CHATREED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHATREED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01378552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHATREED LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHATREED LIMITED located?

    Registered Office Address
    c/o BB DESIGNS
    Unit4 Eclipse Ind Centre
    Sandown Road
    WD24 7AE Watford
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHATREED LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CHATREED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 5,000
    SH01

    Termination of appointment of Sagar Brahmbhatt as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Mvd House 14-16 Wadsworth Road Perivale Middlesex UB6 7JL* on Apr 18, 2011

    1 pagesAD01

    Register inspection address has been changed from C/O Chatreed Ltd Mvd House , 14-16 Wadsworth Road Perivale Greenford Middlesex UB6 7JD England

    1 pagesAD02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 26, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of CHATREED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAHMBHATT, Sagar Vishnuprasad
    36 Main Avenue
    HA6 2LQ Northwood
    Middlesex
    Secretary
    36 Main Avenue
    HA6 2LQ Northwood
    Middlesex
    British38211510002
    BRAHMBHATT, Minesh Vishnuprasad
    36 Main Avenue
    HA6 2LQ Northwood
    Middlesex
    Director
    36 Main Avenue
    HA6 2LQ Northwood
    Middlesex
    EnglandBritish5503200002
    BRAHMBHATT, Minesh Vishnuprasad
    25 Rochester Drive
    HA5 1DA Pinner
    Middlesex
    Secretary
    25 Rochester Drive
    HA5 1DA Pinner
    Middlesex
    British5503200001
    BRAHMBHATT, Minesh Vishnuprasad
    25 Rochester Drive
    HA5 1DA Pinner
    Middlesex
    Director
    25 Rochester Drive
    HA5 1DA Pinner
    Middlesex
    British5503200001
    BRAHMBHATT, Sagar Vishnuprasad
    36 Main Avenue
    HA6 2LQ Northwood
    Middlesex
    Director
    36 Main Avenue
    HA6 2LQ Northwood
    Middlesex
    EnglandBritish38211510002
    BRAHMBHATT, Sagar Vishnuprasad
    36 Main Avenue
    HA6 2LQ Northwood
    Middlesex
    Director
    36 Main Avenue
    HA6 2LQ Northwood
    Middlesex
    EnglandBritish38211510002
    BRAHMBHATT, Vishnuprasad
    36 Main Avenue
    HA6 2LQ Northwood
    Middlesex
    Director
    36 Main Avenue
    HA6 2LQ Northwood
    Middlesex
    British94495330001

    Does CHATREED LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Sep 18, 1978
    Delivered On Oct 04, 1978
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    397, acton lane london W3.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank LTD
    Transactions
    • Oct 04, 1978Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0