CHILMED LIMITED
Overview
| Company Name | CHILMED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07845575 |
| 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 CHILMED LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHILMED LIMITED located?
| Registered Office Address | York House Church Lane Chalfont St Peter SL9 9RE Gerrards Cross Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHILMED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for CHILMED 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 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Hilary Jane Fearn as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Francis Andre Frederick Fearn as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
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Who are the officers of CHILMED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEARN, Hilary Jane | Secretary | Church Lane SL9 9RE Chalfont St Peter York House Bucks United Kingdom | British | 166210150001 | ||||||
| FEARN, Francis Andre Frederick | Director | Church Lane SL9 9RE Chalfont St Peter York House Buckinghamshire England | England | British | Director | 166209930001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
Who are the persons with significant control of CHILMED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francis Fearn | Nov 14, 2016 | Church Lane Chalfont St Peter SL9 9RE Gerrards Cross York House Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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