CHIYODA PROPERTY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04480780

Incorporation date

08/07/2002

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2002)

18/10/2011

Final Gazette dissolved following liquidation

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18/07/2011

Completion of winding up

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23/05/2010

Order of court to wind up

View PDF (1 pages)

26/11/2009

Termination of appointment of Anne Hughes as a director

View PDF (1 pages)

24/11/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2009

Application for striking-off

View PDF (1 pages)

10/08/2009

Registered office changed on 11/08/2009 from 1 robin hill little common bexhill on sea east sussex TN39 4QS

View PDF (1 pages)

04/07/2009

Appointment Terminated Director empire equity property holdings LIMITED

View PDF (1 pages)

03/06/2009

Appointment Terminated Secretary anne hughes

View PDF (1 pages)

03/06/2009

Secretary appointed reorient legal LIMITED

View PDF (1 pages)

03/06/2009

Director appointed anne marie hughes

View PDF (1 pages)

27/11/2008

Return made up to 24/06/08; full list of members

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16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

06/08/2007

Registered office changed on 07/08/07 from: 3 robin hill bexhill on sea east sussex TN39 4QZ

View PDF (1 pages)

09/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

10/06/2007

Director resigned

View PDF (1 pages)

12/03/2007

Full accounts made up to 2004-12-31

View PDF (15 pages)

26/01/2007

New secretary appointed

View PDF (2 pages)

23/01/2007

New director appointed

View PDF (1 pages)

08/12/2006

Registered office changed on 09/12/06 from: reorient legal LIMITED 148 leadenhall street london EC3V 4QT

View PDF (1 pages)

08/12/2006

Secretary resigned

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (1 pages)

01/08/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Registered office changed on 26/04/06 from: 33 market place henley on thames oxfordshire RG9 2AA

View PDF (1 pages)

27/06/2005

Return made up to 24/06/05; full list of members

View PDF (2 pages)

31/08/2004

Particulars of mortgage/charge

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25/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/08/2004

Amended accounts made up to 2003-07-31

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17/08/2004

Resolutions

View PDF (1 pages)

15/08/2004

Resolutions

View PDF (22 pages)

07/07/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

06/07/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

06/05/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

12/01/2004

New director appointed

View PDF (2 pages)

18/12/2003

Director resigned

View PDF (1 pages)

25/08/2003

Return made up to 09/07/03; full list of members

View PDF (6 pages)

24/09/2002

Certificate of change of name

View PDF (2 pages)

15/09/2002

Director resigned

View PDF (1 pages)

08/07/2002

Incorporation

View PDF (30 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
AMP SECRETARIES LIMITED	Corporate Secretary	08/07/2002 - 28/11/2006	14
AMP MANAGEMENT CONSULTANCY LIMITED	Corporate Director	08/07/2002 - 30/11/2003	8
Gundlach, Guy David	Director	25/10/2006 - 29/11/2007	6
Hughes, Anne Marie	Director	31/05/2009 - 31/10/2009	1
REORIENT LEGAL LIMITED	Corporate Secretary	31/05/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CHIYODA PROPERTY HOLDINGS LIMITED

CHIYODA PROPERTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/07/2002 with the registered office located at 65 Cowdray Park Road, Bexhill-On-Sea, East Sussex TN39 4EZ. 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 CHIYODA PROPERTY HOLDINGS LIMITED?

CHIYODA PROPERTY HOLDINGS LIMITED is currently Dissolved. It was registered on 08/07/2002 and dissolved on 18/10/2011.

Where is CHIYODA PROPERTY HOLDINGS LIMITED located?

CHIYODA PROPERTY HOLDINGS LIMITED is registered at 65 Cowdray Park Road, Bexhill-On-Sea, East Sussex TN39 4EZ.

What does CHIYODA PROPERTY HOLDINGS LIMITED do?

CHIYODA PROPERTY HOLDINGS LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for CHIYODA PROPERTY HOLDINGS LIMITED?

The latest filing was on 18/10/2011: Final Gazette dissolved following liquidation.