CHINEN LIMITED

Key Data

Status

Dissolved

Company No.

02783080

Incorporation date

24/01/1993

Size

Total Exemption Small

Classification

Manufacture of other outerwear (18.22 - SIC 2003);Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1993)

26/05/2013

Final Gazette dissolved following liquidation

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26/02/2013

Return of final meeting in a creditors' voluntary winding up

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01/11/2012

Liquidators' statement of receipts and payments to 2012-10-22

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03/05/2012

Liquidators' statement of receipts and payments to 2012-04-22

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30/10/2011

Liquidators' statement of receipts and payments to 2011-10-22

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25/05/2011

Liquidators' statement of receipts and payments to 2011-04-22

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16/11/2010

Liquidators' statement of receipts and payments to 2010-10-22

View PDF (5 pages)

02/11/2009

Registered office address changed from 8-12 Camden High Street London NW1 0JH on 2009-11-03

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02/11/2009

Statement of affairs with form 4.19

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02/11/2009

Appointment of a voluntary liquidator

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02/11/2009

Resolutions

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08/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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30/09/2009

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

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28/09/2009

Notice of completion of voluntary arrangement

View PDF (14 pages)

14/04/2009

Particulars of a mortgage or charge / charge no: 2

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04/03/2009

Return made up to 25/01/09; full list of members

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01/03/2009

Total exemption small company accounts made up to 2008-04-30

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09/11/2008

Notice to Registrar of companies voluntary arrangement taking effect

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28/08/2008

Particulars of contract relating to shares

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28/08/2008

Ad 28/07/08 gbp si 3700@1=3700 gbp ic 1146/4846

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21/05/2008

Resolutions

View PDF (1 pages)

16/04/2008

Appointment Terminated Secretary zafar khan

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03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

02/03/2008

Return made up to 25/01/08; full list of members

View PDF (4 pages)

21/02/2007

Return made up to 25/01/07; full list of members

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21/02/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

02/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

02/03/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

28/09/2005

Registered office changed on 29/09/05 from: 3RD floor 9-17 saint albans place islington london N1 0NX

View PDF (1 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

13/07/2005

Director resigned

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13/07/2005

Secretary resigned

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07/04/2005

Accounting reference date extended from 31/10/04 to 30/04/05

View PDF (1 pages)

24/02/2005

Return made up to 25/01/05; full list of members

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05/09/2004

Accounts for a small company made up to 2003-10-31

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16/02/2004

Return made up to 25/01/04; full list of members

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28/10/2003

Accounts for a small company made up to 2002-10-31

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22/07/2003

Accounts for a small company made up to 2001-10-31

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11/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2003

Return made up to 25/01/03; full list of members

View PDF (8 pages)

30/06/2002

Registered office changed on 01/07/02 from: 142 camden street london NW1 9PF

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07/04/2002

Accounts for a small company made up to 2000-10-31

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04/02/2002

Return made up to 25/01/02; full list of members

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25/02/2001

Return made up to 25/01/01; full list of members

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08/10/2000

Accounting reference date extended from 30/04/00 to 31/10/00

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17/09/2000

Ad 31/08/00--------- £ si 186@1=186 £ ic 960/1146

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22/08/2000

Nc inc already adjusted 16/06/00

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22/08/2000

Resolutions

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22/08/2000

Resolutions

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22/08/2000

Resolutions

View PDF (12 pages)

22/08/2000

Nc inc already adjusted 16/06/00

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22/08/2000

Resolutions

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22/08/2000

Resolutions

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25/05/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

16/05/2000

Accounts for a small company made up to 1999-04-30

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25/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

25/02/1999

Secretary's particulars changed;director's particulars changed

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14/12/1998

Director's particulars changed

View PDF (1 pages)

10/12/1998

Accounts for a small company made up to 1998-04-30

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05/03/1998

Amended accounts made up to 1997-04-30

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01/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

18/01/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

27/07/1997

Registered office changed on 28/07/97 from: ramilles house 1-2 ramilles street london W1V 1DF

View PDF (1 pages)

26/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

10/02/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

17/01/1996

Return made up to 25/01/96; change of members

View PDF (6 pages)

26/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

26/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1995

Return made up to 25/01/95; full list of members

View PDF (6 pages)

23/04/1995

Secretary's particulars changed

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23/04/1995

Registered office changed on 24/04/95

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29/03/1995

Accounting reference date extended from 05/04 to 30/04

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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24/11/1994

Accounts for a small company made up to 1994-04-05

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30/08/1994

Return made up to 25/01/94; full list of members; amend

View PDF (8 pages)

25/05/1994

Registered office changed on 26/05/94 from: 2 princes street london W1R 7RA

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11/05/1994

Ad 05/04/94--------- £ si 176@1=176 £ ic 784/960

View PDF (2 pages)

08/05/1994

Ad 31/03/94--------- £ si 284@1=284 £ ic 500/784

View PDF (2 pages)

09/03/1994

Return made up to 25/01/94; full list of members

View PDF (5 pages)

09/03/1994

Secretary's particulars changed

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03/02/1994

Ad 31/12/93--------- £ si 498@1=498 £ ic 2/500

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16/12/1993

Secretary resigned;new secretary appointed;new director appointed

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16/12/1993

Registered office changed on 17/12/93 from: 61 brockwell court effra road london SW2 1NA

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28/09/1993

Accounting reference date notified as 05/04

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21/03/1993

Registered office changed on 22/03/93 from: 95 leith mansions grantully road maida vale london W9 1LJ

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07/02/1993

Registered office changed on 08/02/93 from: 120 east road london N1 6AA

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07/02/1993

Secretary resigned;new secretary appointed

View PDF (4 pages)

07/02/1993

Director resigned;new director appointed

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24/01/1993

Incorporation

View PDF (15 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
CCS DIRECTORS LIMITED	Nominee Director	25/01/1993 - 29/01/1992	1208
CCS SECRETARIES LIMITED	Nominee Secretary	25/01/1993 - 29/01/1993	1295
D'souza, Teresa Jane	Director	29/01/1993 - 31/03/2005	-
Khan, Zafar Us Saqib Ali	Secretary	31/03/2005 - 14/04/2008	1
Lysandrou, Lysandros, Dr	Director	01/12/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CHINEN LIMITED

CHINEN LIMITED is an(a) Dissolved company incorporated on 24/01/1993 with the registered office located at 1148 Mountview Court High Road, Whetstone, London N20 0RA. 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 CHINEN LIMITED?

CHINEN LIMITED is currently Dissolved. It was registered on 24/01/1993 and dissolved on 26/05/2013.

Where is CHINEN LIMITED located?

CHINEN LIMITED is registered at 1148 Mountview Court High Road, Whetstone, London N20 0RA.

What does CHINEN LIMITED do?

CHINEN LIMITED operates in the Manufacture of other outerwear (18.22 - SIC 2003) sector.

What is the latest filing for CHINEN LIMITED?

The latest filing was on 26/05/2013: Final Gazette dissolved following liquidation.