Company Information for CHALET SOLUTIONS LIMITED
6 SHIREHALL PARK, LONDON, NW4 2QL,
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Company Registration Number
05251818
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHALET SOLUTIONS LIMITED | |
Legal Registered Office | |
6 SHIREHALL PARK LONDON NW4 2QL Other companies in NW4 | |
Company Number | 05251818 | |
---|---|---|
Company ID Number | 05251818 | |
Date formed | 2004-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-06 23:41:02 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD LIONEL MORRIS |
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JOHN DAVID MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M.A.D. FOR PEACE LTD | Company Secretary | 2009-05-16 | CURRENT | 2009-05-16 | Active - Proposal to Strike off | |
ONE WORLD CLOSEOUTS LTD | Company Secretary | 2008-11-20 | CURRENT | 2006-11-14 | Active | |
MORGAN LEISURE HOLDINGS LTD | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
BERNARD HUNTER & ASSOCIATES LIMITED | Company Secretary | 2008-08-11 | CURRENT | 2008-08-11 | Active | |
CLOSE QUARTER PRODUCTIONS LTD | Company Secretary | 2007-09-11 | CURRENT | 2006-07-26 | Active | |
CORE CONNEXIONS LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2017-03-29 | |
QUEST UK PROGRAMMES LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2006-03-28 | Active | |
REGALIAN LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-09 | Active | |
IPDJS LTD | Company Secretary | 2005-06-13 | CURRENT | 2005-06-13 | Dissolved 2016-12-06 | |
EPIPHANY PROJECTS LTD | Company Secretary | 2005-01-10 | CURRENT | 2004-12-14 | Active | |
MORGAN LEISURE LTD | Company Secretary | 2004-08-16 | CURRENT | 2004-08-16 | Dissolved 2014-03-25 | |
MARK ROSSER LTD | Company Secretary | 2004-04-05 | CURRENT | 2004-03-15 | Dissolved 2016-01-19 | |
CREESE AND MCKNIGHT LTD | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
A. O. LADELE HOME PRODUCTS LIMITED | Company Secretary | 2004-01-12 | CURRENT | 1993-12-06 | Active | |
BIGFISH MANAGEMENT LIMITED | Company Secretary | 2004-01-12 | CURRENT | 2002-04-24 | Active | |
CHALET WORLD LTD | Company Secretary | 2003-07-31 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
MO:STUDIO LTD | Company Secretary | 2003-03-11 | CURRENT | 2003-03-11 | Active | |
FIDDLE & TINKER LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2002-11-01 | Dissolved 2016-04-19 | |
INSPIRED PROPERTY AND DESIGN LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2016-04-19 | |
STARLIGHT FILMS LIMITED | Company Secretary | 2002-08-15 | CURRENT | 1995-08-23 | Active | |
OLUREMI LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-07-15 | Active - Proposal to Strike off | |
AMB 2000 LIMITED | Company Secretary | 1999-11-02 | CURRENT | 1999-10-13 | Dissolved 2014-07-01 | |
ACCOUNTANCY EXPERTS LIMITED | Company Secretary | 1997-05-08 | CURRENT | 1997-05-08 | Active | |
TANG AUDIO PRODUCTIONS LIMITED | Company Secretary | 1997-05-06 | CURRENT | 1997-05-06 | Active | |
A.A. LETTINGS LTD. | Company Secretary | 1995-07-26 | CURRENT | 1993-03-18 | Active | |
MAXSURE LIMITED | Company Secretary | 1991-09-22 | CURRENT | 1989-09-22 | Active | |
VESPERTINE HOLIDAYS LIMITED | Director | 2010-09-15 | CURRENT | 2005-02-26 | Liquidation | |
CHALET WORLD LTD | Director | 2003-07-31 | CURRENT | 2003-07-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 15/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 21/09/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08 | |
363s | Return made up to 21/09/08; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07 | |
363s | Return made up to 21/09/07; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/06 | |
363s | Return made up to 21/09/06; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 CHALET SOLUTIONS LIMITED
Shareholder Funds | 2012-11-01 | £ 1 |
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Shareholder Funds | 2011-11-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHALET SOLUTIONS 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. |