Dissolved
Dissolved 2018-05-08
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Home > England & Wales Companies > CHANTELL INTERNATIONAL AGENCY LIMITED
Company Information for CHANTELL INTERNATIONAL AGENCY LIMITED
MAIDENHEAD, BERKSHIRE, SL6,
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Company Registration Number
 03496926 Private Limited Company
Dissolved 2018-05-08 |
Company Overview
About Chantell International Agency Ltd
CHANTELL INTERNATIONAL AGENCY LIMITED was founded on 1998-01-22 and had its registered office in Maidenhead. The company was dissolved on the 2018-05-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHANTELL INTERNATIONAL AGENCY LIMITED | |
| Legal Registered Office | |
| MAIDENHEAD BERKSHIRE | |
Filing Information
| Company Number | 03496926 | |
|---|---|---|
| Date formed | 1998-01-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-05-08 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CHANTELL INTERNATIONAL AGENCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN DEREK WILLINGHAM |
||
LESLIE ARTHUR ROSE |
||
MARK ANTHONY TAYLOR |
||
STEPHEN DEREK WILLINGHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COFFEE.COM LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Active | |
| BORDER TELECOM DATA INSTALLATION LIMITED | Company Secretary | 1999-10-15 | CURRENT | 1999-10-15 | Active - Proposal to Strike off | |
| BORDER TELECOM MAINTENANCE LIMITED | Company Secretary | 1996-06-05 | CURRENT | 1996-06-05 | Active | |
| UK INTERNATIONAL ENTERPRISES LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1995-03-03 | Active | |
| BORDER TELECOM INTERNATIONAL LIMITED | Company Secretary | 1993-11-30 | CURRENT | 1993-07-05 | Active | |
| BORDER TELECOM DATA INSTALLATION LIMITED | Director | 1999-10-15 | CURRENT | 1999-10-15 | Active - Proposal to Strike off | |
| BORDER TELECOM DATA INSTALLATION LIMITED | Director | 2006-01-01 | CURRENT | 1999-10-15 | Active - Proposal to Strike off | |
| BUSH TELECOM LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
| COFFEE.COM LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Active | |
| BORDER TELECOM DATA INSTALLATION LIMITED | Director | 1999-10-15 | CURRENT | 1999-10-15 | Active - Proposal to Strike off | |
| BORDER TELECOM MAINTENANCE LIMITED | Director | 1996-06-05 | CURRENT | 1996-06-05 | Active | |
| UK INTERNATIONAL ENTERPRISES LIMITED | Director | 1996-05-30 | CURRENT | 1995-03-03 | Active | |
| BORDER TELECOM INTERNATIONAL LIMITED | Director | 1993-11-30 | CURRENT | 1993-07-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| AA | 31/03/17 UNAUDITED ABRIDGED | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK ANTHONY TAYLOR | |
| LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 6 | |
| SH01 | 12/10/16 STATEMENT OF CAPITAL GBP 6 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/01/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/01/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: THE WILD WOOD, HEATHER DRIVE SUNNINGDALE ASCOT BERKSHIRE SL5 0HT | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: SHERWOOD HOUSE, 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP | |
| 363a | RETURN MADE UP TO 22/01/06; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: JONES & CO SHERWOOD HOUSE QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/03/03 | |
| 363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 88(2)R | AD 26/03/02--------- £ SI 1@1=1 £ IC 1/2 | |
| 363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/05/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to CHANTELL INTERNATIONAL AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHANTELL INTERNATIONAL AGENCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHANTELL INTERNATIONAL AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 2,245 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 2,230 |
Creditors and other liabilities
Filed Financial Reports
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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 CHANTELL INTERNATIONAL AGENCY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 45,458 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 6,302 |
| Current Assets | 2013-03-31 | £ 46,425 |
| Current Assets | 2012-03-31 | £ 46,796 |
| Debtors | 2012-03-31 | £ 40,494 |
| Shareholder Funds | 2013-03-31 | £ 44,180 |
| Shareholder Funds | 2012-03-31 | £ 44,566 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHANTELL INTERNATIONAL AGENCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHANTELL INTERNATIONAL AGENCY LIMITED
Income
Government Income
We have not found government income sources for CHANTELL INTERNATIONAL AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as CHANTELL INTERNATIONAL AGENCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHANTELL INTERNATIONAL AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANTELL INTERNATIONAL AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHANTELL INTERNATIONAL AGENCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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