CHELSEA (55 CHASE ROAD) II LIMITED

Key Data

Status

Dissolved

Company No.

04289173

Incorporation date

17/09/2001

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/09/2001)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

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08/09/2010

Application to strike the company off the register

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09/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

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01/11/2009

Accounts for a dormant company made up to 2008-12-31

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20/10/2008

Accounts made up to 2007-12-31

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09/10/2008

Return made up to 18/09/08; full list of members

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05/06/2008

Director appointed dominic joseph gerard reilly

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28/05/2008

Appointment Terminated Director fergal o'reilly

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10/10/2007

Return made up to 18/09/07; full list of members

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11/09/2007

Accounts made up to 2006-12-31

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25/07/2007

Director's particulars changed

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15/05/2007

Director resigned

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02/11/2006

Return made up to 18/09/06; full list of members

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22/10/2006

Accounts made up to 2005-12-31

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02/07/2006

Registered office changed on 03/07/06 from: 7 stratford place london W1C 1ST

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02/11/2005

Accounts made up to 2004-12-31

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20/10/2005

Return made up to 18/09/05; full list of members

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08/12/2004

Director resigned

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28/10/2004

Accounts made up to 2003-12-31

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11/10/2004

Return made up to 18/09/04; full list of members

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09/09/2003

Return made up to 18/09/03; full list of members

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03/08/2003

Accounts made up to 2002-12-31

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21/05/2003

New secretary appointed

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21/05/2003

Secretary resigned

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28/04/2003

Director's particulars changed

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25/10/2002

Return made up to 18/09/02; full list of members

View PDF (8 pages)

25/10/2002

Director's particulars changed

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25/10/2002

New director appointed

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25/10/2002

Director resigned

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09/12/2001

Resolutions

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09/12/2001

Resolutions

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09/12/2001

Resolutions

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09/12/2001

Resolutions

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09/12/2001

Resolutions

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09/12/2001

Resolutions

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04/12/2001

Resolutions

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04/12/2001

Resolutions

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04/12/2001

Resolutions

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04/12/2001

Resolutions

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02/12/2001

Certificate of change of name

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29/11/2001

Secretary resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

New secretary appointed

View PDF (2 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

Registered office changed on 30/11/01 from: level 1 exchange house primrose street london EC2A 2HS

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29/11/2001

Accounting reference date extended from 30/09/02 to 31/12/02

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25/09/2001

Secretary resigned

View PDF (1 pages)

17/09/2001

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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 CHELSEA (55 CHASE ROAD) II LIMITED

CHELSEA (55 CHASE ROAD) II LIMITED is an(a) Dissolved company incorporated on 17/09/2001 with the registered office located at 30 Warwick Street, London, W1B 5NH. 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 CHELSEA (55 CHASE ROAD) II LIMITED?

CHELSEA (55 CHASE ROAD) II LIMITED is currently Dissolved. It was registered on 17/09/2001 and dissolved on 10/01/2011.

Where is CHELSEA (55 CHASE ROAD) II LIMITED located?

CHELSEA (55 CHASE ROAD) II LIMITED is registered at 30 Warwick Street, London, W1B 5NH.

What does CHELSEA (55 CHASE ROAD) II LIMITED do?

CHELSEA (55 CHASE ROAD) II LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHELSEA (55 CHASE ROAD) II LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.