CHB ADMINISTRATION LIMITED

Key Data

Status

Dissolved

Company No.

04873492

Incorporation date

20/08/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2003)

06/04/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

13/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2012

Termination of appointment of Nadya Tamara Lurie as a director on 2012-06-30

View PDF (1 pages)

20/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (5 pages)

05/08/2012

Termination of appointment of Paul Stephen Freedman as a director on 2012-07-31

View PDF (1 pages)

17/07/2012

Certificate of change of name

View PDF (2 pages)

17/07/2012

Change of name notice

View PDF (2 pages)

10/07/2012

Appointment of Mr Aron Marc Freedman as a director on 2012-06-29

View PDF (2 pages)

03/01/2012

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

View PDF (5 pages)

12/12/2011

Director's details changed for Ms Nadya Tamara on 2011-02-11

View PDF (2 pages)

29/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (5 pages)

20/07/2011

Termination of appointment of Aron Freedman as a director

View PDF (2 pages)

11/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/03/2011

Appointment of Mr Paul Stephen Freedman as a director

View PDF (2 pages)

16/03/2011

Appointment of Ms Nadya Tamara as a director

View PDF (2 pages)

16/01/2011

Statement of capital following an allotment of shares on 2010-02-28

View PDF (4 pages)

29/12/2010

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

View PDF (5 pages)

19/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (4 pages)

30/08/2010

Statement of capital following an allotment of shares on 2010-02-28

View PDF (3 pages)

20/01/2010

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

View PDF (6 pages)

18/11/2009

Certificate of change of name

View PDF (2 pages)

10/11/2009

Change of name notice

View PDF (2 pages)

28/10/2009

Director's details changed for Aron Marc Freedman on 2009-10-23

View PDF (2 pages)

14/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

22/03/2009

Appointment terminated director and secretary david freedman

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

10/09/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

10/10/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

23/03/2007

Secretary resigned

View PDF (1 pages)

23/03/2007

New secretary appointed

View PDF (2 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

15/11/2006

Return made up to 21/08/06; full list of members

View PDF (7 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

15/10/2006

Registered office changed on 16/10/06 from: 10-14 accommodation road london NW11 8EP

View PDF (1 pages)

15/10/2006

Director's particulars changed

View PDF (1 pages)

18/06/2006

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

View PDF (5 pages)

13/06/2006

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

01/12/2005

New director appointed

View PDF (1 pages)

04/09/2005

Return made up to 21/08/05; full list of members

View PDF (6 pages)

10/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2004

Accounts made up to 2004-08-31

View PDF (1 pages)

01/09/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

13/06/2004

Registered office changed on 14/06/04 from: 19 greenbank london N12 8AS

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

Registered office changed on 10/09/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

Incorporation

View PDF (18 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

Person	Title	Period	Connections
Freedman, Paul Stephen	Director	10/02/2011 - 30/07/2012	36
Freedman, Aron Marc	Director	28/06/2012 - Present	72
Freedman, Aron Marc	Director	27/08/2003 - 15/06/2011	72
L & A SECRETARIAL LIMITED	Nominee Secretary	20/08/2003 - 27/08/2003	6844
L & A REGISTRARS LIMITED	Nominee Director	20/08/2003 - 27/08/2003	6842

Persons with Significant Control

No PSC data available.

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Description

About CHB ADMINISTRATION LIMITED

CHB ADMINISTRATION LIMITED is an(a) Dissolved company incorporated on 20/08/2003 with the registered office located at 23 St Leonards Road, Bexhill On Sea, East Sussex TN40 1HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHB ADMINISTRATION LIMITED?

CHB ADMINISTRATION LIMITED is currently Dissolved. It was registered on 20/08/2003 and dissolved on 06/04/2015.

Where is CHB ADMINISTRATION LIMITED located?

CHB ADMINISTRATION LIMITED is registered at 23 St Leonards Road, Bexhill On Sea, East Sussex TN40 1HH.

What does CHB ADMINISTRATION LIMITED do?

CHB ADMINISTRATION LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHB ADMINISTRATION LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via compulsory strike-off.