Chill Enterprises Ltd

About

Registered Number: 05300606
Date of Incorporation: 30/11/2004 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 18/04/2017 (7 years ago)
Registered Address: 78 Friday Street, Leicester, LE1 3BW

 

Based in Leicester, Chill Enterprises Ltd was setup in 2004. This organisation has 19 directors listed as Pandya, Avnesh Kumar, Phillips, Ellyn, Suchak, Bijal Parmar, Dunn, Christopher James, Humphris, Ben, Durant, Jordan, Hill, Christopher, Humphris, Benjamin, Johnson, Anna Marie, Komrska, Sharon Victoria, May, Andrew James, Mistry, Amit, Miyanger, Hattel, Osman, Mohamed, Patel, Reena, Purohit, Ravi Shashikant, Rao, Vanita, Richardson, David, Simpson, Ryan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANDYA, Avnesh Kumar 16 May 2013 - 1
PHILLIPS, Ellyn 24 February 2005 - 1
SUCHAK, Bijal Parmar 14 January 2005 - 1
DURANT, Jordan 14 September 2005 31 October 2006 1
HILL, Christopher 30 November 2004 03 November 2008 1
HUMPHRIS, Benjamin 02 March 2005 06 June 2010 1
JOHNSON, Anna Marie 15 January 2005 03 July 2006 1
KOMRSKA, Sharon Victoria 01 September 2005 03 July 2006 1
MAY, Andrew James 20 February 2005 03 July 2006 1
MISTRY, Amit 02 March 2005 01 May 2012 1
MIYANGER, Hattel 31 May 2005 20 September 2007 1
OSMAN, Mohamed 14 January 2005 03 July 2006 1
PATEL, Reena 02 March 2005 20 September 2007 1
PUROHIT, Ravi Shashikant 04 March 2005 21 December 2009 1
RAO, Vanita 04 March 2005 20 September 2007 1
RICHARDSON, David 18 March 2005 03 July 2006 1
SIMPSON, Ryan 02 March 2005 01 July 2006 1
Secretary Name Appointed Resigned Total Appointments
DUNN, Christopher James 12 January 2005 01 December 2006 1
HUMPHRIS, Ben 30 November 2004 12 January 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 31 January 2017
DS01 - Striking off application by a company 23 January 2017
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 28 December 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 19 December 2014
CH01 - Change of particulars for director 19 December 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 18 December 2013
AP01 - Appointment of director 16 May 2013
AD01 - Change of registered office address 04 April 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 21 December 2012
TM01 - Termination of appointment of director 01 May 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 23 December 2011
CH01 - Change of particulars for director 23 December 2011
CH01 - Change of particulars for director 26 August 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 15 December 2010
AD01 - Change of registered office address 13 September 2010
TM01 - Termination of appointment of director 13 September 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 21 December 2009
TM01 - Termination of appointment of director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 23 December 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 29 January 2008
287 - Change in situation or address of Registered Office 20 December 2007
287 - Change in situation or address of Registered Office 29 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
287 - Change in situation or address of Registered Office 31 July 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
363a - Annual Return 22 December 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
AA - Annual Accounts 11 November 2006
RESOLUTIONS - N/A 03 November 2006
MEM/ARTS - N/A 03 November 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
363s - Annual Return 16 January 2006
288a - Notice of appointment of directors or secretaries 27 September 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
225 - Change of Accounting Reference Date 15 September 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
NEWINC - New incorporation documents 30 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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