CHEVIOT 117 LIMITED

Key Data

Status

Dissolved

Company No.

01630349

Incorporation date

19/04/1982

Size

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1982)

12/07/2016

Final Gazette dissolved following liquidation

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12/04/2016

Return of final meeting in a members' voluntary winding up

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30/09/2015

Certificate of change of name

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30/09/2015

Change of name notice

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08/06/2015

Liquidators' statement of receipts and payments to 2015-03-28

View PDF (10 pages)

29/05/2014

Liquidators' statement of receipts and payments to 2014-03-28

View PDF (10 pages)

14/04/2013

Registered office address changed from 43 Rosary Gardens London SW7 4NQ on 2013-04-15

View PDF (2 pages)

11/04/2013

Declaration of solvency

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11/04/2013

Appointment of a voluntary liquidator

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11/04/2013

Resolutions

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26/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

03/01/2013

Resolutions

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03/01/2013

Statement of capital following an allotment of shares on 2012-12-17

View PDF (6 pages)

29/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

12/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

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24/07/2011

Termination of appointment of Marcus De Ferranti as a director

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14/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

06/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

09/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

25/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Marcus Basil Ziani De Ferranti on 2010-03-26

View PDF (2 pages)

04/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

30/03/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

04/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (18 pages)

27/12/2008

Appointment terminated director howard flight

View PDF (1 pages)

31/03/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

02/02/2008

Accounts made up to 2007-03-31

View PDF (16 pages)

28/03/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

23/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

29/03/2006

Return made up to 27/03/06; full list of members

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05/12/2005

Director resigned

View PDF (1 pages)

31/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

19/09/2005

New director appointed

View PDF (4 pages)

18/04/2005

Return made up to 27/03/05; full list of members

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24/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

01/12/2003

Accounts made up to 2003-03-31

View PDF (11 pages)

29/05/2003

Director resigned

View PDF (1 pages)

30/03/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

09/01/2003

Accounts made up to 2002-03-31

View PDF (10 pages)

20/03/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

01/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (21 pages)

21/03/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

14/09/2000

Full group accounts made up to 2000-03-31

View PDF (21 pages)

29/03/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

23/11/1999

Full group accounts made up to 1999-03-31

View PDF (21 pages)

05/04/1999

Return made up to 04/04/99; no change of members

View PDF (4 pages)

09/08/1998

Full group accounts made up to 1998-03-31

View PDF (19 pages)

29/03/1998

Return made up to 04/04/98; full list of members

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21/01/1998

Full group accounts made up to 1997-03-31

View PDF (19 pages)

12/10/1997

Secretary resigned

View PDF (1 pages)

31/07/1997

New director appointed

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21/05/1997

Ad 27/03/97--------- £ si 9900@1

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21/05/1997

Resolutions

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21/05/1997

Nc inc already adjusted 27/03/97

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10/04/1997

Return made up to 04/04/97; full list of members

View PDF (6 pages)

02/02/1997

Full group accounts made up to 1996-03-31

View PDF (16 pages)

02/01/1997

New director appointed

View PDF (2 pages)

01/05/1996

Return made up to 04/04/96; no change of members

View PDF (6 pages)

16/01/1996

Full group accounts made up to 1995-03-31

View PDF (16 pages)

19/11/1995

Director resigned

View PDF (2 pages)

26/03/1995

Return made up to 04/04/95; full list of members

View PDF (6 pages)

01/02/1995

Full group accounts made up to 1994-03-31

View PDF (15 pages)

25/04/1994

Secretary resigned;new secretary appointed

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25/04/1994

Return made up to 04/04/94; no change of members

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20/03/1994

New director appointed

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15/03/1994

Registered office changed on 16/03/94 from: bell house 8 bell yard london WC2A 2JU

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15/03/1994

New director appointed

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11/01/1994

Full group accounts made up to 1993-03-31

View PDF (14 pages)

09/05/1993

Return made up to 04/04/93; no change of members

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26/01/1993

Secretary resigned;new secretary appointed

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23/01/1993

Full group accounts made up to 1992-03-31

View PDF (13 pages)

20/05/1992

Return made up to 04/04/92; full list of members

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11/11/1991

Full group accounts made up to 1991-03-31

View PDF (11 pages)

30/09/1991

Registered office changed on 01/10/91 from: bell house 8 bell yard london WC2A 2JU

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25/09/1991

Registered office changed on 26/09/91 from: 2 queen annes gate buildings london SW1H 9AA

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26/06/1991

Return made up to 04/04/91; full list of members

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19/06/1991

Accounts made up to 1990-03-31

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14/04/1991

Particulars of mortgage/charge

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10/01/1991

New director appointed

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19/12/1990

New director appointed

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13/11/1990

Return made up to 30/07/90; full list of members

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16/10/1990

Resolutions

View PDF (14 pages)

14/10/1990

Director resigned

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07/10/1990

Certificate of change of name

View PDF (2 pages)

04/09/1990

New director appointed

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30/08/1990

Resolutions

View PDF (2 pages)

03/08/1989

Accounts made up to 1989-03-31

View PDF (8 pages)

05/06/1989

Return made up to 31/12/88; full list of members

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05/06/1989

Secretary resigned;new secretary appointed

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05/06/1989

Secretary resigned;new secretary appointed

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05/06/1989

Return made up to 04/04/89; full list of members

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17/04/1989

Accounts made up to 1988-03-31

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02/03/1988

Return made up to 14/08/87; full list of members

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02/03/1988

Accounts made up to 1987-03-31

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02/03/1988

Return made up to 11/12/86; full list of members

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02/03/1988

Accounts made up to 1986-03-31

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22/11/1987

Registered office changed on 23/11/87 from: industrial house grand arcade n finchley london N12 0EL

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19/04/1982

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Elsworth, Peter Norman	Director	28/02/1994 - 08/11/1995	6
Flight, Howard Emerson, Lord	Director	11/09/2005 - 08/12/2008	24
De Ferranti, Marcus Basil Ziani	Director	01/12/1996 - 31/03/2011	8
Pearce, William Harold Neil	Director	28/02/1994 - 22/05/2003	16
Weyman, Jane	Secretary	28/02/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHEVIOT 117 LIMITED

CHEVIOT 117 LIMITED is an(a) Dissolved company incorporated on 19/04/1982 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 CHEVIOT 117 LIMITED?

CHEVIOT 117 LIMITED is currently Dissolved. It was registered on 19/04/1982 and dissolved on 12/07/2016.

Where is CHEVIOT 117 LIMITED located?

CHEVIOT 117 LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does CHEVIOT 117 LIMITED do?

CHEVIOT 117 LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CHEVIOT 117 LIMITED?

The latest filing was on 12/07/2016: Final Gazette dissolved following liquidation.