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CHANTSET LIMITED

CHANTSET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHANTSET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03299755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHANTSET LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CHANTSET LIMITED located?

    Registered Office Address
    4 Emerald Court Woodide Park Road
    Finchley
    N12 8XD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANTSET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CHANTSET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Emerald Court Woodside Park Road Finchley London N12 8XD to 4 Emerald Court Woodide Park Road Finchley London N12 8XD on Apr 03, 2020

    		2 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Registered office address changed from C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY to Emerald Court Woodside Park Road Finchley London N12 8XD on Feb 17, 2020

    		2 pagesAD01

    Confirmation statement made on Jan 08, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 08, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP United Kingdom to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on Jan 07, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Registered office address changed from * 16 Dover Street London W1S 4LR* on Feb 24, 2014

    		1 pagesAD01

    Annual return made up to Jan 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Jan 08, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jan 08, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Jan 08, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CHANTSET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEIN, Martin
    4 Emerald Court
    Woodside Park Road Finchley
    N12 8XD London
    		Secretary
    4 Emerald Court
    Woodside Park Road Finchley
    N12 8XD London
    		British85862860001
    HAMILTON-SMITH, Brian Keith
    South View Road
    HA5 3YA Pinner
    The Lodge
    Middlesex
    		Director
    South View Road
    HA5 3YA Pinner
    The Lodge
    Middlesex
    		United KingdomBritish129156850001
    TOOGOOD, John Robert
    16 Catherines Close
    Henwood Lane
    B91 2SZ Solihull
    West Midlands
    		Secretary
    16 Catherines Close
    Henwood Lane
    B91 2SZ Solihull
    West Midlands
    		British6387540001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    RAMOS, Hector
    6 Albemarle Street
    W1S 4HG London
    		Director
    6 Albemarle Street
    W1S 4HG London
    		British82193490001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHANTSET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Keith Hamilton-Smith
    2 The Close
    Friston
    BN20 0HB Eastbourne
    Downs Cottage
    East Sussex
    United Kingdom
    		Apr 06, 2016
    2 The Close
    Friston
    BN20 0HB Eastbourne
    Downs Cottage
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Stein
    Woodside Park Road
    Finchley
    N12 8XD London
    4 Emerald Court
    London
    England
    		Apr 06, 2016
    Woodside Park Road
    Finchley
    N12 8XD London
    4 Emerald Court
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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