CHANAN LIMITED
Overview
| Company Name | CHANAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04003628 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHANAN LIMITED located?
| Registered Office Address | Fourth Floor 20 Margaret Street W1W 8RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CHANAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mayside Secretaries Limited on May 27, 2014 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Richard Hazzard on Aug 27, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Panfry Limited on Jun 02, 2014 | 1 pages | CH02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * 180-186 Kings Cross Road London WC1X 9DE* on Jun 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Richard Hazzard as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Knott as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Panfry Limited as a director | 2 pages | AP02 | ||||||||||
Who are the officers of CHANAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAYSIDE SECRETARIES LIMITED | Secretary | 20 Margaret Street W1W 8RS London Fourth Floor England |
| 125908180001 | ||||||||||
| HAZZARD, Richard | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | England | British | 174667190002 | |||||||||
| PANFRY LIMITED | Director | 20 Margaret Street W1W 8RS London Fourth Floor England |
| 125908750001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| DEGIACOMI, Walter | Director | 8 Rue Saint Leger Geneve 1205 Switzerland | Switzerland | Swiss | 148747730001 | |||||||||
| KNOTT, Elizabeth Anne | Director | Kings Cross Road WC1X 9DE London 180-186 United Kingdom | United Kingdom | British | 136155260001 | |||||||||
| LANDMAN, Yardena | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | 107924850002 | |||||||||
| LEGUIZAMON, Roland | Director | 24 Rue De L'Aubepine 1205 Geneve Switzerland | Swiss | 75789250001 | ||||||||||
| LEWIS, Miriam Elizabeth Patricia | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | 36369830005 | |||||||||
| MILLS, Stephen John | Director | Sunridge Summerhill Lane RH16 1RW Haywards Heath West Sussex | England | British | 15688420004 | |||||||||
| SCHWEITZER, Robert | Director | 2 Penywern Road SW5 9ST London | Argentinian | 69319190001 | ||||||||||
| TRACHSEL, Jacques | Director | 8 Rue Saint Leger Geneve 1205 Switzerland | Swiss | 77168540001 | ||||||||||
| WIGMORE DIRECTORS LIMITED | Director | 66 Wigmore Street W1U 2HQ London | 51804510001 |
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