co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHENDANE LIMITED

CHENDANE LIMITED

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

    • Overview

    Company NameCHENDANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04989120
    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 CHENDANE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHENDANE LIMITED located?

    Registered Office Address
    20 2nd Floor
    Thayer Street
    W1U 2DD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHENDANE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for CHENDANE 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

    Registered office address changed from C/O Brooksplace Ltd 5th Floor 95 Wigmore Street London W1U 1DL to 20 2nd Floor Thayer Street London W1U 2DD on Jul 14, 2016

    		1 pagesAD01

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from 1 Conduit Street London W1S 2XA to C/O Brooksplace Ltd 5Th Floor 95 Wigmore Street London W1U 1DL on Dec 16, 2014

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Dec 09, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Registered office address changed from * 1 Harley Place London W1G 8QB* on Mar 01, 2012

    		1 pagesAD01

    Annual return made up to Dec 09, 2011 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Dec 09, 2010 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Termination of appointment of John Green as a secretary

    		1 pagesTM02

    Annual return made up to Dec 09, 2009 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    legacy

    		3 pages363a

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

    		2 pagesAA

    legacy

    		1 pages287

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of CHENDANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATTER, Richard Mark
    Hamilton Terrace
    NW8 9UJ London
    54
    		Director
    Hamilton Terrace
    NW8 9UJ London
    54
    		EnglandBritish67030840002
    GREEN, John Lewis
    2 Norfolk Cottages
    Ayot St Lawrence
    AL6 9DA Welwyn
    Hertfordshire
    		Secretary
    2 Norfolk Cottages
    Ayot St Lawrence
    AL6 9DA Welwyn
    Hertfordshire
    		British24330060002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    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.
    • license: CC0