CHISEUIL CASTLE LTD

Key Data

Status

Dissolved

Company No.

03340810

Incorporation date

25/03/1997

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1997)

29/02/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

10/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2015

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

02/02/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2013

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

View PDF (4 pages)

29/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/04/2012

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

View PDF (4 pages)

26/02/2012

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

26/02/2012

Amended accounts made up to 2005-12-31

View PDF (10 pages)

19/02/2012

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

19/02/2012

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

19/02/2012

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

19/02/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2011

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

View PDF (4 pages)

30/05/2011

Director's details changed for Mr Nourredine Brikh on 2011-04-12

View PDF (2 pages)

17/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

06/10/2010

Appointment of Mr Nourredine Brikh as a director

View PDF (2 pages)

05/10/2010

Termination of appointment of Link the World Ltd as a director

View PDF (1 pages)

05/10/2010

Secretary's details changed for Chaplin Benedicte & Company Limited on 2010-03-27

View PDF (1 pages)

04/10/2010

Termination of appointment of Nourredine Brikh as a director

View PDF (1 pages)

04/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2010

Appointment of Mr Nourredine Brikh as a director

View PDF (2 pages)

16/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2010

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

View PDF (4 pages)

14/04/2010

Director's details changed for Link the World Ltd on 2010-03-26

View PDF (2 pages)

14/04/2010

Secretary's details changed for Chaplin Benedicte & Company Limited on 2010-03-26

View PDF (2 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-03-26 with full list of shareholders

View PDF (3 pages)

01/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2008

Return made up to 26/03/08; full list of members; amend

View PDF (6 pages)

01/06/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

15/05/2007

Return made up to 26/03/07; full list of members

View PDF (6 pages)

19/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

19/03/2007

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/09/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

11/09/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2006

Secretary resigned

View PDF (1 pages)

22/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/06/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

06/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

26/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

26/05/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

21/05/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

22/04/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

18/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

17/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/05/2001

New secretary appointed

View PDF (2 pages)

20/05/2001

Registered office changed on 21/05/01 from: 21 st thomas street bristol BS1 6JS

View PDF (1 pages)

24/04/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

27/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

13/04/2000

Resolutions

View PDF (0 pages)

13/04/2000

Resolutions

View PDF (0 pages)

13/04/2000

Resolutions

View PDF (1 pages)

13/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

13/02/2000

Miscellaneous

View PDF (6 pages)

13/02/2000

Ad 23/12/99--------- £ si 110000@10=1100000 £ ic 60000/1160000

View PDF (2 pages)

13/02/2000

Resolutions

View PDF (0 pages)

13/02/2000

Resolutions

View PDF (1 pages)

13/02/2000

£ nc 600000/2500000 23/12/99

View PDF (1 pages)

29/01/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

11/04/1999

Return made up to 26/03/99; full list of members

View PDF (7 pages)

16/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

02/12/1998

Miscellaneous

View PDF (1 pages)

25/11/1998

New director appointed

View PDF (2 pages)

27/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

17/08/1998

Director resigned

View PDF (1 pages)

08/04/1998

Return made up to 26/03/98; full list of members

View PDF (10 pages)

12/06/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

05/04/1997

Director resigned

View PDF (1 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (1 pages)

25/03/1997

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

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Brikh, Nourredine	Director	31/10/2009 - Present	-
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	26/03/1997 - 23/03/2001	1336
SWIFT INCORPORATIONS LIMITED	Nominee Director	26/03/1997 - 26/03/1997	99600
Croshaw, Philip Mark	Nominee Director	26/03/1997 - 20/08/1998	223
LINK THE WORLD LIMITED	Corporate Director	13/11/1998 - 31/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About CHISEUIL CASTLE LTD

CHISEUIL CASTLE LTD is an(a) Dissolved company incorporated on 25/03/1997 with the registered office located at 126 Aldersgate Street, London, EC1A 4JQ. 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 CHISEUIL CASTLE LTD?

CHISEUIL CASTLE LTD is currently Dissolved. It was registered on 25/03/1997 and dissolved on 29/02/2016.

Where is CHISEUIL CASTLE LTD located?

CHISEUIL CASTLE LTD is registered at 126 Aldersgate Street, London, EC1A 4JQ.

What does CHISEUIL CASTLE LTD do?

CHISEUIL CASTLE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHISEUIL CASTLE LTD?

The latest filing was on 29/02/2016: Final Gazette dissolved via compulsory strike-off.