Chimway Properties Limited

Company Name	Chimway Properties Limited
Company Status	Dissolved
Company Number	04449371
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dov Ficler
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Israel
Status	Closed
Appointed	24 June 2002(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 2 months (closed 03 September 2013)
Role	Gas Station Owner
Country of Residence	Israel
Correspondence Address	Sirkin 26a Pob 122 Kiryat Ata 28100 Israel

Director Name	Paul Joseph Herskovits
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Israel
Status	Closed
Appointed	24 June 2002(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 2 months (closed 03 September 2013)
Role	Dentist
Country of Residence	Israel
Correspondence Address	Hatavor Str 11a Kiryat Ata 28102 Israel

Secretary Name	Ian Mendal Last
Nationality	British
Status	Closed
Appointed	24 June 2002(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 2 months (closed 03 September 2013)
Role	Company Director
Correspondence Address	33a Rechov Sokolov Kiryat Ata 28101 Israel

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

135 at £1	Dov Ficler 45.00% Ordinary
135 at £1	Paul Joseph Herskovits 45.00% Ordinary
30 at £1	Ian Mendal Last 10.00% Ordinary

Financials

Year	2014
Net Worth	£24,215
Cash	£1,160
Current Liabilities	£23,618

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 300 (5 pages)
27 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders Statement of capital on 2011-06-27 GBP 300 (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Dov Ficler on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Paul Joseph Herskovits on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Paul Joseph Herskovits on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Dov Ficler on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Dov Ficler on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Paul Joseph Herskovits on 1 January 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
24 June 2009	Return made up to 28/05/09; full list of members (5 pages)
24 June 2009	Return made up to 28/05/09; full list of members (5 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 July 2007	Return made up to 28/05/07; no change of members (7 pages)
15 July 2007	Return made up to 28/05/07; no change of members (7 pages)
7 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 July 2006	Return made up to 28/05/06; full list of members (7 pages)
12 July 2006	Return made up to 28/05/06; full list of members (7 pages)
9 June 2005	Ad 09/05/05--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
9 June 2005	Ad 09/05/05--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
9 June 2005	Return made up to 28/05/05; full list of members (7 pages)
9 June 2005	Return made up to 28/05/05; full list of members (7 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
16 November 2004	Particulars of mortgage/charge (3 pages)
16 November 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
18 June 2004	Return made up to 28/05/04; full list of members (7 pages)
18 June 2004	Return made up to 28/05/04; full list of members (7 pages)
8 April 2004	Registered office changed on 08/04/04 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
9 July 2003	Return made up to 22/05/03; full list of members (7 pages)
9 July 2003	Return made up to 22/05/03; full list of members (7 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
15 January 2003	Particulars of mortgage/charge (3 pages)
26 November 2002	Ad 26/06/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
26 November 2002	Ad 26/06/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
23 October 2002	Registered office changed on 23/10/02 from: c/o zatman & co 1 the cottages, deva centre trinity way manchester M3 7BE (1 page)
23 October 2002	Registered office changed on 23/10/02 from: c/o zatman & co 1 the cottages, deva centre trinity way manchester M3 7BE (1 page)
5 July 2002	Registered office changed on 05/07/02 from: 6-8 underwood street london N1 7JQ (1 page)
5 July 2002	Registered office changed on 05/07/02 from: 6-8 underwood street london N1 7JQ (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New director appointed (2 pages)
28 May 2002	Incorporation (19 pages)
28 May 2002	Incorporation (19 pages)

Chimway Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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