CHIKA LTD
HARROW

Hellopages » Greater London » Harrow » HA3 5RF

Company number 07035461
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address CHARTER GREEN, SOVEREIGN HOUSE, GRAHAM ROAD, HARROW, MIDDLESEX, HA3 5RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Yun Hee Song as a director on 25 January 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHIKA LTD are www.chika.co.uk, and www.chika.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Chika Ltd is a Private Limited Company. The company registration number is 07035461. Chika Ltd has been working since 30 September 2009. The present status of the company is Active. The registered address of Chika Ltd is Charter Green Sovereign House Graham Road Harrow Middlesex Ha3 5rf. . NAKAZAWA, Chika is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Director NAKAZAWA, Chika has been resigned. Director SONG, Yun Hee has been resigned. Director SONG, Yun Hee has been resigned. Director SONG, Yun Hee has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NAKAZAWA, Chika
Appointed Date: 01 October 2014
48 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 September 2009
Appointed Date: 30 September 2009
Director
HURWORTH, Aderyn
Resigned: 30 September 2009
Appointed Date: 30 September 2009
51 years old
Director
NAKAZAWA, Chika
Resigned: 01 October 2014
Appointed Date: 01 October 2014
48 years old
Director
SONG, Yun Hee
Resigned: 01 October 2014
Appointed Date: 01 October 2014
55 years old
Director
SONG, Yun Hee
Resigned: 25 January 2017
Appointed Date: 01 October 2014
55 years old
Director
SONG, Yun Hee
Resigned: 01 October 2014
Appointed Date: 30 September 2009
55 years old

Persons With Significant Control

Miss Chika Nakazawa
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

CHIKA LTD Events

21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Jan 2017
Termination of appointment of Yun Hee Song as a director on 25 January 2017
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
08 Jan 2016
Appointment of Mrs Yun Hee Song as a director on 1 October 2014
...
... and 23 more events
02 Mar 2010
Particulars of a mortgage or charge / charge no: 1
22 Oct 2009
Appointment of Yun Hee Song as a director
02 Oct 2009
Appointment terminated director aderyn hurworth
02 Oct 2009
Appointment terminated secretary hcs secretarial LIMITED
30 Sep 2009
Incorporation

CHIKA LTD Charges

22 February 2010
Rent deposit deed
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Giuseppe Martorana
Description: A deposit of £32,500 and all further monies.

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