CHELSTON CONSORTIUM LIMITED
Overview
| Company Name | CHELSTON CONSORTIUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05801128 |
| 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 CHELSTON CONSORTIUM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHELSTON CONSORTIUM LIMITED located?
| Registered Office Address | Unit 90 Kingspark Business Centre 152 -178 Kingston Road KT3 3ST Surrey New Malden |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHELSTON CONSORTIUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for CHELSTON CONSORTIUM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHELSTON CONSORTIUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3ST on Apr 30, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Lambert Investments Limited on May 23, 2014 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Terthur Trading Limited on May 23, 2014 | 1 pages | CH04 | ||||||||||
Appointment of Mr Georgios Amerikanos as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Cunningham as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST* on Apr 29, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Alastair Matthew Cunningham on Apr 29, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Terthur Trading Limited on Apr 29, 2013 | 2 pages | CH04 | ||||||||||
Director's details changed for Lambert Investments Limited on Apr 29, 2013 | 2 pages | CH02 | ||||||||||
Termination of appointment of Baychester Management Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Lambert Investments Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to Apr 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Director's details changed for Baychester Management Limited on May 01, 2012 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Terthur Trading Limited on May 01, 2012 | 2 pages | CH04 | ||||||||||
Annual return made up to Apr 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Unit 90,Kingspark Business Cnt 152-178 Kingston Road New Malden Surrey KT3 3ST United Kingdom* on May 05, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of CHELSTON CONSORTIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TERTHUR TRADING LIMITED | Secretary | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom |
| 81422630003 | ||||||||||
| AMERIKANOS, Georgios, Mr. | Director | Grove Park Sutdios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom | Cyprus | Cypriot | Director | 179238170001 | ||||||||
| LAMBERT INVESTMENTS LIMITED | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom |
| 171012630001 | ||||||||||
| CUNNINGHAM, Alastair Matthew | Director | Grove Park Studios 188-192 Sutton Court Road W4 3HR London Studio G3 United Kingdom | Cyprus | British | Businessman | 165700740001 | ||||||||
| BAYCHESTER MANAGEMENT LIMITED | Director | Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia Office 104 1066 Cyprus |
| 75397960002 | ||||||||||
| LAMBERT INVESTMENTS LIMITED | Director | 1st Floor Office 104 Athienitis Centennial Building Nicosia 48 Themistokli Dervi 1066 Cyprus |
| 82249660002 |
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