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CHALETS SUISSE LTD

CHALETS SUISSE LTD

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

    • Overview

    Company NameCHALETS SUISSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06186057
    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 CHALETS SUISSE LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CHALETS SUISSE LTD located?

    Registered Office Address
    35 Beaufort Court Admirals Way South Quay
    Waterside
    E14 9XL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHALETS SUISSE LTD?

    Previous Company Names
    Company NameFromUntil
    SWISS GULF HOUSE LTDDec 15, 2010Dec 15, 2010
    GOV LTDMar 27, 2007Mar 27, 2007

    What are the latest accounts for CHALETS SUISSE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for CHALETS SUISSE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed swiss gulf house LTD\certificate issued on 10/07/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 10, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 10, 2012

    		RES15

    Annual return made up to Jul 06, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2012

    Statement of capital on Jul 09, 2012

    • Capital: GBP 100,000
    		SH01

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

    		2 pagesAA

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

    		2 pagesAA

    Annual return made up to Mar 27, 2011 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Dec 16, 2010

    • Capital: GBP 100,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 13, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Boucif Bendjeloul as a director

    		2 pagesAP01

    Appointment of Window Uk Ltd as a secretary

    		2 pagesAP04

    Termination of appointment of Nominee Secretary Ltd as a secretary

    		1 pagesTM02

    Statement of capital following an allotment of shares on Dec 13, 2010

    • Capital: GBP 999
    		3 pagesSH01

    Termination of appointment of Nominee Director Ltd as a director

    		1 pagesTM01

    Termination of appointment of Edwina Coales as a director

    		1 pagesTM01

    Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on Dec 13, 2010

    		1 pagesAD01

    Appointment of Ms Edwina Coales as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Mar 27, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of CHALETS SUISSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINDOW UK LTD
    Beaufort Court Admirals Way South Quay
    Waterside
    E14 9XL London
    35
    England
    		Secretary
    Beaufort Court Admirals Way South Quay
    Waterside
    E14 9XL London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number07016717
    		156326330001
    BENDJELOUL, Boucif
    Chemin Salomon
    1217 Meyrin
    12
    Switzerland
    		Director
    Chemin Salomon
    1217 Meyrin
    12
    Switzerland
    		SwitzerlandSwissDirector156328900001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    COALES, Edwina
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		United KingdomBritishDirector146849650001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant 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