9 CHESTER MEWS LIMITED
Overview
| Company Name | 9 CHESTER MEWS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06288557 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 9 CHESTER MEWS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 9 CHESTER MEWS LIMITED located?
| Registered Office Address | Station House Connaught Road Brookwood GU24 0ER Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 9 CHESTER MEWS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for 9 CHESTER MEWS 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 | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Notification of Siza Holdings Limited as a person with significant control on Jun 22, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Arsalan Zarbafi on May 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Amended accounts made up to Apr 30, 2010 | 7 pages | AAMD | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Kingsway House 123 Goldsworth Road Woking Surrey GU21 6LR* on Oct 11, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Answerbuy Limited on May 01, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of 9 CHESTER MEWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANSWERBUY LIMITED | Secretary | Chapel Lane Bodicote OX15 4DB Banbury The Courtyard Oxfordshire England |
| 27698680002 | ||||||||||
| ZARBAFI, Arsalan | Director | Connaught Road Brookwood GU24 0ER Woking Station House Surrey | England | British | 113327560008 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of 9 CHESTER MEWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Siza Holdings Limited | Jun 22, 2016 | Brookwood GU24 0ER Woking Station House, Connaught Road Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Does 9 CHESTER MEWS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 20, 2008 Delivered On Apr 01, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement | Created On Mar 20, 2008 Delivered On Apr 01, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge all its rights in respect of the debt now or hereafter owing to the depositor by the bank on account no 151555. see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 20, 2008 Delivered On Apr 01, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land known as 9 chester mews, westminster, london by way of fixed charge the goodwill. | ||||
Persons Entitled
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Transactions
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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