| Company Name | Chinahut Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04675891 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(21 years, 2 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Keyworth |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2006(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 10 November 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Farndale Hepscott Morpeth Northumberland NE61 6LQ |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 March 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 10 November 2009) |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
| Director Name | Mr Stephen Keyworth |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 07 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Farndale Hepscott Morpeth Northumberland NE61 6LQ |
| Director Name | Mr Stephen Thomas Langley |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 07 October 2005) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Western Way Axwell Park Blaydon On Tyne Tyne & Wear NE21 5NS |
| Director Name | Gunnar Jan Oma |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 13 March 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 07 October 2005) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cornmoor Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PU |
| Director Name | Rajendra Karanmal Bhuta |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 07 October 2005(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 February 2007) |
| Role | Service |
| Correspondence Address | 1207, Yogi Paradise, Yogi Nagar Borivli (W) Mumbai 400 092 India |
| Director Name | Mr Zahid Mohammed Khawaja |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2005(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 March 2009) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 10 Christchurch Crescent Radlett Hertfordshire WD7 8AH |
| Director Name | Dhirajlal Nagardas Bakhai |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 13 January 2006(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 December 2007) |
| Role | Company Director |
| Correspondence Address | 80a Veer Nariman Road 1st Floor Mumbai 400020 India |
| Director Name | Subramanian Coolimuttum Venkateswaran |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 13 January 2006(2 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 01 February 2007) |
| Role | Company Director |
| Correspondence Address | 5/392 Vasant Bldg Co-Op Hsg Society Bhaudaji Road Matunga Mumbai Maharashtra 400 019 India |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 1 St James' Gate Newcastle Upon Tyne Tyne And Wear NE99 1YQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at 1 | Mcnulty Group Holdings Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £1,200 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2009 | Application for striking-off (1 page) |
| 1 April 2009 | Appointment terminated director zahid khawaja (1 page) |
| 26 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 28 February 2008 | Appointment terminated director dhirajlal bakhai (1 page) |
| 28 February 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 6 November 2007 | Resolutions
|
| 20 April 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 30 March 2006 | Return made up to 24/02/06; full list of members (3 pages) |
| 29 March 2006 | Director's particulars changed (1 page) |
| 24 March 2006 | Director's particulars changed (1 page) |
| 23 March 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | New director appointed (2 pages) |
| 17 February 2006 | New director appointed (2 pages) |
| 26 October 2005 | Director resigned (1 page) |
| 26 October 2005 | Director resigned (1 page) |
| 26 October 2005 | New director appointed (2 pages) |
| 26 October 2005 | Director resigned (1 page) |
| 26 October 2005 | New director appointed (2 pages) |
| 22 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 11 March 2005 | Return made up to 24/02/05; full list of members
|
| 29 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 20 July 2004 | Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ (1 page) |
| 15 May 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 19 February 2004 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 24 July 2003 | New director appointed (2 pages) |
| 5 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | New secretary appointed (3 pages) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 5 April 2003 | Director resigned (1 page) |
| 5 April 2003 | Secretary resigned (1 page) |