THE CHILL SHOP LIMITED
Overview
| Company Name | THE CHILL SHOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04623098 |
| 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 THE CHILL SHOP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE CHILL SHOP LIMITED located?
| Registered Office Address | 160 Lower Road Bookham KT23 4AQ Leatherhead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHILL SHOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for THE CHILL SHOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 15 Windsor Park 50 Windsor Avenue Merton London SW19 2TJ to 160 Lower Road Bookham Leatherhead Surrey KT23 4AQ on Jan 11, 2017 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Dierdre Lensly as a secretary on Apr 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fiona Burke as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Miss Fiona Burke as a secretary on Jul 01, 2014 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hayley Carter as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Hayley Carter as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of THE CHILL SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENSLY, Dierdre | Secretary | Lower Road Bookham KT23 4AQ Leatherhead 160 Surrey England | 204191980001 | |||||||
| GALLAGHER, Kevin Patrick | Director | 75 Lodge Close Stoke D Abernon KT11 2SQ Cobham Surrey | United Kingdom | Irish | 2516040001 | |||||
| BURKE, Fiona | Secretary | 15 Windsor Park 50 Windsor Avenue SW19 2TJ Merton London | 189959420001 | |||||||
| CARTER, Hayley | Secretary | 88 Little Roke Avenue CR8 5NJ Kenley Surrey | British | 106346700001 | ||||||
| CARTER, Hayley | Director | 88 Little Roke Avenue CR8 5NJ Kenley Surrey | United Kingdom | British | 106346700001 | |||||
| DAVIES, Sally Anne | Director | 7 Briar Lane SM5 4PX Carshalton On The Hill Surrey | United Kingdom | British | 46394150002 |
Who are the persons with significant control of THE CHILL SHOP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Patrick Gallagher | Jul 01, 2016 | Lower Road Bookham KT23 4AQ Leatherhead 160 Surrey England | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of 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