CHATLEY CONSULTING LIMITED

CHATLEY CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHATLEY CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07497629
    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 CHATLEY CONSULTING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CHATLEY CONSULTING LIMITED located?

    Registered Office Address
    Unit 1 Rowan Court 56 High Street
    Wimbledon
    SW19 5EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHATLEY CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for CHATLEY CONSULTING 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

    Director's details changed for Miss Zahra Izadi on Jul 01, 2019

    2 pagesCH01

    Change of details for Miss Zahra Izadi as a person with significant control on Jul 01, 2019

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on Mar 01, 2016

    1 pagesAD01

    Annual return made up to Jan 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Director's details changed for Miss Zahra Izadi on Apr 01, 2015

    2 pagesCH01

    Annual return made up to Jan 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Director's details changed for Miss Zahra Izadi on Sep 16, 2014

    2 pagesCH01

    Annual return made up to Jan 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Director's details changed for Miss Zahra Izadi on May 15, 2013

    2 pagesCH01

    Annual return made up to Jan 19, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jan 19, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of CHATLEY CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IZADI, Zahra
    56 High Street
    Wimbledon
    SW19 5EE London
    Unit 1 Rowan Court
    England
    Director
    56 High Street
    Wimbledon
    SW19 5EE London
    Unit 1 Rowan Court
    England
    United StatesBritishMedical Information Scientist158162500005
    NO WORRIES COMPANY SERVICES LIMITED
    Elysium Gate
    126 New King's Road 126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Secretary
    Elysium Gate
    126 New King's Road 126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05505951
    157035170001
    HANTON, Gregory James
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    Director
    Elysium Gate
    126 New King's Road
    SW6 4LZ London
    Unit 18
    United Kingdom
    United KingdomNew ZealandDirector115934160004

    Who are the persons with significant control of CHATLEY CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Zahra Izadi
    56 High Street
    Wimbledon
    SW19 5EE London
    Unit 1 Rowan Court
    England
    Apr 06, 2016
    56 High Street
    Wimbledon
    SW19 5EE London
    Unit 1 Rowan Court
    England
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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