CAMELEON CLINIC LIMITED

Key Data

Status

Dissolved

Company No.

04675299

Incorporation date

23/02/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2003)

07/10/2013

Final Gazette dissolved via voluntary strike-off

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24/06/2013

First Gazette notice for voluntary strike-off

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16/06/2013

Application to strike the company off the register

View PDF (4 pages)

27/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

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27/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

10/06/2012

Previous accounting period shortened from 2012-03-31 to 2011-08-31

View PDF (2 pages)

24/04/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-02-24

View PDF (16 pages)

26/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

11/09/2011

Termination of appointment of Stephen Charles Robertson as a secretary on 2011-08-19

View PDF (2 pages)

11/09/2011

Termination of appointment of Stephen Charles Robertson as a director on 2011-08-19

View PDF (2 pages)

11/09/2011

Termination of appointment of Patricia Hart as a director on 2011-08-19

View PDF (2 pages)

11/09/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

11/09/2011

Registered office address changed from Faulkner House Victoria Street St. Albans Hertfordshire AL1 3SE United Kingdom on 2011-09-12

View PDF (2 pages)

11/09/2011

Appointment of Paul William Wilkinson as a secretary on 2011-08-19

View PDF (3 pages)

11/09/2011

Appointment of Mr Paul William Wilkinson as a director on 2011-08-19

View PDF (3 pages)

24/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

07/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

11/03/2010

Annual return made up to 2008-02-24 with full list of shareholders

View PDF (5 pages)

03/03/2010

Registered office address changed from 34 Faulkner House Victoria Street St Albans Hertfordshire AL1 3SE on 2010-03-04

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/05/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

11/05/2009

Location of register of members

View PDF (1 pages)

11/05/2009

Location of debenture register

View PDF (1 pages)

11/05/2009

Registered office changed on 12/05/2009 from 34 the avenue watford herts WD17 4AH

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

18/03/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

30/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

21/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

11/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/09/2006

Resolutions

View PDF (1 pages)

13/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

Ad 08/08/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/09/2006

Resolutions

View PDF (1 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

13/09/2006

Registered office changed on 14/09/06 from: denmark house 143 high street chalfont st peter buckinghamshire

View PDF (1 pages)

06/09/2006

Certificate of change of name

View PDF (3 pages)

03/08/2006

New secretary appointed

View PDF (1 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

22/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

21/03/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

26/04/2005

Return made up to 24/02/05; full list of members

View PDF (2 pages)

10/04/2005

Total exemption full accounts made up to 2004-02-28

View PDF (10 pages)

22/03/2004

Return made up to 24/02/04; full list of members

View PDF (5 pages)

10/04/2003

Resolutions

View PDF (0 pages)

10/04/2003

Resolutions

View PDF (0 pages)

10/04/2003

Resolutions

View PDF (1 pages)

10/04/2003

Ad 24/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

Registered office changed on 07/03/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

23/02/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2011

Last change occurred

30/08/2011

Accounts

Total Exemption Small

Last made up date

30/08/2011

Next account date

30/08/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/02/2003 - 26/02/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/02/2003 - 26/02/2003	36021
Wilkinson, Paul William	Secretary	18/08/2011 - Present	-
Hart, Patricia	Secretary	24/07/2006 - 29/08/2006	-
Robertson, Stephen Charles, Dr	Secretary	29/08/2006 - 18/08/2011	-

Persons with Significant Control

No PSC data available.

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Description

About CAMELEON CLINIC LIMITED

CAMELEON CLINIC LIMITED is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at The Pavilion, Josselin Road, Basildon, Essex SS13 1QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMELEON CLINIC LIMITED?

CAMELEON CLINIC LIMITED is currently Dissolved. It was registered on 23/02/2003 and dissolved on 07/10/2013.

Where is CAMELEON CLINIC LIMITED located?

CAMELEON CLINIC LIMITED is registered at The Pavilion, Josselin Road, Basildon, Essex SS13 1QB.

What does CAMELEON CLINIC LIMITED do?

CAMELEON CLINIC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAMELEON CLINIC LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.