Company Information for CHAMOMILE LIMITED
FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
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Company Registration Number
03058614
Private Limited Company
Liquidation |
Company Name | |
---|---|
CHAMOMILE LIMITED | |
Legal Registered Office | |
FRP ADVISORY LLP 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD Other companies in NW3 | |
Company Number | 03058614 | |
---|---|---|
Company ID Number | 03058614 | |
Date formed | 1995-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 05:42:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHAMOMILE BARN LIMITED | Gilmarde House 47 South Bar Street Banbury OXFORDSHIRE OX16 9AB | Active - Proposal to Strike off | Company formed on the 2006-10-06 | |
CHAMOMILE CARS LIMITED | 16 LONGLEAT SQUARE FARNBOROUGH HAMPSHIRE GU14 7EE | Dissolved | Company formed on the 2012-09-27 | |
CHAMOMILE SANCTUARY LIMITED | C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB | Liquidation | Company formed on the 2009-08-07 | |
CHAMOMILE THERAPIES LTD | 21 HALL PARK HILL BERKHAMSTED HP4 2NH | Active - Proposal to Strike off | Company formed on the 2011-02-04 | |
CHAMOMILE BARBERSHOP LLC | 2227 86TH STREET 3RD FLOOR BROOKLYN NY 11214 | Active | Company formed on the 2011-01-24 | |
CHAMOMILE PRODUCTIONS, INC. | 45 E 55TH ST CHAMOMILE PRODUCTIONS NEW YORK NY 10022 | Active | Company formed on the 1979-09-19 | |
CHAMOMILE ERRAND & CONCIERGE SERVICES LLC | 4111 WILDBRIAR LN MANSFIELD TX 76063 | ACTIVE | Company formed on the 2014-11-03 | |
CHAMOMILE DESIGNS, INC. | 5605 RIGGINS CT STE 200 RENO NV 89502 | Permanently Revoked | Company formed on the 2001-04-05 | |
CHAMOMILE CONSULTING, LLC | 90 STATE STREET STE 700 OFFICE 40 ALBANY NY 12207 | Active | Company formed on the 2016-06-08 | |
CHAMOMILE RETAIL PRIVATE LIMITED | F - 102 REMI BIZCOURT OFF VEERA DESAI RD ANDHERI -W MUMBAI Maharashtra 400058 | ACTIVE | Company formed on the 2006-09-28 | |
CHAMOMILE BPO SERVICES PRIVATE LIMITED | C/O GOBINDA CHANDRA SAHA N.H. 34 NO -2 GOVT COLONY P.O. MOKDAMPUR MALDA West Bengal 732103 | ACTIVE | Company formed on the 2011-08-05 | |
CHAMOMILE BLUE | ORCHARD ROAD Singapore 238852 | Dissolved | Company formed on the 2008-09-11 | |
CHAMOMILE WELLNESS SPA | THOMSON ROAD Singapore 307662 | Dissolved | Company formed on the 2008-09-13 | |
CHAMOMILE INSPIRATIONS | Singapore | Dissolved | Company formed on the 2008-09-13 | |
CHAMOMILE SHIPPING PTE. LTD. | HARBOURFRONT PLACE Singapore 098633 | Dissolved | Company formed on the 2008-09-13 | |
CHAMOMILE (AMT) PTE. LTD. | HARBOURFRONT AVENUE Singapore 098632 | Dissolved | Company formed on the 2010-04-07 | |
CHAMOMILE INVESTMENT PTE. LTD. | GEYLANG ROAD Singapore 409286 | Active | Company formed on the 2012-10-09 | |
Chamomile Meadow Trade Limited | Active | Company formed on the 2012-10-04 | ||
CHAMOMILE LIMITED | Active | Company formed on the 2013-08-23 | ||
CHAMOMILE CLEANING SERVICES LLC | 4111 WILDBRIAR LN MANSFIELD TX 76063 | Active | Company formed on the 2016-06-04 |
Officer | Role | Date Appointed |
---|---|---|
JAI DORELIA LURIE |
||
DEREK RAYMOND POND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAI DORELIA POND |
Director | ||
SUZANNE DAVIES |
Company Secretary | ||
SUZANNE DAVIES |
Director | ||
NICHOLAS SHAKALLI |
Director | ||
MEHRDAD FAIZ-MAHDAVI |
Company Secretary | ||
ALVIN FAIZ & COMPANY LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FILCO PROPERTIES LIMITED | Director | 2002-08-05 | CURRENT | 2002-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-20 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/18 FROM 45 Englands Lane London NW3 4YD | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAI DORELIA POND on 2007-05-27 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/14 FROM 233 Regents Park Road London N3 3LF | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 19/05/09; full list of members | |
288b | Appointment terminated director jai pond | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 45 ENGLANDS LANE, LONDON, NW3 4YD | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/95 FROM: 7 ACCOMMODATION ROAD, LONDON, NW11 8ED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/05/95--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-01-03 |
Appointmen | 2018-01-03 |
Resolution | 2018-01-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.51 | 9 |
MortgagesNumMortOutstanding | 0.41 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores
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 CHAMOMILE LIMITED
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as CHAMOMILE LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | CHAMOMILE LIMITED | Event Date | 2018-01-03 |
Initiating party | Event Type | Appointmen | |
Defending party | CHAMOMILE LIMITED | Event Date | 2018-01-03 |
Name of Company: CHAMOMILE LIMITED Company Number: 03058614 Nature of Business: Other retail sale of food in specialised stores Registered office: FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Her… | |||
Initiating party | Event Type | Resolution | |
Defending party | CHAMOMILE LIMITED | Event Date | 2018-01-03 |
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. |