| Company Name | CHL Import Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04986220 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 5 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Claudia Hesse |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Schauburg 1g 6331 Hunenberg Switzerland |
| Secretary Name | Leslie Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 07 June 2011) |
| Role | Sales Manager |
| Correspondence Address | 74a King Street Knutsford Cheshire WA16 6ED |
| Secretary Name | Go Ahead Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 39-40 Calthorpe Road Birmingham West Midlands B15 1TS |
Location
| Registered Address | 74a King Street Knutsford Cheshire WA16 6ED |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,794 |
| Cash | £2,125 |
| Current Liabilities | £4,798 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2011 | Application to strike the company off the register (3 pages) |
| 11 February 2011 | Application to strike the company off the register (3 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 18 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
| 18 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
| 18 February 2010 | Termination of appointment of Go Ahead Services Limited as a secretary (1 page) |
| 18 February 2010 | Termination of appointment of Go Ahead Services Limited as a secretary (1 page) |
| 18 February 2010 | Director's details changed for Claudia Hesse on 31 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
| 18 February 2010 | Termination of appointment of Go Ahead Services Limited as a secretary (1 page) |
| 18 February 2010 | Director's details changed for Claudia Hesse on 31 January 2010 (2 pages) |
| 18 February 2010 | Termination of appointment of Go Ahead Services Limited as a secretary (1 page) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 May 2009 | Secretary's Change of Particulars / leslie watson / 01/12/2008 / HouseName/Number was: , now: 74A; Street was: 37, the courtyard, now: king street; Post Town was: bostock hall, now: knutsford; Region was: , now: cheshire; Post Code was: CW10 9JN, now: WA16 6ED; Country was: , now: united kingdom (1 page) |
| 28 May 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 28 May 2009 | Secretary's change of particulars / leslie watson / 01/12/2008 (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 37 the courtyard bostock hall bostock nr middlewich cheshire CW10 9JN (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 37 the courtyard bostock hall bostock nr middlewich cheshire CW10 9JN (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 2 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 March 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 19 December 2005 | Return made up to 05/12/05; full list of members
|
| 19 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 39/40 calthorpe road birmingham west midlands B15 1TS (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 39/40 calthorpe road birmingham west midlands B15 1TS (1 page) |
| 21 February 2005 | Return made up to 02/01/05; full list of members (2 pages) |
| 21 February 2005 | Return made up to 02/01/05; full list of members (2 pages) |
| 14 January 2004 | New secretary appointed (1 page) |
| 14 January 2004 | New secretary appointed (1 page) |
| 5 December 2003 | Incorporation (16 pages) |