CHI (LOWHOUSE) LIMITED

CHI (LOWHOUSE) LIMITED

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

    Company NameCHI (LOWHOUSE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06534731
    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 CHI (LOWHOUSE) LIMITED?

    • (4525) /

    Where is CHI (LOWHOUSE) LIMITED located?

    Registered Office Address
    42 Copperfield Street
    SE1 0DY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHI (LOWHOUSE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CHI (LOWHOUSE) 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

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Jul 19, 2011Clarification Second filing SH01 for 15/03/2011.

    Annual return made up to Mar 14, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for James Douglas Corson Anwyl on Dec 01, 2010

    2 pagesCH01

    Secretary's details changed for James Douglas Corson Anwyl on Dec 01, 2010

    2 pagesCH03

    Amended total exemption small company accounts made up to Mar 31, 2010

    3 pagesAAMD

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Auth to allot shares 15/03/2011
    RES13

    Statement of capital following an allotment of shares on Mar 15, 2011

    • Capital: GBP 79
    5 pagesSH01
    Annotations
    DateAnnotation
    Jul 19, 2011Clarification A second filed SH01 was registered on 19th July 2011.

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of removal of pre-emption rights

    RES11

    Cancellation of shares. Statement of capital on Mar 25, 2011

    • Capital: GBP 74
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter John Thompson on Oct 01, 2009

    2 pagesCH01

    Amended total exemption small company accounts made up to Mar 31, 2009

    4 pagesAAMD

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

    3 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages88(2)

    legacy

    1 pages288b

    Who are the officers of CHI (LOWHOUSE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANWYL, James Douglas Corson
    Smithys Close
    Plumpton Green
    BN7 3DL Lewes
    6
    East Sussex
    United Kingdom
    Secretary
    Smithys Close
    Plumpton Green
    BN7 3DL Lewes
    6
    East Sussex
    United Kingdom
    British130935100001
    ANWYL, James Douglas Corson
    Smithys Close
    Plumpton Green
    BN7 3DL Lewes
    6
    East Sussex
    Director
    Smithys Close
    Plumpton Green
    BN7 3DL Lewes
    6
    East Sussex
    United KingdomBritishDesigner130935100002
    THOMPSON, Peter John, Me
    The Barn
    Holt Farm, Great Oakley
    CO12 5AZ Harwich
    Essex
    Director
    The Barn
    Holt Farm, Great Oakley
    CO12 5AZ Harwich
    Essex
    EnglandBritishVegetable Grower72181600002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    128681430001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Director
    788-790 Finchley Road
    NW11 7TJ London
    128681440001

    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