| Company Name | Chelonii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04712768 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Peter Derrick Turtle |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Bate Dudley Drive Bradwell On Sea Essex CM0 7QG |
| Director Name | Mrs Mary Elizabeth Haselden |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazeldene Leith Park Road Gravesend Kent DA12 1LW |
| Secretary Name | Mr Stephen John Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 Wareham Road Corfe Mullen Wimborne BH21 3LJ |
| Secretary Name | Unicorn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | Hazledene Leith Park Road Gravesend Kent DA12 1LW |
Location
| Registered Address | 24 Bate Dudley Drive Bradwell On Sea Essex CM0 7QG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Bradwell-on-Sea |
| Ward | Tillingham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113 |
| Current Liabilities | £459 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 22 November 2005 | Secretary resigned (1 page) |
| 29 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 26 March 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 2 May 2003 | Ad 26/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Director resigned (1 page) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 24 bate dudley drive bradwell on sea essex CM0 7QG (1 page) |
| 15 April 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: hazledene leith park road gravesend kent DA12 1LW (1 page) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | New secretary appointed (2 pages) |
| 26 March 2003 | Incorporation (19 pages) |