0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHESHAM EXECUTIVE CENTRE LIMITED

Learn more about CHESHAM EXECUTIVE CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 RANULF ROAD, LONDON, NW2 2BT

CHESHAM EXECUTIVE CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00844672
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.05
dissolution date: 2007.03.06
last member list: 2006.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company CHESHAM EXECUTIVE CENTRE LIMITED was a Private Limited Company, registration number 00844672, established in United Kingdom on the 5. April 1965. The company was dissolved. The company was in business for 51 years and 8 months. Previous names of this company were: ADFONE SERVICES LIMITED. The company used to be located at 15 RANULF ROAD, LONDON, NW2 2BT. Business of the company CHESHAM EXECUTIVE CENTRE LIMITED by SIC and NACE code was "7487 - Other business activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.03.06. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.02.14. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.14
documents available: 1

Mortgages:

MAURICE LANIADO AND BARBARA LANIADOAS TRUSTEES OF THE MARC ELIE LANIADO INTEREST IN POSSESSION TRUST ESTABLISHED BY BARBARA LANIADO
DEBENTURE - Outstanding on 1995.08.17
MAURICE LANIADO AND BARBARA LANIADOAS TRUSTEES OF THE MARC ELIE LANIADO INTEREST IN POSSESSION TRUST ESTABLISHED BY MAURICE LANIADO
DEBENTURE - Outstanding on 1995.08.17
MAURICE LANIADO AND BARBARA LANIADOAS TRUSTEES OF THE PHILIP PAUL LANIADO INTERESTIN POSSESSION TRUST ESTABLISHED BY MAURICE LANIADO
DEBENTURE - Outstanding on 1995.08.17
MAURICE LANIADO AND BARBARA LANIADOAS TRUSTEES OF THE PHILIP PAUL LANIADO INTERESTIN POSSESSION TRUST ESTABLISHED BY BARBARA LANIADO
DEBENTURE - Outstanding on 1995.08.17
MAURICE LANIADO AND BARBARA LANIADOAS TRUSTEES OF THE DEBORAH JILL LANIADO INTEREST IN POSSESSION TRUST ESTABLISHED BY MAURICE LANIADO
DEBENTURE - Outstanding on 1995.08.17
MAURICE LANIADO AND BARBARA LANIADOAS TRUSTEES OF THE DEBORAH JILL LANIADO INTEREST IN POSSESSION TRUST ESTABLISHED BY BARBARA LANIADO
DEBENTURE - Outstanding on 1995.08.17

List of company documents:

buy all documents
Find out more information about CHESHAM EXECUTIVE CENTRE LIMITED. Our website makes it possible to view other available documents related to CHESHAM EXECUTIVE CENTRE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.03.06
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.21
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.10.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.23
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
Form type: 225
Date: 2006.05.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.24
£2.95
Add to cart
RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
Add to cart
RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.07.05
£2.95
Add to cart
RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/11/03 FROM:, 150 REGENT STREET, LONDON, W1B 5BJ
Form type: 287
Date: 2003.11.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
Add to cart
RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/05/03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.16
£2.95
Add to cart
RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
Add to cart
RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.23
£2.95
Add to cart
RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.27
£2.95
Add to cart
RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.29
£2.95
Add to cart
RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/01/98 FROM:, 27/31 BLANDFORD STREET, LONDON, W1H 3AD
Form type: 287
Date: 1998.01.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.02
£2.95
Add to cart
RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.03
£2.95
Add to cart
RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.12
£2.95
Add to cart
COMPANY NAME CHANGED, ADFONE SERVICES LIMITED, CERTIFICATE ISSUED ON 08/02/96
Form type: CERTNM
Date: 1996.02.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/03/95 FROM:, FIRST FLOOR, TREASURE HOUSE, 19-21 HATTON GARDEN, LONDON EC1N 8BA
Form type: 287
Date: 1995.03.14
£2.95
Add to cart
RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.06.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BARBARA LANIADO (dissolve)
Secretary, 1992.02.14 - 2007.03.06
15 RANULF ROAD , LONDON
NW2 2BT
BARBARA LANIADO (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 2007.03.06
15 RANULF ROAD , LONDON
NW2 2BT
DEBORAH LANIADO (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 2007.03.06
FLAT 2 192 GOLDHURST TERRACE , LONDON
NW6 3HN
MAURICE ELIE LANIADO (dissolve)
Director, DIRECTOR OF BUSINESS CENTRE, 1992.02.14 - 2007.03.06
15 RANULF ROAD , LONDON
NW2 2BT
MARC ELIE LANIADO (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 2002.08.29
FLAT 38A HURLINGHAM COURT RANELAGH GARDENS , LONDON
SW6 3EW
PHILIP LANIADO (dissolve)
Director, PUBLISHER, 1992.02.14 - 2002.07.16
19 GREENAWAY GARDENS , LONDON
NW3 7DH

Companies near to CHESHAM EXECUTIVE CENTRE ltd.

Information about the Private Limited Company CHESHAM EXECUTIVE CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data