CHINON LIMITED

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

    Company NameCHINON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04928729
    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 CHINON LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHINON LIMITED located?

    Registered Office Address
    c/o C/O, TURCAN CONNELL
    TURCAN CONNELL
    12 Stanhope Gate
    W1K 1AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHINON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CHINON 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

    Annual return made up to Oct 10, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2011

    Statement of capital on Oct 24, 2011

    • Capital: GBP 200
    SH01

    Total exemption full accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Oct 10, 2010 with full list of shareholders

    14 pagesAR01

    Annual return made up to Oct 10, 2009 with full list of shareholders

    14 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    5 pagesAA

    Accounts for a small company made up to Dec 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Accounts for a small company made up to Dec 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Accounts for a small company made up to Dec 31, 2005

    5 pagesAA

    Accounts for a small company made up to Dec 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-sub div 16/02/04
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of CHINON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL WS
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    76340540001
    ACKERMAN, Barry
    Flat 3
    59 Great Cumberland Place
    W1H 7LJ London
    Director
    Flat 3
    59 Great Cumberland Place
    W1H 7LJ London
    EnglandBritish59066090001

    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