CHESSNEY LIMITED

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

    Company NameCHESSNEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07843625
    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 CHESSNEY LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is CHESSNEY LIMITED located?

    Registered Office Address
    9 The Arcade
    PO21 1LH Bognor Regis
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESSNEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for CHESSNEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Previous accounting period shortened from Oct 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Sengul Gundogdli on Dec 15, 2011

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    22 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Previous accounting period shortened from Nov 30, 2012 to Oct 31, 2012

    3 pagesAA01

    Annual return made up to Nov 11, 2012 with full list of shareholders

    15 pagesAR01

    Appointment of Sengul Gundogdli as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Dec 16, 2011

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Dec 28, 2011

    2 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CHESSNEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNDOGDU, Sengul
    The Arcade
    PO21 1LH Bognor Regis
    9
    West Sussex
    England
    Director
    The Arcade
    PO21 1LH Bognor Regis
    9
    West Sussex
    England
    EnglandBritish165839270002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    Who are the persons with significant control of CHESSNEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sengul Gundogdu
    The Arcade
    PO21 1LH Bognor Regis
    9
    West Sussex
    Nov 11, 2016
    The Arcade
    PO21 1LH Bognor Regis
    9
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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