PDF (1 pages)

30/04/1996

Return made up to 09/02/96; full list of members

View PDF (7 pages)

28/04/1996

Ad 19/03/96--------- £ si 800@1=800 £ ic 100/900

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28/04/1996

Resolutions

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28/04/1996

Resolutions

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28/04/1996

£ nc 100/1000 19/03/96

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04/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

31/03/1995

Secretary's particulars changed

View PDF (2 pages)

22/02/1995

Return made up to 09/02/95; full list of members

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24/01/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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26/02/1994

Return made up to 09/02/94; full list of members

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15/02/1994

Accounts for a small company made up to 1993-04-30

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16/03/1993

Return made up to 09/02/93; full list of members

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27/01/1993

Accounts for a small company made up to 1992-04-30

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12/05/1992

Accounts for a small company made up to 1991-04-30

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17/03/1992

Return made up to 09/02/92; full list of members

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11/07/1991

Return made up to 09/02/91; full list of members

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27/02/1991

Accounts for a small company made up to 1990-04-30

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28/03/1990

Return made up to 09/02/90; full list of members

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22/03/1990

Accounts for a small company made up to 1989-04-30

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07/12/1989

Return made up to 25/04/89; full list of members

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22/11/1989

Accounting reference date shortened from 31/05 to 30/04

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19/10/1989

Accounts for a small company made up to 1988-04-30

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07/12/1988

Return made up to 12/05/88; full list of members

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07/12/1988

Accounts for a small company made up to 1987-05-31

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25/09/1987

Return made up to 28/05/87; full list of members

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25/09/1987

Accounts for a small company made up to 1986-05-31

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09/12/1986

Return made up to 04/08/86; full list of members

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13/11/1986

Accounting reference date shortened from 31/12 to 31/05

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31/10/1986

Accounts for a small company made up to 1985-05-31

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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

Person	Title	Period	Connections
Harbord-Hamond, Charles Anthony Assheton	Director	23/05/1996 - 18/04/2002	15
Sparrow, Andrew James	Director	23/05/1996 - 21/01/1998	19
Mills, Tiffany Louise Sadleir	Secretary	18/04/2002 - Present	-
Holbech, Timothy Hugh	Director	21/01/1998 - 31/12/1998	5
Carr, William Forsyth Emsley	Director	23/05/1996 - 21/01/1998	20

Persons with Significant Control

No PSC data available.

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Description

About CHATSET LIMITED

CHATSET LIMITED is an(a) Dissolved company incorporated on 21/05/1981 with the registered office located at Regina House, 124 Finchey Road, London NW3 5JS. 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 CHATSET LIMITED?

CHATSET LIMITED is currently Dissolved. It was registered on 21/05/1981 and dissolved on 17/08/2010.

Where is CHATSET LIMITED located?

CHATSET LIMITED is registered at Regina House, 124 Finchey Road, London NW3 5JS.

What does CHATSET LIMITED do?

CHATSET LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for CHATSET LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved via voluntary strike-off.