Liquidation
Company Information for CHALFEN SERVICES LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
|
Company Registration Number
02948865
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHALFEN SERVICES LIMITED | |
Legal Registered Office | |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in N20 | |
Company Number | 02948865 | |
---|---|---|
Company ID Number | 02948865 | |
Date formed | 1994-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2011 | |
Account next due | 31/12/2012 | |
Latest return | 14/07/2011 | |
Return next due | 11/08/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-06 23:41:01 |
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Officer | Role | Date Appointed |
---|---|---|
JEFFERY JOHN WHELAN |
||
ALAN CHARLES RUTLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN RUTLAND |
Company Secretary | ||
JULIA MARY HOODLESS |
Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
SPENCER COMPANY FORMATIONS (DELAWARE) INC |
Nominated Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDSPACE CONTRACTING AND TRADING LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
EOS INTERNATIONAL LIMITED | Director | 2018-03-08 | CURRENT | 2017-08-15 | Active | |
RSM INSTRUMENTS & VALVES LIMITED | Director | 2017-12-18 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
ORBIS YACHT LTD | Director | 2017-12-05 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
CURSA ENERGY UK LTD | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
FINE ARTS (UK) LTD | Director | 2017-09-28 | CURRENT | 2006-11-13 | Active | |
MCCLURE HOLDINGS LIMITED | Director | 2017-07-13 | CURRENT | 2002-06-11 | Active | |
MARKET ANALYSIS & INDEPENDENT ADVISORY LTD | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off | |
BAROKES LIMITED | Director | 2016-11-23 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
TANK ENERGY LIMITED | Director | 2016-10-28 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
A21 HOLDING LTD | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
E-CO FORMATIONS LIMITED | Director | 2016-03-21 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
CRESSWELL PARK ASSOCIATES LIMITED | Director | 2016-03-21 | CURRENT | 2012-06-11 | Active | |
LUKUMADES AGD LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
JERMYN RETAIL LIMITED | Director | 2016-03-08 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
BIZWAZE HOLDING LTD | Director | 2016-02-25 | CURRENT | 2013-11-05 | Active | |
USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD | Director | 2016-01-30 | CURRENT | 2009-01-07 | Dissolved 2017-01-31 | |
CYBER SECURITY SYSTEMS LTD | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-11-15 | |
DENIEL LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2016-09-20 | |
INOX ALLIES UK LTD | Director | 2015-12-02 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
NATRE CONSTRUCTION AND COMMODITY TRADING LTD | Director | 2015-12-01 | CURRENT | 2012-01-04 | Dissolved 2016-07-19 | |
ITALTRADE LIMITED | Director | 2015-12-01 | CURRENT | 2007-11-30 | Active - Proposal to Strike off | |
NORTHLAND STEEL LTD | Director | 2015-12-01 | CURRENT | 2010-02-08 | Active - Proposal to Strike off | |
SOLACE INTERNATIONAL TRADING LTD | Director | 2015-12-01 | CURRENT | 2010-10-28 | Active | |
MONSELLA LTD | Director | 2015-12-01 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
IRONSTEEL MARKETING LIMITED | Director | 2015-11-23 | CURRENT | 2012-08-24 | Dissolved 2017-01-31 | |
DAMIANI LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-03-14 | |
RUBIN FOOD AND WINE LTD | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
NA CONSULTING LTD | Director | 2015-06-17 | CURRENT | 2012-06-08 | Active - Proposal to Strike off | |
CRESSMORE LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
MEDICAL INTERNATIONAL DEVELOPMENT LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2015-12-01 | |
CARTERHOUSE LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
EOS CONSULTING ENERGY UK LTD | Director | 2015-04-22 | CURRENT | 2014-11-04 | Active | |
GARDENS OF EDEN LANDSCAPE SERVICES LTD | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
REGENTCROWN LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
GREENFLASK LIMITED | Director | 2014-09-30 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
VALCORE COMMODITIES LTD | Director | 2014-09-05 | CURRENT | 2014-09-05 | Dissolved 2016-03-01 | |
GLOBAL FOOD ENTERPRISES LIMITED | Director | 2014-08-12 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
DENBURY MEDICAL LIMITED | Director | 2014-07-22 | CURRENT | 2010-06-01 | Dissolved 2017-03-28 | |
BURN INVESTMENTS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
SKC TECHNOLOGIES LTD | Director | 2014-06-06 | CURRENT | 2009-04-30 | Dissolved 2017-05-02 | |
I. I. B LIMITED | Director | 2014-04-28 | CURRENT | 2013-05-16 | Dissolved 2016-06-07 | |
CYRO LIMITED | Director | 2014-01-31 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
AMUR RESOURCES LTD | Director | 2014-01-27 | CURRENT | 2013-12-12 | Dissolved 2015-06-16 | |
BLACK BOX CONCIERGE LTD | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2016-11-22 | |
EDC MARINE LIMITED | Director | 2013-09-10 | CURRENT | 2007-02-19 | Dissolved 2018-08-07 | |
ORTHOBALANCE LTD | Director | 2013-07-16 | CURRENT | 2006-11-02 | Dissolved 2014-09-09 | |
MOULSEY CONSULTANTS LIMITED | Director | 2013-05-01 | CURRENT | 2012-02-03 | Dissolved 2013-10-15 | |
BLUE ICE CONSULTANCY LIMITED | Director | 2013-04-16 | CURRENT | 2009-05-06 | Dissolved 2016-01-26 | |
OLDCREEK LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2017-09-19 | |
ACTIONGRANGE LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Dissolved 2016-05-17 | |
DEVONBROOK LTD | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2016-12-13 | |
ABBEYDALE INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-01-10 | Active | |
METCOREX LIMITED | Director | 2012-11-27 | CURRENT | 2005-10-11 | Active - Proposal to Strike off | |
FAREMO LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
CHALFEN CORPORATE LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
UNICORN EASTWEST TRADING AND SERVICES LTD | Director | 2011-08-15 | CURRENT | 2011-08-15 | Dissolved 2018-07-10 | |
TERRA COMMODITY TRADING LTD | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
THERADOSE LTD | Director | 2011-01-14 | CURRENT | 2011-01-14 | Active - Proposal to Strike off | |
TECHCOM CONSULTING LTD | Director | 2010-12-01 | CURRENT | 2007-12-18 | Dissolved 2015-05-19 | |
ACTIVEX TRADE INTERNATIONAL LTD | Director | 2010-11-30 | CURRENT | 2010-11-30 | Dissolved 2014-10-28 | |
INTAMICA LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2014-09-09 | |
BUSINESS LINE MEETINGS LTD | Director | 2008-10-01 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
CHANCERY COMPANY SERVICES LIMITED | Director | 2008-03-01 | CURRENT | 1998-02-13 | Active | |
OPPY LIMITED | Director | 2006-12-29 | CURRENT | 2001-12-21 | Dissolved 2015-08-04 | |
CHANCERY INVESTMENTS LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
CITYSTAR INVESTMENTS LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
CHALFEN NOMINEES LIMITED | Director | 1995-12-21 | CURRENT | 1995-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-28 | |
LIQ MISC | INSOLVENCY:secretary of states' release of liquidator | |
LIQ MISC OC | Court order insolvency:court order replacement/removal of liquidator | |
600 | Appointment of a voluntary liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2016-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/15 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ | |
4.68 | Liquidators' statement of receipts and payments to 2015-06-28 | |
4.68 | Liquidators' statement of receipts and payments to 2014-06-28 | |
4.68 | Liquidators' statement of receipts and payments to 2013-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/12 FROM Global House 5a Sandy's Row London E1 7HW | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/11 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Charles Rutland on 2011-07-18 | |
CH01 | Director's details changed for Mr Alan Charles Rutland on 2011-02-16 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/10 FROM Global House 5a Sandy's Row London E1 7HW | |
AA01 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM GLOBAL HOUSE 5A SANDYS ROW LONDON E1 7HW UNITED KINGDOM | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JEFFERY WHELAN / 14/07/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
88(2)R | AD 21/12/04--------- £ SI 3@1 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/99 | |
363s | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363a | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4RH | |
287 | REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 2 BLACKALL STREET LONDON EC2A 4AD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | GM (UK) PENSION TRUSTEES LIMITED |
The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as CHALFEN SERVICES LIMITED are:
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. |