CHAGRIN TRADING LIMITED

Overview

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

Registered Office Address	Fifth Floor 86 Jermyn Street London SW1Y 6AW
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 13, 2010	Application to strike the company off the register	3 pages	DS01

Jun 05, 2009	Total exemption full accounts made up to Dec 31, 2008	9 pages	AA

Nov 17, 2008	legacy	3 pages	363a

Jun 12, 2008	Total exemption full accounts made up to Dec 31, 2007	9 pages	AA

Nov 21, 2007	legacy	2 pages	363a
Nov 02, 2007	Total exemption full accounts made up to Dec 31, 2006	10 pages	AA
Dec 11, 2006	legacy	6 pages	363s
Nov 05, 2006	Full accounts made up to Dec 31, 2005	13 pages	AA
Dec 22, 2005	Full accounts made up to Dec 31, 2004	13 pages	AA
Nov 25, 2005	legacy	6 pages	363s
Oct 03, 2005	legacy	1 pages	244
Dec 23, 2004	Full accounts made up to Dec 31, 2003	10 pages	AA
Nov 26, 2004	legacy	6 pages	363s
Oct 19, 2004	legacy	5 pages	395
Sep 15, 2004	legacy	1 pages	244
Jan 12, 2004	legacy	5 pages	363a
Dec 30, 2003	legacy	2 pages	288a
Dec 30, 2003	legacy	1 pages	288b
Sep 19, 2003	legacy	1 pages	288c
Sep 08, 2003	legacy	1 pages	287
May 16, 2003	legacy	2 pages	88(2)R
Mar 20, 2003	legacy	1 pages	288b
Mar 20, 2003	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PREMIUM SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Nov 20, 2002		Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				51649990008
HAWES, William Robert 124 Barrowgate Road W4 4QP London	Oct 20, 2003		Director	124 Barrowgate Road W4 4QP London	England	British	1945-1	57852850001
TADCO SECRETARIAL SERVICES LIMITED 48 Conduit Street W1S 2YR London	Nov 15, 2002	Nov 20, 2002	Nominee Secretary	48 Conduit Street W1S 2YR London				900023890001
BEHAR, Robert Jack 11 Sunbury Avenue Mill Hill NW7 3SL London	Feb 11, 2003	Oct 20, 2003	Director	11 Sunbury Avenue Mill Hill NW7 3SL London	England	British	1949-4	12360240001
ANNAN LIMITED 6th Floor 94 Wigmore Street W1U 3RF London	Nov 20, 2002	Feb 11, 2003	Director	6th Floor 94 Wigmore Street W1U 3RF London				72686780001
TADCO DIRECTORS LIMITED 48 Conduit Street W1S 2YR London	Nov 15, 2002	Nov 20, 2002	Nominee Director	48 Conduit Street W1S 2YR London				900023880001

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Oct 08, 2004 Delivered On Oct 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re: chagrin trading limited treasury deposit deal number 77825788. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 19, 2004Registration of a charge (395)

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