Dissolved
Dissolved 2016-08-02
Company Information for CHATZEROS CO.LIMITED
GOLDERS GREEN, LONDON, NW11,
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Company Registration Number
00731618
Private Limited Company
Dissolved Dissolved 2016-08-02 |
Company Name | |
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CHATZEROS CO.LIMITED | |
Legal Registered Office | |
GOLDERS GREEN LONDON | |
Company Number | 00731618 | |
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Date formed | 1962-08-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-08-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
RITA LIPSCHITZ |
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MARK ROBIN FREED |
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RITA LIPSCHITZ |
||
DAVID SCHREIBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID BAKER |
Director | ||
ESTHER STIEGLITZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERFECTWAY LTD | Company Secretary | 2009-02-16 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
FAIRDALE ENTERPRISES LTD | Company Secretary | 2007-04-02 | CURRENT | 1998-06-09 | Active | |
ROSEGROVE ESTATES LTD | Company Secretary | 2007-01-25 | CURRENT | 2007-01-16 | Active | |
GATEPATH LTD | Company Secretary | 2001-03-01 | CURRENT | 2000-11-27 | Active | |
FOLDALE CO LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1965-06-15 | Active - Proposal to Strike off | |
CHOSEN INVESTMENTS LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1962-08-17 | Active | |
BRODMA CO. LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1960-09-15 | Active | |
SIDHOLT CO. LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1969-06-24 | Active | |
RODENHAT CO. LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1962-05-15 | Active | |
MAINPROP LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1964-03-19 | Active | |
GER INVESTMENT CO. LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1959-12-10 | Active | |
PEARLREGAL LIMITED | Company Secretary | 1992-07-13 | CURRENT | 1992-06-25 | Active | |
KINERETH CO.LIMITED | Company Secretary | 1992-04-13 | CURRENT | 1961-10-26 | Active | |
BSD GLOBAL LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
STILECOM LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
NOVAPLEX LIMITED | Director | 2016-06-08 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
ROWGLADE LIMITED | Director | 2016-06-08 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
LANGTON CORPORATE LIMITED | Director | 2016-06-08 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
LIVEMORE PROPERTIES LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
GREENLEAF PROPERTIES LIMITED | Director | 2014-03-01 | CURRENT | 1993-06-28 | Active | |
FOLDALE CO LIMITED | Director | 2008-04-01 | CURRENT | 1965-06-15 | Active - Proposal to Strike off | |
CHOSEN INVESTMENTS LIMITED | Director | 2008-04-01 | CURRENT | 1962-08-17 | Active | |
BRODMA CO. LIMITED | Director | 2008-04-01 | CURRENT | 1960-09-15 | Active | |
SIDHOLT CO. LIMITED | Director | 2008-04-01 | CURRENT | 1969-06-24 | Active | |
RODENHAT CO. LIMITED | Director | 2008-04-01 | CURRENT | 1962-05-15 | Active | |
MAINPROP LIMITED | Director | 2008-04-01 | CURRENT | 1964-03-19 | Active | |
KINERETH CO.LIMITED | Director | 2008-04-01 | CURRENT | 1961-10-26 | Active | |
GER INVESTMENT CO. LIMITED | Director | 2008-04-01 | CURRENT | 1959-12-10 | Active | |
EUROSHIRE LTD | Director | 1998-07-01 | CURRENT | 1997-08-18 | Active | |
FOLDALE CO LIMITED | Director | 1997-02-24 | CURRENT | 1965-06-15 | Active - Proposal to Strike off | |
CHOSEN INVESTMENTS LIMITED | Director | 1997-02-24 | CURRENT | 1962-08-17 | Active | |
BRODMA CO. LIMITED | Director | 1997-02-24 | CURRENT | 1960-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK ROBIN FREED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BAKER | |
AR01 | 31/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PETER DAVID BAKER | |
288b | APPOINTMENT TERMINATED DIRECTOR ESTHER STIEGLITZ | |
288a | DIRECTOR APPOINTED MRS RITA LIPSCHITZ | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
WRES01 | ALTER MEM AND ARTS 24/02/97 | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/94 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363x | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363x | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: HILLVIEW HOUSE 1 HALLSWELLE PARADE FINCHLEY ROAD LONDON NW11 0DL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
Proposal to Strike Off | 2014-06-03 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 20 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Outstanding | AARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTR OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | MOLLY M GUIRRER | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHATZEROS CO.LIMITED
Debtors | 2013-03-31 | £ 4,946 |
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Debtors | 2012-03-31 | £ 4,946 |
Shareholder Funds | 2013-03-31 | £ 4,946 |
Shareholder Funds | 2012-03-31 | £ 4,946 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHATZEROS CO.LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHATZEROS CO.LIMITED | Event Date | 2014-06-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |