Dissolved
Dissolved 2013-12-10
Company Information for CHINCHONA DRINKS LIMITED
BANSTEAD, SURREY, SM7,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-12-10 |
Company Name | ||
---|---|---|
CHINCHONA DRINKS LIMITED | ||
Legal Registered Office | ||
BANSTEAD SURREY | ||
Previous Names | ||
|
Company Number | 05340591 | |
---|---|---|
Date formed | 2005-01-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2013-12-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-02 09:18:55 |
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Officer | Role | Date Appointed |
---|---|---|
BANSTEAD REGISTRARS LIMITED |
||
CHARLES TIMOTHY ROLLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIM WARRILLOW |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCELERATE MEDIA LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Dissolved 2015-03-10 | |
HUNGRY RECYCLING LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2005-11-30 | Active | |
THE BEST PRACTICE CLUB LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-07-27 | Dissolved 2016-03-01 | |
A.D. BLY AIRCRAFT LEASING LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2000-06-02 | Active | |
MANAGED OPERATIONS AI LTD | Company Secretary | 2005-06-01 | CURRENT | 2000-05-11 | Active | |
OXHILL AVIATION LIMITED | Company Secretary | 2004-11-05 | CURRENT | 2004-11-05 | Active | |
SUNSEEKER AVIATION LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Liquidation | |
FEVERTREE DRINKS PLC | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
FEVERTREE LIMITED | Director | 2005-07-01 | CURRENT | 2004-11-19 | Active | |
AIRTIME AIRCRAFT LEASING LIMITED | Director | 2000-06-15 | CURRENT | 2000-06-15 | 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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
LATEST SOC | 26/02/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 24/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 24/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 24/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 8TH FLOOR KILDARE HOUSE 3 DORSET RISE LONDON EC4Y 8EN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
88(2)R | AD 01/05/05--------- £ SI 199@1 | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED MIGHTY RESOURCES LIMITED CERTIFICATE ISSUED ON 07/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHINCHONA DRINKS 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. |