CHATSOL LIMITED
Overview
| Company Name | CHATSOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05192666 |
| 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 CHATSOL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHATSOL LIMITED located?
| Registered Office Address | Unit 49 Consett Business Park Villa Real DH8 6BP Consett Co Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHATSOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CHATSOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mrs Jennifer Willis as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angela Onganya Edgar as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Mrs Angela Onganya Edgar as a director on Jan 10, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Willis as a director on Jan 10, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guido Ganschow as a director on Jan 10, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP | 1 pages | AD02 | ||||||||||
Notification of Jennifer Willis as a person with significant control on Mar 24, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Colin Dowson as a person with significant control on Mar 24, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Colin Dowson as a director on Mar 24, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Miss Jennifer Willis as a director on Mar 24, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on Feb 09, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ash Secretaries Ltd as a secretary on Jul 31, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mr Colin Dowson on Mar 06, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of CHATSOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIS, Jennifer | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 49 Co Durham England | England | British | Administrator | 116748480002 | ||||||||||||
| DOWSON, Cathryn | Secretary | 6 The Elms Shotley Bridge DH8 0UA Consett County Durham | British | Administrator | 103083290001 | |||||||||||||
| THOMPSON, Tanaporn | Secretary | 21 Parkside Tanfield Lea DH9 9NW Stanley County Durham | British | 183089570002 | ||||||||||||||
| ASH SECRETARIES LTD | Secretary | Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 164149370001 | ||||||||||||||
| BOURNEWOOD LIMITED | Secretary | Road Town PO BOX 438 Tortola Palm Grove House Bvi |
| 104101810001 | ||||||||||||||
| DOWSON, Colin | Director | Butsfield Lane Knitsley DH8 9EN Consett 10 County Durham England | England | British | Administrator | 103083320003 | ||||||||||||
| EDGAR, Angela Onganya | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 49 Co Durham England | England | British | Office Manager | 237224900001 | ||||||||||||
| GANSCHOW, Guido | Director | Dirk Keferstein Cc Guido Ganschow Steinstrasse 76 Berlin 12307 Germany | Germany | German | Programmer | 111691890001 | ||||||||||||
| WILLIS, Jennifer | Director | Deepdale Drive DH8 7EH Consett 46 England | England | British | Administrator | 116748480002 |
Who are the persons with significant control of CHATSOL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Jennifer Willis | Mar 24, 2017 | Consett Business Park Villa Real DH8 6BP Consett Unit 49 Co Durham England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin Dowson | Apr 06, 2016 | Consett Business Park Villa Real DH8 6BP Consett Unit 49 Co Durham England | Yes |
Nationality: British Country of Residence: England | |||
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