CHELSEA MEDICAL PLANTS LIMITED

Key Data

Status

Dissolved

Company No.

03801849

Incorporation date

06/07/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/07/1999)

04/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (4 pages)

21/06/2010

First Gazette notice for voluntary strike-off

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09/06/2010

Application to strike the company off the register

View PDF (3 pages)

08/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/07/2009

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

View PDF (3 pages)

13/07/2008

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

View PDF (3 pages)

15/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

22/07/2007

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

View PDF (2 pages)

22/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

09/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

16/07/2006

Return made up to 07/07/06; full list of members

View PDF (2 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

13/12/2005

Registered office changed on 14/12/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

11/10/2005

Return made up to 07/07/05; full list of members

View PDF (2 pages)

27/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

15/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

31/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

11/07/2004

Return made up to 07/07/04; full list of members

View PDF (5 pages)

03/02/2004

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

View PDF (9 pages)

30/06/2003

Return made up to 07/07/03; full list of members

View PDF (5 pages)

13/04/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

13/07/2002

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

View PDF (5 pages)

18/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (16 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

04/09/2001

Return made up to 07/07/01; full list of members

View PDF (5 pages)

01/08/2001

Registered office changed on 02/08/01 from: 66 wigmore street london W1U 0HQ

View PDF (1 pages)

01/08/2001

Director's particulars changed

View PDF (1 pages)

01/08/2001

Secretary's particulars changed

View PDF (1 pages)

05/03/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/08/2000

Return made up to 03/07/00; full list of members

View PDF (5 pages)

26/07/1999

Registered office changed on 27/07/99 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (21 pages)

26/07/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

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

Total Exemption Small

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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	07/07/1999 - 07/07/1999	9278
WIGMORE SECRETARIES LIMITED	Nominee Secretary	07/07/1999 - Present	530
HALLMARK REGISTRARS LIMITED	Nominee Director	07/07/1999 - 07/07/1999	812
WIGMORE DIRECTORS LIMITED	Corporate Director	07/07/1999 - 10/12/2001	234
ETA DIRECTORS LIMITED	Corporate Director	10/12/2001 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About CHELSEA MEDICAL PLANTS LIMITED

CHELSEA MEDICAL PLANTS LIMITED is an(a) Dissolved company incorporated on 06/07/1999 with the registered office located at 38 Wigmore Street, London, W1U 2HA. There are currently 2 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 MEDICAL PLANTS LIMITED?

CHELSEA MEDICAL PLANTS LIMITED is currently Dissolved. It was registered on 06/07/1999 and dissolved on 04/10/2010.

Where is CHELSEA MEDICAL PLANTS LIMITED located?

CHELSEA MEDICAL PLANTS LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does CHELSEA MEDICAL PLANTS LIMITED do?

CHELSEA MEDICAL PLANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHELSEA MEDICAL PLANTS LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.