CHESTNUTBAY MIDDLECO LIMITED

Key Data

Status

Dissolved

Company No.

06259755

Incorporation date

25/05/2007

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2007)

27/04/2010

Final Gazette dissolved following liquidation

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27/01/2010

Notice of move from Administration to Dissolution on 2010-01-25

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27/01/2010

Administrator's progress report to 2010-01-01

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07/08/2009

Statement of administrator's proposal

View PDF (18 pages)

05/08/2009

Statement of affairs with form 2.15B/2.14B

View PDF (8 pages)

07/07/2009

Registered office changed on 07/07/2009 from orbital house park view road berkhamsted hertfordshire HP4 3EY

View PDF (1 pages)

07/07/2009

Appointment of an administrator

View PDF (1 pages)

01/07/2009

Appointment Terminated Director amit bhatia

View PDF (1 pages)

01/07/2009

Appointment Terminated Director henry powell

View PDF (1 pages)

01/07/2009

Appointment Terminated Director tarek abuzayyad

View PDF (1 pages)

27/05/2009

Return made up to 25/05/09; full list of members

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27/05/2009

Appointment Terminated Director usha mittal

View PDF (1 pages)

28/03/2009

Accounting reference date shortened from 31/05/2008 to 28/02/2008

View PDF (1 pages)

22/01/2009

Director appointed amit bhatia

View PDF (2 pages)

22/01/2009

Director appointed usha mittal

View PDF (2 pages)

18/12/2008

Appointment Terminate, Director Russell Mark Ford Logged Form

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02/12/2008

Appointment Terminated Director russell ford

View PDF (1 pages)

21/10/2008

Appointment Terminated Director jonathan naggar

View PDF (1 pages)

16/10/2008

Appointment Terminated Director arun bhatia

View PDF (1 pages)

07/10/2008

Appointment Terminated Director nicholas basing

View PDF (1 pages)

22/07/2008

Director appointed mr arun bhatia

View PDF (1 pages)

10/07/2008

Director appointed mr nicholas andrew basing

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10/07/2008

Appointment Terminated Director guy naggar

View PDF (1 pages)

27/06/2008

Director appointed mr guy naggar

View PDF (1 pages)

25/06/2008

Appointment Terminated Director luke bridgeman

View PDF (1 pages)

24/06/2008

Return made up to 25/05/08; full list of members

View PDF (6 pages)

14/05/2008

Director appointed mr jonathan naggar

View PDF (2 pages)

14/05/2008

Appointment Terminated Director guy naggar

View PDF (1 pages)

22/04/2008

Director appointed nicholas john yarrow

View PDF (3 pages)

16/04/2008

Registered office changed on 16/04/2008 from seventh floor 90 high holborn london WC1V 6XX

View PDF (1 pages)

07/04/2008

Appointment Terminated Secretary olswang cosec LIMITED

View PDF (1 pages)

07/04/2008

Secretary appointed nicholas john yarrow

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06/03/2008

Director appointed george charters

View PDF (1 pages)

06/03/2008

Director appointed russell ford

View PDF (1 pages)

06/03/2008

Director appointed andrew morris

View PDF (1 pages)

06/03/2008

Director appointed tarek abuzayyad

View PDF (1 pages)

06/03/2008

Director appointed guy naggar

View PDF (1 pages)

06/03/2008

Resolutions

View PDF (23 pages)

09/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (3 pages)

27/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Certificate of change of name

View PDF (2 pages)

25/05/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Yarrow, Nicholas John	Director	01/04/2008 - Present	80
Naggar, Jonathan	Director	13/05/2008 - 21/10/2008	40
Bhatia, Amit	Director	28/06/2007 - 30/06/2009	26
OLSWANG DIRECTORS 1 LIMITED	Nominee Director	25/05/2007 - 20/06/2007	344
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	25/05/2007 - 20/06/2007	450

Persons with Significant Control

No PSC data available.

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Description

About CHESTNUTBAY MIDDLECO LIMITED

CHESTNUTBAY MIDDLECO LIMITED is an(a) Dissolved company incorporated on 25/05/2007 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CHESTNUTBAY MIDDLECO LIMITED?

CHESTNUTBAY MIDDLECO LIMITED is currently Dissolved. It was registered on 25/05/2007 and dissolved on 27/04/2010.

Where is CHESTNUTBAY MIDDLECO LIMITED located?

CHESTNUTBAY MIDDLECO LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does CHESTNUTBAY MIDDLECO LIMITED do?

CHESTNUTBAY MIDDLECO LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CHESTNUTBAY MIDDLECO LIMITED?

The latest filing was on 27/04/2010: Final Gazette dissolved following liquidation.