| Company Name | Nicholas Chatten Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05675524 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2006(18 years, 3 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nicholas Chatten |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barn High Street Thorpe Le Soken Clacton On Sea Essex CO16 0EA |
| Secretary Name | Suzanne Marie Hirst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Occupational Therapist |
| Correspondence Address | The Old Barn High Street Thorpe Le Soken Clacton On Sea Essex CO16 0EA |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | The Old Barn High Street Thorpe Le Soken Clacton On Sea Essex CO16 0EA |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Thorpe-le-Soken |
| Ward | Beaumont and Thorpe |
| Built Up Area | Thorpe-le-Soken |
Shareholders
| 1 at 1 | Nicholas Chatten 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,724 |
| Cash | £52,606 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 27 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2011 | Application to strike the company off the register (3 pages) |
| 14 April 2011 | Application to strike the company off the register (3 pages) |
| 14 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders Statement of capital on 2011-01-14
|
| 14 January 2011 | Registered office address changed from 7 st Margarets Road London E12 5DR on 14 January 2011 (1 page) |
| 14 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders Statement of capital on 2011-01-14
|
| 14 January 2011 | Registered office address changed from 7 St Margarets Road London E12 5DR on 14 January 2011 (1 page) |
| 13 January 2011 | Director's details changed for Mr Nicholas Chatten on 3 July 2010 (2 pages) |
| 13 January 2011 | Director's details changed for Mr Nicholas Chatten on 3 July 2010 (2 pages) |
| 13 January 2011 | Secretary's details changed for Suzanne Marie Hirst on 3 July 2010 (1 page) |
| 13 January 2011 | Secretary's details changed for Suzanne Marie Hirst on 3 July 2010 (1 page) |
| 13 January 2011 | Secretary's details changed for Suzanne Marie Hirst on 3 July 2010 (1 page) |
| 13 January 2011 | Director's details changed for Mr Nicholas Chatten on 3 July 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Nicholas Chatten on 1 January 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Nicholas Chatten on 1 January 2010 (2 pages) |
| 14 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Director's details changed for Nicholas Chatten on 1 January 2010 (2 pages) |
| 14 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 March 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 20 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 10 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 10 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 7 February 2006 | New director appointed (2 pages) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 13 January 2006 | Incorporation (14 pages) |
| 13 January 2006 | Incorporation (14 pages) |