LE CHALET DU SOLEIL LTD

Key Data

Status

Dissolved

Company No.

05126388

Incorporation date

11/05/2004

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2004)

10/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (3 pages)

26/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

28/11/2010

Appointment of Mr Daniele Pelizzari as a director

View PDF (2 pages)

26/10/2010

Termination of appointment of Roberto Perozzi as a director

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

19/08/2010

Appointment of Mr Roberto Perozzi as a director

View PDF (2 pages)

29/06/2010

Termination of appointment of Roar Gangdal as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of Poland Secretaries Limited as a secretary

View PDF (1 pages)

18/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

01/06/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

02/03/2009

Accounts made up to 2008-05-31

View PDF (1 pages)

24/06/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

06/03/2008

Accounts made up to 2007-05-31

View PDF (1 pages)

13/08/2007

New secretary appointed

View PDF (1 pages)

13/08/2007

Secretary resigned

View PDF (1 pages)

01/07/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

17/05/2007

New director appointed

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

11/03/2007

Accounts made up to 2006-05-31

View PDF (1 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Registered office changed on 02/03/07 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

01/03/2007

Secretary's particulars changed

View PDF (1 pages)

11/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

01/12/2005

Accounts made up to 2005-05-31

View PDF (1 pages)

11/05/2005

Return made up to 12/05/05; full list of members

View PDF (2 pages)

14/06/2004

Certificate of change of name

View PDF (3 pages)

11/05/2004

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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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
GOWER SECRETARIES LIMITED	Corporate Secretary	11/05/2004 - 09/08/2007	346
POLAND SECRETARIES LIMITED	Corporate Secretary	09/08/2007 - 27/06/2010	80
Gangdal, Roar	Director	18/03/2007 - 27/06/2010	112
Pelizzari, Daniele	Director	28/11/2010 - Present	-
Perozzi, Roberto, Dr	Director	11/08/2010 - 25/10/2010	-

Persons with Significant Control

No PSC data available.

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Description

About LE CHALET DU SOLEIL LTD

LE CHALET DU SOLEIL LTD is an(a) Dissolved company incorporated on 11/05/2004 with the registered office located at Third Floor, 15 Poland Street, London W1F 8QE. 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 LE CHALET DU SOLEIL LTD?

LE CHALET DU SOLEIL LTD is currently Dissolved. It was registered on 11/05/2004 and dissolved on 10/09/2012.

Where is LE CHALET DU SOLEIL LTD located?

LE CHALET DU SOLEIL LTD is registered at Third Floor, 15 Poland Street, London W1F 8QE.

What does LE CHALET DU SOLEIL LTD do?

LE CHALET DU SOLEIL LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LE CHALET DU SOLEIL LTD?

The latest filing was on 10/09/2012: Final Gazette dissolved via compulsory strike-off.