CHITRA TEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHITRA TEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05967501
    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 CHITRA TEA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHITRA TEA LIMITED located?

    Registered Office Address
    N Sethia House
    105 St. John St
    EC1M 4AS London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHITRA TEA LIMITED?

    Previous Company Names
    Company NameFromUntil
    KRISH INTERNATIONAL LIMITEDOct 16, 2006Oct 16, 2006

    What are the latest accounts for CHITRA TEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CHITRA TEA 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

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Director's details changed for Nirmal Kumar Sethia on Aug 01, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Current accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF to N Sethia House 105 st. John St London EC1M 4AS on May 16, 2018

    2 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Who are the officers of CHITRA TEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAIN, Amrao
    7a Graham Road
    Hendon
    NW4 3DH London
    Secretary
    7a Graham Road
    Hendon
    NW4 3DH London
    BritishChartered Accountant126985270001
    SETHIA, Nirmal Kumar
    St John Street
    EC1M 4AS London
    105
    Director
    St John Street
    EC1M 4AS London
    105
    United Arab EmiratesBritishCompany Director2968980010
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    SETHIA, Rishi Raj
    Berkeley House
    15 Hay Hill
    W1J 8NS London
    22-23
    Director
    Berkeley House
    15 Hay Hill
    W1J 8NS London
    22-23
    EnglandBritishDirector80476210003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of CHITRA TEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nirmal Kumar Sethia
    105 St. John St
    EC1M 4AS London
    N Sethia House
    May 01, 2016
    105 St. John St
    EC1M 4AS London
    N Sethia House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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