About

Registered Number: 06047735
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 26/06/2018 (1 year and 5 months ago)
Registered Address: Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN,

 

Hv Cheah Ltd was registered on 10 January 2007 and has its registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at this organisation. The companies director is Varma, Anil Kumar.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VARMA, Anil Kumar 08 June 2011 24 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anil Kumar Varma/
1957-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75% as a trustee of a trust

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 June 2018
MR04 - N/A 18 May 2018
MR04 - N/A 18 May 2018
MR04 - N/A 18 May 2018
MR04 - N/A 18 May 2018
MR04 - N/A 18 May 2018
PSC04 - N/A 01 May 2018
CH01 - Change of particulars for director 01 May 2018
AD01 - Change of registered office address 01 May 2018
TM02 - Termination of appointment of secretary 01 May 2018
AP04 - Appointment of corporate secretary 01 May 2018
DISS16(SOAS) - N/A 09 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 04 October 2017
TM01 - Termination of appointment of director 18 May 2017
AA01 - Change of accounting reference date 15 March 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 03 March 2014
CERTNM - Change of name certificate 23 January 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 05 October 2011
CH01 - Change of particulars for director 05 October 2011
CH01 - Change of particulars for director 05 October 2011
TM02 - Termination of appointment of secretary 08 June 2011
AP03 - Appointment of secretary 08 June 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 10 November 2008
287 - Change in situation or address of Registered Office 11 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
AA - Annual Accounts 01 May 2008
395 - Particulars of a mortgage or charge 09 November 2007
363a - Annual Return 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
395 - Particulars of a mortgage or charge 14 April 2007
225 - Change of Accounting Reference Date 28 February 2007
RESOLUTIONS - N/A 21 February 2007
RESOLUTIONS - N/A 21 February 2007
RESOLUTIONS - N/A 21 February 2007
395 - Particulars of a mortgage or charge 25 January 2007
395 - Particulars of a mortgage or charge 25 January 2007
395 - Particulars of a mortgage or charge 23 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 November 2007 Fully Satisfied

N/A

Deed of subordination 30 March 2007 Fully Satisfied

N/A

Debenture 19 January 2007 Fully Satisfied

N/A

Subordination deed 19 January 2007 Fully Satisfied

N/A

Debenture 19 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.