| Company Name | Your Chamilia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06872373 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2009(15 years ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
| Previous Name | My Chamilia Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Hilary Stafford |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2009(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Priory Place Wideopen Newcastle Upon Tyne Tyne And Wear NE13 7HP |
| Director Name | Mrs Eileen Webster |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Trent View Keadby Scunthorpe North Lincolnshire DN17 3DR |
| Secretary Name | Axholme Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2009(4 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 21 September 2009) |
| Correspondence Address | Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB |
Location
| Registered Address | Redburn House Reburn Rd Westerhope Newcastle Upon Tyne Tyne & Wear NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Hilary Stafford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,025 |
| Cash | £64,510 |
| Current Liabilities | £42,772 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2012 | Application to strike the company off the register (3 pages) |
| 17 August 2012 | Application to strike the company off the register (3 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 August 2011 | Registered office address changed from 12 Hoults Yard Walker Rd Byker Newcastle upon Tyne Tyne & Wear NE6 2HL on 25 August 2011 (1 page) |
| 25 August 2011 | Registered office address changed from 12 Hoults Yard Walker Rd Byker Newcastle upon Tyne Tyne & Wear NE6 2HL on 25 August 2011 (1 page) |
| 10 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
| 10 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
| 10 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
| 8 April 2011 | Amended total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 8 April 2011 | Amended accounts made up to 30 April 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 10 May 2010 | Registered office address changed from Office 12 Maling Studios Hoults Estate Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 10 May 2010 (1 page) |
| 10 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Registered office address changed from Office 12 Maling Studios Hoults Estate Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 10 May 2010 (1 page) |
| 10 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Registered office address changed from Office 12 Maling Studios Hoults Estate Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 11 February 2010 (2 pages) |
| 11 February 2010 | Registered office address changed from Office 12 Maling Studios Hoults Estate Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 11 February 2010 (2 pages) |
| 5 February 2010 | Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB United Kingdom on 5 February 2010 (2 pages) |
| 5 February 2010 | Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB United Kingdom on 5 February 2010 (2 pages) |
| 5 February 2010 | Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB United Kingdom on 5 February 2010 (2 pages) |
| 29 October 2009 | Termination of appointment of Axholme Secretaries Limited as a secretary (2 pages) |
| 29 October 2009 | Termination of appointment of Axholme Secretaries Limited as a secretary (2 pages) |
| 13 September 2009 | Secretary appointed axholme secretaries LIMITED (1 page) |
| 13 September 2009 | Appointment terminated director eileen webster (1 page) |
| 13 September 2009 | Appointment Terminated Director eileen webster (1 page) |
| 13 September 2009 | Secretary appointed axholme secretaries LIMITED (1 page) |
| 20 August 2009 | Director appointed hilary stafford (1 page) |
| 20 August 2009 | Director appointed hilary stafford (1 page) |
| 12 May 2009 | Company name changed my chamilia LIMITED\certificate issued on 14/05/09 (2 pages) |
| 12 May 2009 | Company name changed my chamilia LIMITED\certificate issued on 14/05/09 (2 pages) |
| 7 April 2009 | Incorporation (10 pages) |
| 7 April 2009 | Incorporation (10 pages) |