CHELSEA ENTERPRISES LTD

Key Data

Status

Dissolved

Company No.

04953989

Incorporation date

04/11/2003

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2003)

07/02/2013

Final Gazette dissolved following liquidation

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07/11/2012

Liquidators' statement of receipts and payments to 2012-10-31

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07/11/2012

Return of final meeting in a creditors' voluntary winding up

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30/10/2011

Statement of affairs with form 4.19

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30/10/2011

Appointment of a voluntary liquidator

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30/10/2011

Resolutions

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06/10/2011

Registered office address changed from 33 Rutland Gate Suite 11 Knightsbridg London SW7 1PD on 2011-10-07

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29/08/2011

Director's details changed for Dr Rajinder Judge on 2011-08-27

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29/08/2011

Certificate of change of name

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31/03/2011

Total exemption small company accounts made up to 2009-11-30

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29/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

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28/11/2010

Director's details changed for Dr Rajinder Judge on 2010-11-05

View PDF (2 pages)

28/11/2010

Termination of appointment of Secretarial Services Uk Limited as a secretary

View PDF (1 pages)

01/03/2010

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (13 pages)

08/03/2009

Return made up to 05/11/08; full list of members

View PDF (11 pages)

08/03/2009

Director's Change of Particulars / rajinder judge / 04/11/2008 / Occupation was: consultant, now: co director doctor

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19/02/2009

Accounts made up to 2007-11-30

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16/02/2009

Appointment Terminated Secretary ruta ziromskaite

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16/02/2009

Secretary appointed secretarial services uk LIMITED

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19/01/2009

Director's Change of Particulars / rajinder judge / 15/01/2009 / HouseName/Number was: , now: cruchfield manor; Street was: 33 rutland gate suite 11, now: ascot road; Area was: knightsbridge, now: ; Post Town was: london, now: warfield; Region was: , now: berkshire; Post Code was: SW7 1PD, now: RG42 6HJ

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19/01/2009

Secretary's Change of Particulars / ruth ziromskaite / 15/01/2009 / Nationality was: lithuanian, now: british; Forename was: ruth, now: ruta; HouseName/Number was: , now: 70; Street was: 33 rutland gate, now: maltings place; Area was: suite 11, now: fulham; Post Code was: SW7 1PD, now: SW6 2BY

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15/01/2009

Secretary's Change of Particulars / ruta ziromskaite / 13/01/2009 / Forename was: ruta, now: ruth

View PDF (1 pages)

09/12/2008

Accounts made up to 2008-11-30

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18/02/2008

Return made up to 05/11/07; no change of members

View PDF (6 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

05/02/2008

New secretary appointed

View PDF (1 pages)

05/09/2007

Accounts made up to 2006-11-30

View PDF (2 pages)

13/11/2006

Return made up to 05/11/06; full list of members

View PDF (6 pages)

23/08/2006

Accounts made up to 2005-11-30

View PDF (2 pages)

30/10/2005

Return made up to 05/11/05; full list of members

View PDF (6 pages)

31/08/2005

Return made up to 05/11/04; full list of members

View PDF (6 pages)

31/08/2005

Director's particulars changed

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31/08/2005

Registered office changed on 01/09/05

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31/08/2005

Accounts made up to 2004-11-30

View PDF (5 pages)

18/04/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

New director appointed

View PDF (2 pages)

04/11/2003

Incorporation

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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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
SECRETARIAL SERVICES UK LIMITED	Corporate Secretary	11/02/2009 - 05/11/2010	-
Judge, Rajinder, Dr	Director	13/11/2003 - Present	2
ALEXANDERS GRI SECRETARIAL LIMITED	Corporate Secretary	05/11/2003 - 03/02/2008	35
ALEXANDERS GRI NOMINEES LIMITED	Corporate Director	05/11/2003 - 13/11/2003	34
Ziromskaite, Ruta	Secretary	03/02/2008 - 11/02/2009	-

Persons with Significant Control

No PSC data available.

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Description

About CHELSEA ENTERPRISES LTD

CHELSEA ENTERPRISES LTD is an(a) Dissolved company incorporated on 04/11/2003 with the registered office located at UHY HACKER YOUNG LLP, Quadrant House 4 Thomasmore Square, London EW 1YW. 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 CHELSEA ENTERPRISES LTD?

CHELSEA ENTERPRISES LTD is currently Dissolved. It was registered on 04/11/2003 and dissolved on 07/02/2013.

Where is CHELSEA ENTERPRISES LTD located?

CHELSEA ENTERPRISES LTD is registered at UHY HACKER YOUNG LLP, Quadrant House 4 Thomasmore Square, London EW 1YW.

What does CHELSEA ENTERPRISES LTD do?

CHELSEA ENTERPRISES LTD operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for CHELSEA ENTERPRISES LTD?

The latest filing was on 07/02/2013: Final Gazette dissolved following liquidation.