CHICABOO LTD
Overview
| Company Name | CHICABOO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06711159 |
| 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 CHICABOO LTD?
- (9234) /
Where is CHICABOO LTD located?
| Registered Office Address | One Lyric Square W6 0NB London Hammersmith United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHICABOO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for CHICABOO LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Geoffrey Phillip Russell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Elizabeth Zita on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||||||||||
Appointment of Mr Claes Axel Knut Wachtmeister as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Iyad Husni Barakat as a director | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS on Feb 09, 2010 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Jordan Company Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||||||
Who are the officers of CHICABOO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARAKAT, Iyad Husni | Director | Lyric Square W6 0NB London One Hammersmith United Kingdom | United Kingdom | Us | Director | 129182930001 | ||||
| RUSSELL, Geoffrey Phillip | Director | Third Avenue W3 7RT London 32 | United Kingdom | Australian | Investor | 129713460001 | ||||
| WACHTMEISTER, Claes Axel Knut | Director | c/o Geoff Russell Third Avenue W3 7RT London 32 United Kingdom | Sweden | Swedish | Director | 150940240001 | ||||
| ZITA, Elizabeth | Director | Castlebar Park W5 1DA Ealing 75 United Kingdom | United Kingdom | British | Stylist | 133613110001 | ||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 |
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