CHURTONFIELD LIMITED
Overview
| Company Name | CHURTONFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07936774 |
| 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 CHURTONFIELD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHURTONFIELD LIMITED located?
| Registered Office Address | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHURTONFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for CHURTONFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Appointment of Mr Pavelas Piatinas as a director on Apr 15, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederick Jacobus Van Zyl as a director on Apr 15, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr. Frederick Jacobus Van Zyl as a director on Feb 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Moray Stuart as a director on Feb 05, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Appointment of Rmcs Company Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Rm Company Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Rm Company Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Rm Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Andrew Moray Stuart on Feb 06, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rm Registrars Limited on Feb 06, 2012 | 1 pages | CH04 | ||||||||||
Registered office address changed from * Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW* on May 23, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Incorporation | 51 pages | NEWINC | ||||||||||
Who are the officers of CHURTONFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RMCS COMPANY SECRETARIES LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England |
| 189123560001 | ||||||||||
| PIATINAS, Pavelas | Director | Didlaukio Vilnius 44-102 Lithuania | Lithuania | Lithuanian | Director | 229604420001 | ||||||||
| RM COMPANY SERVICES LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England |
| 63350900006 | ||||||||||
| RM REGISTRARS LIMITED | Secretary | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire United Kingdom |
| 39155760003 | ||||||||||
| STUART, Andrew Moray | Director | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire England | Mauritius | British | Consultant | 139343170002 | ||||||||
| VAN ZYL, Frederick Jacobus, Mr. | Director | Wilbury Way SG4 0TW Hitchin Invision House Hertfordshire | South Africa | South African | Director | 194815460001 |
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