| Company Name | Chelsea Docks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07098944 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2009(14 years, 4 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
| Previous Name | Chillifire Limited |
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 Farhad Maftoon |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2011(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 24 July 2012) |
| Role | Diector |
| Country of Residence | England |
| Correspondence Address | 7 Woodend Way Branton Bridge Newcastle Upon Tyne Tyne & Wear NE13 7BG |
| Director Name | Mr Houshang Memari |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2011(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 24 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Birney Edge Darras Hall Ponteland Northumberland NE20 9JJ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Mr Eric Brannigan |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2010(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 March 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Gray Road Sunderland Tyne & Wear SR2 8JB |
| Director Name | Mr David Albert Nairn |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2010(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 March 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Highgate Durham Co Durham DH1 4GA |
Location
| Registered Address | 24 Scotswood Road Newcastle Upon Tyne Tyne & Wear NE4 7JB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 March 2011 | Appointment of Mr Farhad Maftoon as a director (2 pages) |
| 28 March 2011 | Appointment of Mr Farhad Maftoon as a director (2 pages) |
| 22 March 2011 | Appointment of Mr Houshang Memari as a director (2 pages) |
| 22 March 2011 | Registered office address changed from 16 Gilesgate Hexham Northumberland NE46 3NJ England on 22 March 2011 (1 page) |
| 22 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
|
| 22 March 2011 | Termination of appointment of David Nairn as a director (1 page) |
| 22 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
|
| 22 March 2011 | Termination of appointment of David Nairn as a director (1 page) |
| 22 March 2011 | Termination of appointment of Eric Brannigan as a director (1 page) |
| 22 March 2011 | Appointment of Mr Houshang Memari as a director (2 pages) |
| 22 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
|
| 22 March 2011 | Termination of appointment of Eric Brannigan as a director (1 page) |
| 22 March 2011 | Registered office address changed from 16 Gilesgate Hexham Northumberland NE46 3NJ England on 22 March 2011 (1 page) |
| 8 March 2011 | Company name changed chillifire LIMITED\certificate issued on 08/03/11
|
| 8 March 2011 | Change of name notice (2 pages) |
| 8 March 2011 | Change of name notice (2 pages) |
| 8 March 2011 | Company name changed chillifire LIMITED\certificate issued on 08/03/11
|
| 19 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Registered office address changed from 5-7 Eastgate Hexham Northumberland NE46 1BH England on 21 September 2010 (1 page) |
| 21 September 2010 | Registered office address changed from 5-7 Eastgate Hexham Northumberland NE46 1BH England on 21 September 2010 (1 page) |
| 14 January 2010 | Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 14 January 2010 (1 page) |
| 14 January 2010 | Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 14 January 2010 (1 page) |
| 13 January 2010 | Appointment of Mr David Albert Nairn as a director (2 pages) |
| 13 January 2010 | Appointment of Mr Eric Brannigan as a director (2 pages) |
| 13 January 2010 | Appointment of Mr Eric Brannigan as a director (2 pages) |
| 13 January 2010 | Appointment of Mr David Albert Nairn as a director (2 pages) |
| 13 January 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 13 January 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 9 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 9 December 2009 | Incorporation (22 pages) |
| 9 December 2009 | Incorporation (22 pages) |
| 9 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |