CHAOTIC SYNTHESIS LTD

Key Data

Status

Dissolved

Company No.

03671277

Incorporation date

19/11/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1998)

04/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2015

Application to strike the company off the register

View PDF (3 pages)

11/01/2015

Certificate of change of name

View PDF (3 pages)

11/01/2015

Registered office address changed from High Cross Lancaster Road Hinckley Leicestershire LE10 0AW to The Counting House 27 High Street Lutterworth Leicestershire LE17 4AY on 2015-01-12

View PDF (1 pages)

16/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (6 pages)

14/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (6 pages)

04/11/2013

Full accounts made up to 2013-01-31

View PDF (11 pages)

03/12/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (6 pages)

05/11/2012

Full accounts made up to 2012-01-31

View PDF (13 pages)

04/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (6 pages)

31/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

18/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

28/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (4 pages)

03/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (4 pages)

16/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Sally Ann Paice on 2009-11-08

View PDF (2 pages)

16/11/2009

Director's details changed for Simon James England on 2009-11-08

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Douglas Roy England on 2009-11-08

View PDF (2 pages)

30/11/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

27/11/2008

Accounts for a small company made up to 2008-01-31

View PDF (4 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

01/12/2007

Return made up to 20/11/07; no change of members

View PDF (7 pages)

23/10/2007

Accounts for a small company made up to 2007-01-31

View PDF (5 pages)

29/11/2006

Return made up to 20/11/06; full list of members

View PDF (7 pages)

09/10/2006

Accounts for a small company made up to 2006-01-31

View PDF (4 pages)

30/08/2006

New director appointed

View PDF (2 pages)

31/07/2006

New director appointed

View PDF (1 pages)

21/02/2006

Return made up to 20/11/05; full list of members

View PDF (6 pages)

05/09/2005

Accounts for a small company made up to 2005-01-31

View PDF (4 pages)

06/04/2005

Director resigned

View PDF (1 pages)

22/11/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

13/09/2004

Full accounts made up to 2004-01-31

View PDF (9 pages)

25/11/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

06/09/2003

Accounts for a small company made up to 2003-01-31

View PDF (5 pages)

12/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

16/07/2002

Accounts for a small company made up to 2002-01-31

View PDF (5 pages)

03/12/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

26/06/2001

Full accounts made up to 2001-01-31

View PDF (8 pages)

04/12/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

03/09/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

23/05/2000

Registered office changed on 24/05/00 from: 26 station road hinckley leicestershire LE10 1AW

View PDF (1 pages)

19/03/2000

Certificate of change of name

View PDF (2 pages)

17/01/2000

Return made up to 20/11/99; full list of members

View PDF (6 pages)

05/05/1999

Certificate of change of name

View PDF (2 pages)

16/12/1998

Accounting reference date extended from 30/11/99 to 31/01/00

View PDF (1 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

Registered office changed on 16/12/98 from: 12-14 st mary's street newport shropshire TF10 7AB

View PDF (1 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

Certificate of change of name

View PDF (3 pages)

19/11/1998

Incorporation

View PDF (10 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Dormant

Last made up date

30/01/2014

Next account date

30/01/2015

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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
Ar Nominees Limited	Nominee Director	19/11/1998 - 01/12/1998	4784
Ashburton Registrars Limited	Nominee Secretary	19/11/1998 - 01/12/1998	4896
England, Simon James	Director	30/04/2006 - Present	11
England, Douglas Roy	Director	01/12/1998 - Present	13
Buckle, James Leslie	Director	01/12/1998 - 30/03/2005	4

Persons with Significant Control

No PSC data available.

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Description

About CHAOTIC SYNTHESIS LTD

CHAOTIC SYNTHESIS LTD is an(a) Dissolved company incorporated on 19/11/1998 with the registered office located at The Counting House, 27 High Street, Lutterworth, Leicestershire LE17 4AY. There are currently 4 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 CHAOTIC SYNTHESIS LTD?

CHAOTIC SYNTHESIS LTD is currently Dissolved. It was registered on 19/11/1998 and dissolved on 04/01/2016.

Where is CHAOTIC SYNTHESIS LTD located?

CHAOTIC SYNTHESIS LTD is registered at The Counting House, 27 High Street, Lutterworth, Leicestershire LE17 4AY.

What does CHAOTIC SYNTHESIS LTD do?

CHAOTIC SYNTHESIS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHAOTIC SYNTHESIS LTD?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.