Introduction
Watch Company
C
CHM LONDON PROPERTIES LIMITED
CHM LONDON PROPERTIES LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CHM LONDON PROPERTIES LIMITED was registered 16 years ago.(SIC: 70100)
Status
dissolved
Active since 16 years ago
Company No
07259011
LTD Company
Age
16 Years
Incorporated 19 May 2010
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2012 (14 years ago)
Submitted on 13 January 2014 (12 years ago)
Type: Total Exemption (Small)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
PLEXUS UK INCORPORATED LIMITED
From: 19 May 2010To: 26 September 2013
Contact
Address
37 Sun Street London, EC2M 2PL,
Previous Addresses
25 Manchester Square London W1U 3PY United Kingdom
From: 25 May 2011To: 17 December 2014
Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD England
From: 19 May 2010To: 25 May 2011
Timeline
9 key events • 2010 - 2013
Funding Officers Ownership
Company Founded
May 10
Incorporation Company
Director Joined
Jun 11
Appoint Person Director Company With Nam...
Director Left
Jun 11
Termination Director Company With Name
Director Joined
Jun 11
Appoint Person Director Company With Nam...
Director Left
Dec 11
Termination Director Company With Name
Director Left
Feb 12
Termination Director Company With Name
Director Left
Nov 12
Termination Director Company With Name
Loan Cleared
Oct 13
Mortgage Satisfy Charge Full
Loan Cleared
Oct 13
Mortgage Satisfy Charge Full
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
COBBOLD, Neil
ActiveStraight Road, WindsorSL4 2SB
Secretary
Appointed 05 Nov 2010
COBBOLD, Neil
Straight Road, WindsorSL4 2SB
Secretary
05 Nov 2010
Active
COBBOLD, Neil
ActiveStraight Road, WindsorSL4 2SB
Born November 1974
Director
Appointed 22 Feb 2011
COBBOLD, Neil
Straight Road, WindsorSL4 2SB
Born November 1974
Director
22 Feb 2011
Active
JCBS CONSULTANCIES
ResignedMulroy Drive, SurreyGU15 1LX
Corporate secretary
Appointed 19 May 2010
Resigned 05 Nov 2010
JCBS CONSULTANCIES
Mulroy Drive, SurreyGU15 1LX
Corporate secretary
19 May 2010
Resigned 05 Nov 2010
Resigned
ANASTASI, Paul
ResignedBraybourne Close, UxbridgeUB8 1UJ
Born March 1978
Director
Appointed 19 May 2010
Resigned 22 Feb 2011
ANASTASI, Paul
Braybourne Close, UxbridgeUB8 1UJ
Born March 1978
Director
19 May 2010
Resigned 22 Feb 2011
Resigned
ELSTER, Tim
ResignedHunters Chase, LiphookGU30 7YA
Born February 1948
Director
Appointed 22 Feb 2011
Resigned 08 Dec 2011
ELSTER, Tim
Hunters Chase, LiphookGU30 7YA
Born February 1948
Director
22 Feb 2011
Resigned 08 Dec 2011
Resigned
THORPE, Mark Edward
ResignedIver Heath, BucksSL0 0EA
Born May 1973
Director
Appointed 19 May 2010
Resigned 07 Dec 2011
THORPE, Mark Edward
Iver Heath, BucksSL0 0EA
Born May 1973
Director
19 May 2010
Resigned 07 Dec 2011
Resigned
URWIN, Paul Brent
ResignedNewlands Drive, MaidenheadSL6 4LL
Born March 1952
Director
Appointed 19 May 2010
Resigned 31 Oct 2012
URWIN, Paul Brent
Newlands Drive, MaidenheadSL6 4LL
Born March 1952
Director
19 May 2010
Resigned 31 Oct 2012
Resigned
Fundings
Financials
Latest Activities
Filing History
32
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
29 July 2016
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
29 July 2016
No document
Liquidation Voluntary Creditors Return Of Final Meeting
29 April 2016
4.724.72
Liquidation Voluntary Creditors Return Of Final Meeting
4.724.72
29 April 2016
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
29 April 2016
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
29 April 2016
No document
Change Registered Office Address Company With Date Old Address New Address
17 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2014
No document
Liquidation Voluntary Statement Of Affairs With Form Attached
16 December 2014
4.204.20
Liquidation Voluntary Statement Of Affairs With Form Attached
4.204.20
16 December 2014
No document
Liquidation Voluntary Appointment Of Liquidator
16 December 2014
600600
Liquidation Voluntary Appointment Of Liquidator
600600
16 December 2014
No document
Resolution
16 December 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 December 2014
No document
Gazette Notice Compulsory
11 November 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
11 November 2014
No document
Accounts With Accounts Type Total Exemption Small
13 January 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
13 January 2014
No document
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
16 October 2013
No document
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
16 October 2013
No document
Dissolution Withdrawal Application Strike Off Company
27 September 2013
DS02DS02
Dissolution Withdrawal Application Strike Off Company
DS02DS02
27 September 2013
No document
Certificate Change Of Name Company
26 September 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 September 2013
No document
Change Of Name Notice
26 September 2013
CONNOTConfirmation Statement Notification
Change Of Name Notice
CONNOTConfirmation Statement Notification
26 September 2013
No document
Gazette Notice Voluntary
25 June 2013
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
25 June 2013
No document
Dissolution Application Strike Off Company
17 June 2013
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
17 June 2013
No document
Termination Director Company With Name
9 November 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
9 November 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
5 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 July 2012
No document
Accounts With Accounts Type Total Exemption Small
20 February 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 February 2012
No document
Termination Director Company With Name
2 February 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
2 February 2012
No document
Termination Director Company With Name
8 December 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
8 December 2011
No document
Change Account Reference Date Company Current Extended
16 August 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 June 2011
No document
Appoint Person Director Company With Name
9 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
9 June 2011
No document
Termination Director Company With Name
9 June 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
9 June 2011
No document
Appoint Person Director Company With Name
9 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
9 June 2011
No document
Appoint Person Secretary Company With Name
25 May 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
25 May 2011
No document
Termination Secretary Company With Name
25 May 2011
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
25 May 2011
No document
Change Registered Office Address Company With Date Old Address
25 May 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 May 2011
No document
Legacy
17 March 2011
MG01MG01
Legacy
MG01MG01
17 March 2011
No document
Legacy
25 September 2010
MG01MG01
Legacy
MG01MG01
25 September 2010
No document
Incorporation Company
19 May 2010
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 May 2010
No document