CHI (SOUTH WALES) LTD

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CHI (SOUTH WALES) LTD

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Key Data

Status

Dissolved

Company No.

03827375

Incorporation date

17/08/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 4 Felnex Industrial Estate, Stephenson Street, Newport, South Wales NP19 4PQCopy
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See on map
Latest events (Record since 17/08/1999)
dot icon24/11/2010
Final Gazette dissolved following liquidation
dot icon24/08/2010
Notice of final account prior to dissolution
dot icon02/04/2009
Order of court to wind up
dot icon27/03/2009
Appointment of a liquidator
dot icon27/03/2009
Order of court to wind up
dot icon24/02/2009
Appointment Terminated Secretary anthony phillips
dot icon19/02/2009
Appointment Terminated Director julie davies
dot icon18/11/2008
Notice of completion of voluntary arrangement
dot icon16/12/2007
Notice to Registrar of companies voluntary arrangement taking effect
dot icon10/07/2007
Director resigned
dot icon24/06/2007
Return made up to 25/06/07; full list of members
dot icon19/06/2007
New director appointed
dot icon02/05/2007
Certificate of change of name
dot icon03/01/2007
New director appointed
dot icon27/09/2006
Director resigned
dot icon24/09/2006
Return made up to 18/08/06; full list of members
dot icon24/09/2006
Registered office changed on 25/09/06 from: unit 6 east bank road felnex ind.estate stephenson street, newport south wales NP19 4PP
dot icon21/08/2006
New director appointed
dot icon01/08/2006
Registered office changed on 02/08/06 from: 4E mariners way felnex industrial estate newport south wales NP19 4PQ
dot icon19/06/2006
Director resigned
dot icon07/06/2006
Registered office changed on 08/06/06 from: unit 6 east bank road stephenson street industrial estate newport NP19 4PP
dot icon07/06/2006
New secretary appointed
dot icon07/06/2006
New director appointed
dot icon07/06/2006
Secretary resigned
dot icon07/06/2006
Director resigned
dot icon04/05/2006
Particulars of mortgage/charge
dot icon14/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon01/09/2005
Return made up to 18/08/05; full list of members
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon14/12/2004
Registered office changed on 15/12/04 from: chester house 17 gold tops newport NP20 4PH
dot icon19/10/2004
Particulars of mortgage/charge
dot icon16/09/2004
Return made up to 18/08/04; full list of members
dot icon08/07/2004
Total exemption small company accounts made up to 2003-03-31
dot icon25/04/2004
New secretary appointed
dot icon25/04/2004
New director appointed
dot icon25/04/2004
Secretary resigned
dot icon25/04/2004
Director resigned
dot icon14/04/2004
Registered office changed on 15/04/04 from: 72 caerau road newport gwent NP20 4HJ
dot icon05/04/2004
Return made up to 18/08/03; full list of members
dot icon16/06/2003
New director appointed
dot icon09/04/2003
Accounts made up to 2002-03-31
dot icon18/11/2002
Accounting reference date shortened from 31/08/02 to 31/03/02
dot icon17/11/2002
Registered office changed on 18/11/02 from: minty jones & beckett churchgate house 8 clytha park road newport NP20 4PB
dot icon22/10/2002
Director resigned
dot icon21/08/2002
Return made up to 18/08/02; full list of members
dot icon21/08/2002
Secretary resigned
dot icon28/05/2002
Accounts made up to 2001-08-31
dot icon16/05/2002
New secretary appointed
dot icon06/06/2001
Accounts made up to 2000-08-31
dot icon28/03/2001
Director resigned
dot icon06/03/2001
New director appointed
dot icon19/02/2001
Compulsory strike-off action has been discontinued
dot icon13/02/2001
Return made up to 18/08/00; full list of members
dot icon13/02/2001
Secretary's particulars changed;director's particulars changed
dot icon13/02/2001
Registered office changed on 14/02/01
dot icon12/02/2001
First Gazette notice for compulsory strike-off
dot icon01/02/2000
New director appointed
dot icon20/01/2000
New secretary appointed
dot icon26/08/1999
Secretary resigned
dot icon26/08/1999
Director resigned
dot icon26/08/1999
Registered office changed on 27/08/99 from: 381 kingsway hove east sussex BN3 4QD
dot icon17/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2005
dot iconLast change occurred
30/03/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2005
dot iconNext account date
30/03/2006
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Anthony Carl Phillips
Director
04/04/2004 - 04/04/2004
10
Mr Anthony Carl Phillips
Director
11/02/2007 - 10/07/2007
10
BRIGHTON SECRETARY LIMITED
Nominee Secretary
17/08/1999 - 24/08/1999
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
17/08/1999 - 24/08/1999
9606
Davies, Julie Marie
Secretary
04/04/2004 - 15/05/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHI (SOUTH WALES) LTD

CHI (SOUTH WALES) LTD is an(a) Dissolved company incorporated on 17/08/1999 with the registered office located at Unit 4 Felnex Industrial Estate, Stephenson Street, Newport, South Wales NP19 4PQ. There is currently no 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 CHI (SOUTH WALES) LTD?

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CHI (SOUTH WALES) LTD is currently Dissolved. It was registered on 17/08/1999 and dissolved on 24/11/2010.

Where is CHI (SOUTH WALES) LTD located?

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CHI (SOUTH WALES) LTD is registered at Unit 4 Felnex Industrial Estate, Stephenson Street, Newport, South Wales NP19 4PQ.

What does CHI (SOUTH WALES) LTD do?

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CHI (SOUTH WALES) LTD operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for CHI (SOUTH WALES) LTD?

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The latest filing was on 24/11/2010: Final Gazette dissolved following liquidation.