CHERITON FINANCE LIMITED

Overview

Company Name	CHERITON FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04393409
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2002
Date of Cessation	Mar 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHERITON FINANCE LIMITED?

(5152) /

Where is CHERITON FINANCE LIMITED located?

Registered Office Address	60 Cannon Street EC4N 6NP London
Undeliverable Registered Office Address	No

What are the latest accounts for CHERITON FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for CHERITON FINANCE LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 17, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 20, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 18, 2009

legacy

3 pages

363a

Mar 18, 2009

legacy

1 pages

287

Feb 17, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 14, 2008

legacy

3 pages

363a

May 22, 2007

legacy

1 pages

288c

Apr 26, 2007

legacy

1 pages

287

Apr 26, 2007

legacy

1 pages

287

Apr 03, 2007

legacy

2 pages

363a

Oct 17, 2006

legacy

1 pages

288c

Oct 17, 2006

legacy

1 pages

287

Oct 05, 2006

Total exemption small company accounts made up to Mar 31, 2005

4 pages

Sep 20, 2006

Amended accounts made up to Mar 31, 2003

5 pages

AAMD

Sep 20, 2006

Total exemption small company accounts made up to Mar 31, 2004

5 pages

Apr 19, 2006

legacy

2 pages

363a

Mar 02, 2006

legacy

2 pages

288a

Feb 28, 2006

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 28, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions V bvalashov app chairma 17/02/06	RES13

Feb 24, 2006

legacy

1 pages

288b

Mar 15, 2005

legacy

2 pages

363s

Dec 20, 2004

legacy

1 pages

244

Mar 30, 2004

legacy

6 pages

363s

Mar 15, 2004

Accounts made up to Mar 31, 2003

1 pages

View All Filings

Who are the officers of CHERITON FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
CLS SECRETARIES LTD Drake Chambers Road Town Tortola British Virgin Islands	Feb 13, 2003		Secretary	Drake Chambers Road Town Tortola British Virgin Islands				92406930001
BALASHOV, Valeriy 26 Aviahim St Tashkent 100007 Uzbekistan	Feb 15, 2006		Director	26 Aviahim St Tashkent 100007 Uzbekistan	Russian	1966-4	Consultant	111120620002
GUERNSEY CORPORATE SECRETARIES LIMITED Don Mackay Boulevard Marsh Harbour Loyalist Plaza Abaco Bahamas	Mar 13, 2002	Feb 13, 2003	Nominee Secretary	Don Mackay Boulevard Marsh Harbour Loyalist Plaza Abaco Bahamas				900014300001
IMEX EXECUTIVE, LTD. Drake Chambers Road Town FOREIGN Tortola British Virgin Islands	Feb 13, 2003	Feb 15, 2006	Director	Drake Chambers Road Town FOREIGN Tortola British Virgin Islands				85561110001
KEYSTONE INVESTMENTS LIMITED El Greco House 1st Floor Office 104 20 Queen Frederica Street Nicosia 1066 Cyprus	Mar 13, 2002	Feb 13, 2003	Nominee Director	El Greco House 1st Floor Office 104 20 Queen Frederica Street Nicosia 1066 Cyprus				900022820001

View Detailed Information on Officers and People 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.
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