CHASOPHIE GROUP LIMITED

CHASOPHIE GROUP LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHASOPHIE GROUP LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC030703
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CHASOPHIE GROUP LIMITED located?

    Registered Office Address
    Sotiri Tofini 4 2nd Floor
    Agios Athanasios
    Limassol
    4102
    Cyprus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHASOPHIE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    CHASOPHIE GROUP LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date does not need to be supplied by company
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Originating Registry CountryCYPRUS
    Place RegisteredCyprus Registrar Of Companies
    Company NumberHE 300821

    What are the latest filings for CHASOPHIE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR015762 and overseas company FC030703 on May 06, 2015

    2 pagesOSDS01

    Details changed for an overseas company - Branch Registration, Refer to Parent Registry

    4 pagesOSCH02

    Full accounts made up to Dec 31, 2013

    32 pagesAA

    Full accounts made up to Dec 31, 2012

    34 pagesAA

    Miscellaneous

    Confirmation of change to a credit of financial institution
    1 pagesMISC

    Appointment at registration for BR015762 - person authorised to represent, O'brien Tom Thavies Inn House 3-4 Holborn Circus London United Kingdomec1N 2Pl

    pagesOS-PAR

    Appointment at registration for BR015762 - person authorised to represent, Jones Graeme Thavies Inn House 3-4 Holborn Circus London United Kingdomec1N 2Pl

    pagesOS-PAR

    Appointment at registration for BR015762 - person authorised to accept service, O'brien Tom Thavies Inn House 3-4 Holborn Circus London United Kingdomec1N 2Pl

    pagesOS-PAR

    Appointment at registration for BR015762 - person authorised to accept service, Jones Graeme Thavies Inn House 3-4 Holborn Circus London United Kingdomec1N 2Pl

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    64 pagesOSIN01

    Who are the officers of CHASOPHIE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA SECRETARY SERVICES LIMITED
    Eagle Star House 5th Floor
    3030
    Limassol
    Theklas Lysioti 35
    Cyprus
    Secretary
    Eagle Star House 5th Floor
    3030
    Limassol
    Theklas Lysioti 35
    Cyprus
    Identification TypeEuropean Economic Area
    Registration NumberHE 161523
    183603290001
    JONES, Graeme Andrew
    Holborn Circus
    EC1N 2PL London
    Thavies Inn House 3-4
    United Kingdom
    Director
    Holborn Circus
    EC1N 2PL London
    Thavies Inn House 3-4
    United Kingdom
    EnglandBritishDirector57076170002
    O'BRIEN, Tom
    Holborn Circus
    EC1N 2PL London
    Thavies Inn House 3-4
    United Kingdom
    Director
    Holborn Circus
    EC1N 2PL London
    Thavies Inn House 3-4
    United Kingdom
    United KingdomBritishDirector167652240001

    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