CHERNIKEEFF TELECOMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00719959

Incorporation date

30/03/1962

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/03/1962)

01/02/2011

Final Gazette dissolved via voluntary strike-off

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19/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Application to strike the company off the register

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28/09/2010

Statement by Directors

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28/09/2010

Solvency Statement dated 28/09/10

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28/09/2010

Statement of capital on 2010-09-28

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28/09/2010

Resolutions

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11/08/2010

Resolutions

View PDF (29 pages)

13/04/2010

Accounts for a dormant company made up to 2009-09-30

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09/10/2009

Director's details changed for Andrew David Coulsen on 2009-10-08

View PDF (2 pages)

08/10/2009

Termination of appointment of Russell Bolan as a director

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24/08/2009

Return made up to 11/08/09; full list of members

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15/07/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

13/10/2008

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

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28/07/2008

Director's Change of Particulars / andrew coulsen / 04/07/2008 / HouseName/Number was: , now: rue amiral duquesne 6; Street was: wilmcote, now: ; Area was: green end road, radnage, now: ; Post Town was: high wycombe, now: 1170 aubonne; Post Code was: HP14 4BZ, now: ; Country was: , now: switzerland

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26/06/2008

Accounts made up to 2007-09-30

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13/05/2008

Registered office changed on 13/05/2008 from 1ST floor fleet place house 2 fleet place london EC4M 7RT

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01/10/2007

Return made up to 11/08/07; no change of members

View PDF (7 pages)

21/08/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

26/10/2006

Return made up to 11/08/06; full list of members

View PDF (10 pages)

10/03/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

08/02/2006

Accounts made up to 2004-09-30

View PDF (7 pages)

10/10/2005

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

View PDF (10 pages)

14/04/2005

Return made up to 11/08/04; no change of members

View PDF (6 pages)

17/02/2005

Director resigned

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (2 pages)

09/12/2004

Registered office changed on 09/12/04 from: dimension data house brooklands close sunbury on thames middlesex TW16 7DX

View PDF (1 pages)

20/11/2003

Accounts made up to 2003-09-30

View PDF (7 pages)

10/10/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

04/08/2003

Return made up to 11/08/03; full list of members

View PDF (10 pages)

30/07/2003

Delivery ext'd 3 mth 30/09/02

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09/06/2003

Return made up to 11/08/02; full list of members

View PDF (10 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

29/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

20/09/2001

Return made up to 11/08/01; full list of members

View PDF (10 pages)

20/09/2001

Secretary's particulars changed;secretary resigned

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29/08/2001

New secretary appointed

View PDF (2 pages)

17/11/2000

Return made up to 11/08/00; full list of members

View PDF (10 pages)

17/11/2000

Location of register of members address changed

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16/11/2000

Full accounts made up to 2000-09-30

View PDF (14 pages)

25/10/2000

Registered office changed on 25/10/00 from: windmill court brooklands close sunbury on thames middlesex TW16 7DX

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

15/11/1999

Full accounts made up to 1999-09-30

View PDF (14 pages)

20/09/1999

Registered office changed on 20/09/99 from: lullingstone house 5 castle street canterbury kent CT1 2QF

View PDF (1 pages)

10/09/1999

Return made up to 11/08/99; change of members

View PDF (7 pages)

10/09/1999

Director resigned

View PDF (1 pages)

16/07/1999

Resolutions

View PDF (1 pages)

16/07/1999

Resolutions

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16/07/1999

Resolutions

View PDF (2 pages)

16/07/1999

Accounting reference date shortened from 31/10/99 to 30/09/99

View PDF (1 pages)

23/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/06/1999

Declaration of satisfaction of mortgage/charge

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23/06/1999

Declaration of satisfaction of mortgage/charge

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14/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

Particulars of mortgage/charge

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14/05/1999

Full accounts made up to 1998-10-31

View PDF (22 pages)

09/09/1998

Return made up to 11/08/98; no change of members

View PDF (4 pages)

25/08/1998

Full accounts made up to 1997-10-31

View PDF (23 pages)

18/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/1998

Declaration of satisfaction of mortgage/charge

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14/07/1998

Declaration of satisfaction of mortgage/charge

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23/01/1998

Secretary resigned

View PDF (1 pages)

23/01/1998

New secretary appointed

View PDF (2 pages)

04/09/1997

Full accounts made up to 1996-10-31

View PDF (23 pages)

14/08/1997

Return made up to 11/08/97; full list of members

View PDF (6 pages)

27/04/1997

New director appointed

View PDF (2 pages)

13/08/1996

Full accounts made up to 1995-10-31

View PDF (22 pages)

09/08/1996

Return made up to 11/08/96; no change of members

View PDF (4 pages)

21/08/1995

Return made up to 11/08/95; no change of members

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21/08/1995

Registered office changed on 21/08/95

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10/08/1995

Full accounts made up to 1994-10-31

View PDF (22 pages)

13/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/1995

Declaration of satisfaction of mortgage/charge

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22/08/1994

Full accounts made up to 1993-10-31

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06/08/1994

Return made up to 11/08/94; full list of members

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06/08/1994

Registered office changed on 06/08/94

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07/12/1993

Full accounts made up to 1992-10-31

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02/12/1993

Return made up to 11/08/93; no change of members

View PDF (4 pages)

02/12/1993

Location of register of members address changed

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21/07/1993

Registered office changed on 21/07/93 from: church wharf corney rd chiswick london W4 2SN

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11/05/1993

Return made up to 11/08/92; no change of members

View PDF (4 pages)

12/01/1993

Accounts for a medium company made up to 1991-10-31

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27/03/1992

Particulars of mortgage/charge

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02/02/1992

Return made up to 11/08/91; full list of members

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10/01/1992

Accounts for a small company made up to 1990-10-31

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23/12/1991

New director appointed

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15/08/1991

Certificate of change of name

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19/07/1991

Director resigned

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17/03/1991

Full accounts made up to 1989-10-31

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19/12/1990

Return made up to 05/09/90; no change of members

View PDF (4 pages)

12/10/1989

Full accounts made up to 1988-10-31

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12/10/1989

Return made up to 31/12/88; no change of members

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12/10/1989

Return made up to 11/08/89; full list of members

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25/08/1989

Particulars of mortgage/charge

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23/02/1989

Full accounts made up to 1987-10-31

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23/02/1989

Return made up to 31/12/87; no change of members

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14/10/1988

Particulars of mortgage/charge

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14/06/1988

Full accounts made up to 1986-10-31

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19/04/1988

Full accounts made up to 1985-10-31

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06/11/1987

Return made up to 31/12/85; full list of members

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06/11/1987

Return made up to 31/12/86; full list of members

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13/11/1986

Particulars of mortgage/charge

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05/05/1977

Accounts made up to 2076-03-31

View PDF (9 pages)

30/03/1962

Incorporation

View PDF (16 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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Watson, Bruce	Director	07/08/2000 - 09/12/2004	6
Harrison Lee, Julia Caren, Sol	Secretary	02/01/1998 - 10/07/2002	2
Joubert, Stephen Michael	Director	07/08/2000 - 10/07/2002	3
Bolan, Russell Edward	Director	10/07/2002 - 30/09/2009	7
Coulsen, Andrew David	Director	09/12/2004 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About CHERNIKEEFF TELECOMMUNICATIONS LIMITED

CHERNIKEEFF TELECOMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 30/03/1962 with the registered office located at Dimension Data House Building 2, Waterfront Business Park, Fleet Road Fleet, Hampshire GU51 3QT. 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 CHERNIKEEFF TELECOMMUNICATIONS LIMITED?

CHERNIKEEFF TELECOMMUNICATIONS LIMITED is currently Dissolved. It was registered on 30/03/1962 and dissolved on 01/02/2011.

Where is CHERNIKEEFF TELECOMMUNICATIONS LIMITED located?

CHERNIKEEFF TELECOMMUNICATIONS LIMITED is registered at Dimension Data House Building 2, Waterfront Business Park, Fleet Road Fleet, Hampshire GU51 3QT.

What is the latest filing for CHERNIKEEFF TELECOMMUNICATIONS LIMITED?

The latest filing was on 01/02/2011: Final Gazette dissolved via voluntary strike-off.