CHIGWELL BALTILIS LIMITED

CHIGWELL BALTILIS LIMITED

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

    Company NameCHIGWELL BALTILIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06012122
    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 CHIGWELL BALTILIS LIMITED?

    • (5132) /

    Where is CHIGWELL BALTILIS LIMITED located?

    Registered Office Address
    2nd Floor, Scottish Mutual House
    27/29 North Street
    RM11 1RS Hornchurch
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of CHIGWELL BALTILIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHIGWELL MEATS LTDNov 28, 2006Nov 28, 2006

    What are the latest accounts for CHIGWELL BALTILIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CHIGWELL BALTILIS 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 Nov 28, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2010

    Statement of capital on Dec 14, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Nov 28, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    Memorandum and Articles of Association

    13 pagesMA

    Certificate of change of name

    Company name changed chigwell meats LTD\certificate issued on 02/04/08
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages88(2)R

    legacy

    1 pages225

    Incorporation

    16 pagesNEWINC

    Who are the officers of CHIGWELL BALTILIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWE, Jeffrey Brian
    39 Great Nelmes Chase
    Emerson Park
    RM11 2PS Hornchurch
    Essex
    Secretary
    39 Great Nelmes Chase
    Emerson Park
    RM11 2PS Hornchurch
    Essex
    British13519440001
    MURPHY, Edward Mark
    Ernest Road
    Emerson Park
    RM11 3JQ Hornchurch
    26
    Essex
    Director
    Ernest Road
    Emerson Park
    RM11 3JQ Hornchurch
    26
    Essex
    United KingdomBritishCompany Director100237550003
    ROWE, Jeffrey Brian
    39 Great Nelmes Chase
    Emerson Park
    RM11 2PS Hornchurch
    Essex
    Director
    39 Great Nelmes Chase
    Emerson Park
    RM11 2PS Hornchurch
    Essex
    EnglandBritishCompany Director13519440001

    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