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CHEYNNE LIMITED

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

Company details

BRUCE KENRICK HOUSE, 2 KILLICK STREET, LONDON, UNITED KINGDOM, N1 9FL

CHEYNNE LIMITED on the map

Company type: Private Limited Company
Company number: 00993970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.10
dissolution date: 2013.04.30
last member list: 2011.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.02
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DIRECTOR APPOINTED ANDREW MUIR
Form type: AP01
Date: 2012.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CLEGG
Form type: TM01
Date: 2012.08.31
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.01
Form type: LATEST SOC
Document description: 01/02/12 STATEMENT OF CAPITAL;GBP 100;USD 30000
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, 1 BUTTERWICK, REAR OF METRO BUILDING HAMMERSMITH, LONDON, W6 8DL
Form type: AD01
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.04
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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DIRECTOR APPOINTED JOHN HUGHES
Form type: AP01
Date: 2010.10.19
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.18
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DIRECTOR APPOINTED KATHERINE LOUISE WILKEY KING
Form type: AP01
Date: 2010.06.11
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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APPOINTMENT TERMINATED, DIRECTOR GREG LOMAX
Form type: TM01
Date: 2010.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.17
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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, 47-49 DURHAM STREET, VAUXHALL, LONDON, SE11 5JA
Form type: 287
Date: 2009.07.14
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DIRECTOR APPOINTED ANDREW BELTON
Form type: 288a
Date: 2009.07.13
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DIRECTOR APPOINTED KATE DAVIES
Form type: 288a
Date: 2009.07.01
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DIRECTOR APPOINTED ALASTAIR CLEGG
Form type: 288a
Date: 2009.06.22
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DIRECTOR APPOINTED PAUL PHILLIPS
Form type: 288a
Date: 2009.06.22
£2.95
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DIRECTOR APPOINTED JOHN HUGHES
Form type: 288a
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKES
Form type: 288b
Date: 2009.06.22
£2.95
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ADOPT ARTICLES 29/05/2009
Form type: RES01
Date: 2009.06.16
£2.95
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SECRETARY APPOINTED ANDREW NANKIVELL
Form type: 288a
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED SECRETARY CATHERINE HARDYSMITH
Form type: 288b
Date: 2009.06.08
£2.95
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DIRECTOR APPOINTED GREG LOMAX
Form type: 288a
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.07
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DIRECTOR APPOINTED ANTHONY GEOFFREY PARKES
Form type: 288a
Date: 2009.02.06
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APPOINTMENT TERMINATED DIRECTOR SUSAN PHILPOT
Form type: 288b
Date: 2009.02.02
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APPOINTMENT TERMINATED DIRECTOR MANMOHAN GUJRAL
Form type: 288b
Date: 2009.01.26
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RETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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SECRETARY APPOINTED MRS CATHERINE ELIZABETH HARDYSMITH
Form type: 288a
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED SECRETARY MANMOHAN GUJRAL
Form type: 288b
Date: 2008.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.25
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/05 FROM:, 30 CITY ROAD, LONDON, EC1Y 2AB
Form type: 287
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
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COMPANY NAME CHANGED, ARIELLA HOLDINGS LIMITED, CERTIFICATE ISSUED ON 16/02/05
Form type: CERTNM
Date: 2005.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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REGISTERED OFFICE CHANGED ON 18/01/05 FROM:, 6TH FLOOR HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X 8BY
Form type: 287
Date: 2005.01.18

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Company directors and board members:

ANDREW JAMES NANKIVELL (dissolve)
Secretary, COMPANY SECRETARY, 2009.06.01 - 2013.04.30
31 MERTON ROAD , SLOUGH
SL1 1QW, BERKSHIRE
ANDREW JUDE BELTON (dissolve)
Director, MANAGER, 2009.06.16 - 2013.04.30
51 THE CHASE , EASTCOTE
HA5 1SH
KATE DAVIES (dissolve)
Director, MANAGER, 2009.06.16 - 2013.04.30
NHH 1 BUTTERWICK, REAR OF METRO BUILDING HAMMERSMITH , LONDON
W6 8DL
JOHN HUGHES (dissolve)
Director, COMPANY DIRECTOR, 2009.06.16 - 2013.04.30
2 MONTAGUE AVENUE , LONDON
SE4 1YP
ANDREW MUIR (dissolve)
Director, 2012.09.26 - 2013.04.30
NOTTING HILL HOUSING GROUP BRUCE KENRICK HOUSE 2 KILLICK STREET , LONDON
N1 9FL
PAUL CHRISTOPHER PHILLIPS (dissolve)
Director, MANAGER, 2009.06.16 - 2013.04.30
5 CROSS DEEP GARDENS , TWICKENHAM
TW1 4QZ, MIDDLESEX
KATHERINE LOUISE WILKEY KING (dissolve)
Director, DIRECTOR OF ASSET MANAGEMENT, 2010.04.26 - 2013.04.30
1 BUTTERWICK REAR OF METRO BUILDING HAMMERSMITH , LONDON
W6 8DL
MANMOHAN SINGH GUJRAL (dissolve)
Secretary, CHIEF EXECUTIVE, 2005.01.20 - 2008.04.14
43 BURLINGTON ROAD , ISLEWORTH
TW7 4LX, MIDDLESEX
CATHERINE ELIZABETH HARDYSMITH (dissolve)
Secretary, COMPANY DIRECTOR, 2008.04.14 - 2009.06.01
105 SOUTHFIELD ROAD , DUSTON
NN5 6HJ, NORTHAMPTONSHIRE
POLYCARPOS TOUMBAS (dissolve)
Secretary, 1990.12.21 - 2005.01.20
17 MOORYMEAD CLOSE , WATTON AT STONE
SG14 3HF, HERTFORDSHIRE
FRANCIS USANGA (dissolve)
Secretary, DIRECTOR OF OPERATIONS, 2005.01.20 - 2005.12.01
13 BENNETT HOUSE PAGE STREET , LONDON
SW1P 4ET
ALASTAIR CLEGG (dissolve)
Director, MANAGER, 2009.06.16 - 2012.08.17
1 SYLVAN WAY , REDHILL
RH1 4DE, SURREY
ALEXANDER CONSTANTINE (dissolve)
Director, 2002.08.07 - 2005.01.20
KINGSDENE 50 HAMPSTEAD LANE , LONDON
NW3 7JP
ACHILLEAS CONSTANTINOU (dissolve)
Director, DESIGNER, 1990.12.21 - 2005.01.20
50 HAMPSTEAD LANE , LONDON
NW3 7JP
EFTHYMIA CONSTANTINOU (dissolve)
Director, HOUSEWIFE, 1990.12.21 - 2005.01.20
31 MANORWAY BUSH HILL PARK , ENFIELD
EN1 2JD, MIDDLESEX
MANMOHAN SINGH GUJRAL (dissolve)
Director, CHIEF EXECUTIVE, 2005.01.20 - 2009.01.22
43 BURLINGTON ROAD , ISLEWORTH
TW7 4LX, MIDDLESEX
GREG LOMAX (dissolve)
Director, MANAGING DIRECTOR, 2008.01.26 - 2009.06.16
1A MARSHALS DRIVE , ST ALBANS
AL1 4RB, HERTS
ANTHONY GEOFFREY PARKES (dissolve)
Director, ACCOUNTANT, 2009.01.26 - 2009.06.16
28 SPRING GARDENS SOUTH ASCOT , ASCOT
SL5 9DQ, BERKSHIRE
SUSAN PHILPOT (dissolve)
Director, EXECUTIVE DIRECTOR, 2007.08.01 - 2009.01.31
STABLE COTTAGE OAKHAM LANE STAVERTON , DAVENTRY
NN11 6JQ, NORTHAMPTONSHIRE
FRANCIS USANGA (dissolve)
Director, FINANCE DIRECTOR, 2005.01.20 - 2007.08.01
13 BENNETT HOUSE PAGE STREET , LONDON
SW1P 4ET

Companies near to CHEYNNE ltd.

Information about the Private Limited Company CHEYNNE 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: 2016.07.12. Reload the data