| Company Name | Chilli-Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05991671 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2006(17 years, 5 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 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 | Angela Patton |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2006(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 5 months (closed 18 May 2021) |
| Role | Media Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1 The Mews Little Brunswick Street Huddersfield HD1 5JL |
| Secretary Name | Deborah Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2006(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 5 months (closed 18 May 2021) |
| Role | Company Director |
| Correspondence Address | 20 Willow Green Woolton Liverpool Merseyside L25 4RR |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1 The Mews Little Brunswick Street Huddersfield HD1 5JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Keith Dungate & Angela Patton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116 |
| Cash | £116 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 18 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2021 | Application to strike the company off the register (1 page) |
| 22 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 16 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 17 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 15 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 12 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 18 February 2014 | Director's details changed for Angela Patton on 2 April 2013 (2 pages) |
| 18 February 2014 | Director's details changed for Angela Patton on 2 April 2013 (2 pages) |
| 18 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Director's details changed for Angela Patton on 2 April 2013 (2 pages) |
| 14 February 2014 | Registered office address changed from 58 Dean Brook Road Netherthong Holmfirth West Yorkshire HD9 3UF Uk on 14 February 2014 (1 page) |
| 14 February 2014 | Registered office address changed from 58 Dean Brook Road Netherthong Holmfirth West Yorkshire HD9 3UF Uk on 14 February 2014 (1 page) |
| 6 June 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 18 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 January 2012 | Previous accounting period shortened from 30 November 2011 to 31 July 2011 (1 page) |
| 4 January 2012 | Previous accounting period shortened from 30 November 2011 to 31 July 2011 (1 page) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Angela Patton on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Angela Patton on 17 December 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 3 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 3 December 2008 | Director's change of particulars / angela patton / 01/05/2008 (1 page) |
| 3 December 2008 | Director's change of particulars / angela patton / 01/05/2008 (1 page) |
| 3 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 6 brighton house camberwell green london SE5 7PR (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 6 brighton house camberwell green london SE5 7PR (1 page) |
| 8 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 16 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 10 January 2007 | New director appointed (2 pages) |
| 10 January 2007 | Secretary resigned (1 page) |
| 10 January 2007 | New director appointed (2 pages) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 31 corsham street london N1 6DR (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 31 corsham street london N1 6DR (1 page) |
| 10 January 2007 | Director resigned (1 page) |
| 10 January 2007 | Secretary resigned (1 page) |
| 10 January 2007 | New secretary appointed (2 pages) |
| 10 January 2007 | Director resigned (1 page) |
| 10 January 2007 | New secretary appointed (2 pages) |
| 8 November 2006 | Incorporation (17 pages) |
| 8 November 2006 | Incorporation (17 pages) |