TSOC - CHIL LIMITED

Key Data

Status

Dissolved

Company No.

04052931

Incorporation date

14/08/2000

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2000)

22/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2014

Application to strike the company off the register

View PDF (3 pages)

07/07/2014

Termination of appointment of Owen Francis Lynch as a director on 2014-06-26

View PDF (2 pages)

07/07/2014

Termination of appointment of Richard Michael Boleat as a director on 2014-06-26

View PDF (2 pages)

07/07/2014

Registered office address changed from Flat 3 9 Bushwood London E11 3AY on 2014-07-08

View PDF (2 pages)

01/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

14/08/2013

Annual return made up to 2013-08-15

View PDF (16 pages)

14/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

07/10/2012

Annual return made up to 2012-08-15

View PDF (16 pages)

06/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

12/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (16 pages)

09/01/2011

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

View PDF (5 pages)

09/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (16 pages)

26/10/2009

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

View PDF (5 pages)

09/08/2009

Return made up to 05/08/09; full list of members

View PDF (10 pages)

03/06/2009

Registered office changed on 04/06/2009 from 7 barnard house ellsworth street london E2 0AT

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

28/09/2008

Return made up to 15/08/08; full list of members

View PDF (5 pages)

02/11/2007

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

View PDF (6 pages)

30/08/2007

Return made up to 15/08/07; no change of members

View PDF (8 pages)

31/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

21/08/2006

Return made up to 15/08/06; full list of members

View PDF (9 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

12/09/2005

Registered office changed on 13/09/05 from: the city arc curtain court 7 curtain road london EC2A 3LT

View PDF (1 pages)

01/09/2005

Certificate of change of name

View PDF (2 pages)

10/08/2005

Return made up to 15/08/05; full list of members

View PDF (9 pages)

03/01/2005

Registered office changed on 04/01/05 from: 1-3 norton folgate london E1 6DB

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/08/2004

Return made up to 15/08/04; full list of members

View PDF (9 pages)

01/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

01/10/2003

Return made up to 15/08/03; full list of members

View PDF (8 pages)

01/10/2003

Director resigned

View PDF (1 pages)

01/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

27/07/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/12/2002

Registered office changed on 17/12/02 from: 91 brick lane london E1 6QN

View PDF (1 pages)

09/12/2002

New director appointed

View PDF (2 pages)

30/11/2002

S-div 24/10/02

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30/11/2002

Ad 24/10/02--------- £ si [email protected]=9990 £ ic 10/10000

View PDF (2 pages)

30/11/2002

Nc inc already adjusted 24/10/02

View PDF (1 pages)

30/11/2002

Resolutions

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30/11/2002

Resolutions

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30/11/2002

Resolutions

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30/11/2002

Resolutions

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30/11/2002

Resolutions

View PDF (12 pages)

30/11/2002

New director appointed

View PDF (4 pages)

30/11/2002

New director appointed

View PDF (3 pages)

30/11/2002

Director resigned

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

Director resigned

View PDF (1 pages)

22/09/2002

Return made up to 15/08/02; full list of members

View PDF (5 pages)

22/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

13/09/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

09/01/2001

Ad 18/12/00--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

27/12/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

31/10/2000

Registered office changed on 01/11/00 from: 5 cherry garden crescent wye ashford kent TN25 5AS

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

Registered office changed on 30/08/00 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

29/08/2000

Resolutions

View PDF (14 pages)

14/08/2000

Incorporation

View PDF (8 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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
CHETTLEBURGH'S LIMITED	Nominee Director	14/08/2000 - 19/08/2000	3399
Boleat, Richard Michael	Director	23/10/2002 - 25/06/2014	10
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	14/08/2000 - 19/08/2000	7613
Gunter, Roywood	Director	12/09/2002 - Present	4
Giles, Linda Christine	Director	23/10/2002 - 23/10/2002	2

Persons with Significant Control

No PSC data available.

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Description

About TSOC - CHIL LIMITED

TSOC - CHIL LIMITED is an(a) Dissolved company incorporated on 14/08/2000 with the registered office located at 30 Christchurch Road, Ashford, Kent TN23 7XD. There are currently 3 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 TSOC - CHIL LIMITED?

TSOC - CHIL LIMITED is currently Dissolved. It was registered on 14/08/2000 and dissolved on 22/12/2014.

Where is TSOC - CHIL LIMITED located?

TSOC - CHIL LIMITED is registered at 30 Christchurch Road, Ashford, Kent TN23 7XD.

What does TSOC - CHIL LIMITED do?

TSOC - CHIL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TSOC - CHIL LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.