CHEVRON EALING LIMITED
Overview
| Company Name | CHEVRON EALING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06128289 |
| 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 CHEVRON EALING LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CHEVRON EALING LIMITED located?
| Registered Office Address | Ground Floor, Bury House 31 Bury Street EC3A 5AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEVRON EALING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CHEVRON EALING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Mary Padfield on Mar 07, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Total exemption small company accounts made up to Apr 05, 2014 | 7 pages | AA | ||||||||||
Appointment of Mrs Mary Padfield as a director on Dec 16, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Arvind Raichand Shah as a director on Dec 16, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Irene Collins as a secretary on May 03, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christine Irene Collins as a director on May 03, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Elliotts Shah 2Nd Floor, York House, 23 Kingsway, London WC2B 6UJ to Ground Floor, Bury House 31 Bury Street London EC3A 5AR on Jan 06, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 05, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 05, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CHEVRON EALING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NG FO SHING, Catherine, Mrs. | Secretary | 31 Bury Street EC3A 5AR London Ground Floor, Bury House England | British | 111097820001 | ||||||
| PADFIELD, Mary | Director | 31 Bury Street EC3A 5AR London Ground Floor, Bury House England | England | British | 193406620001 | |||||
| SHAH, Arvind Raichand | Director | 31 Bury Street EC3A 5AR London Ground Floor, Bury House England | England | British | 10750360001 | |||||
| COLLINS, Christine Irene | Secretary | Sherborne GL54 3DR Sherborne Broadwater House, Gloucestershire United Kingdom | British | 6471920001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COLLINS, Christine Irene | Director | Sherborne, GL54 3DR Sherborne Broadwater House, Gloucestershire United Kingdom | United Kingdom | British | 6471920001 | |||||
| COLLINS, Michael Peter | Director | 84 Abingdon Road Kensington W8 6QT London | British | 6471930001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CHEVRON EALING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chevron Securities Limited | Apr 06, 2016 | Bury Street EC3A 5AR London Ground Floor, Bury House England | No | ||||||||||
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Natures of Control
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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