CHBT REALISATIONS LIMITED
LONDON CARLTON HEALTH & BEAUTY TRAINING LIMITED

Hellopages » Greater London » Westminster » NW1 6BB

Company number 06403134
Status Liquidation
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of CHBT REALISATIONS LIMITED are www.chbtrealisations.co.uk, and www.chbt-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Chbt Realisations Limited is a Private Limited Company. The company registration number is 06403134. Chbt Realisations Limited has been working since 18 October 2007. The present status of the company is Liquidation. The registered address of Chbt Realisations Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . MATHIAS, Christopher Anthony is a Director of the company. MATHIAS, Mark Anthony is a Director of the company. Secretary ROBBENS, Denise Mary has been resigned. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Director KALIRAI, Sukhjinder Singh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MATHIAS, Christopher Anthony
Appointed Date: 05 September 2013
64 years old
Director
MATHIAS, Mark Anthony
Appointed Date: 05 September 2013
62 years old

Resigned Directors

Secretary
ROBBENS, Denise Mary
Resigned: 31 August 2010
Appointed Date: 03 July 2009
Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 27 March 2008
Appointed Date: 18 October 2007
Director
KALIRAI, Sukhjinder Singh
Resigned: 09 June 2014
Appointed Date: 18 October 2007
66 years old

CHBT REALISATIONS LIMITED Events

10 Mar 2017
Restoration by order of the court
10 Aug 2016
Final Gazette dissolved following liquidation
10 May 2016
Return of final meeting in a creditors' voluntary winding up
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
12 Aug 2015
Notice to Registrar of Companies of Notice of disclaimer
...
... and 49 more events
17 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007
£ nc 1000/950 10/12/07
17 Dec 2007
Ad 10/12/07--------- £ si [email protected]=100 £ ic 401/501
17 Dec 2007
Ad 10/12/07--------- £ si [email protected]=400 £ ic 1/401
18 Oct 2007
Incorporation

CHBT REALISATIONS LIMITED Charges

23 October 2013
Charge code 0640 3134 0005
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Christopher Mathias
Description: L/H property k/a 4 rolle street exmouth devon. Notification…
5 September 2013
Charge code 0640 3134 0004
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Christopher Mathias
Description: Notification of addition to or amendment of charge…
10 October 2012
Rent deposit deed
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Georgina Groucutt
Description: Rent deposit of £2,625.00 in relation to part of the ground…
10 December 2007
Debenture
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Sukhjinder Singh Kalirai
Description: Fixed and floating charges over the undertaking and all…
10 December 2007
Debenture
Delivered: 18 December 2007
Status: Satisfied on 7 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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