CHAMILA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHAMILA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04116270
    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 CHAMILA LIMITED?

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

    Where is CHAMILA LIMITED located?

    Registered Office Address
    6th Floor
    94 Wigmore Street
    London
    W1u 3rf
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAMILA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for CHAMILA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHAMILA 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

    3 pagesDS01

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

    4 pagesAA

    Annual return made up to Nov 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Appointment of Mr Richard Orton as a director

    2 pagesAP01

    Termination of appointment of Stephen Kelly as a director

    1 pagesTM01

    Annual return made up to Nov 28, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Termination of appointment of Annan Limited as a director

    1 pagesTM01

    Annual return made up to Nov 28, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Stephen Kelly as a director

    2 pagesAP01

    Termination of appointment of Paul Kythreotis as a director

    1 pagesTM01

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

    4 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Secretary's details changed for London Secretaries Limited on Nov 28, 2009

    2 pagesCH04

    Annual return made up to Nov 28, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Annan Limited on Nov 28, 2009

    2 pagesCH02

    Director's details changed for Annan Limited on Nov 28, 2009

    2 pagesCH02

    Secretary's details changed for London Secretaries Limited on Nov 28, 2009

    2 pagesCH04

    Accounts for a dormant company made up to Dec 30, 2008

    4 pagesAA

    Who are the officers of CHAMILA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Nominee Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3295777
    900030940001
    ORTON, Richard
    6th Floor
    94 Wigmore Street
    London
    W1u 3rf
    Director
    6th Floor
    94 Wigmore Street
    London
    W1u 3rf
    Isle Of ManBritish126795900001
    KELLY, Stephen John
    6th Floor
    94 Wigmore Street
    London
    W1u 3rf
    Director
    6th Floor
    94 Wigmore Street
    London
    W1u 3rf
    MauritiusBritish136742140018
    KYTHREOTIS, Paul
    14 Dimitriou Karaoli
    Ormidhia
    Larnaca
    7530
    Cyprus
    Director
    14 Dimitriou Karaoli
    Ormidhia
    Larnaca
    7530
    Cyprus
    CyprusBritish140567410001
    ANNAN LIMITED
    Floor
    94 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4082016
    72686780001

    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