CHAUMONT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03914826

Incorporation date

26/01/2000

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2000)

14/10/2013

Final Gazette dissolved via voluntary strike-off

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01/07/2013

First Gazette notice for voluntary strike-off

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18/06/2013

Application to strike the company off the register

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28/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

14/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

07/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (3 pages)

07/06/2011

Termination of appointment of Musterasset Limited as a secretary

View PDF (1 pages)

08/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

08/02/2011

Director's details changed for Ms. Noemy Cespedes Palma on 2011-01-27

View PDF (2 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

31/05/2010

Appointment of Ms Noemy Cespedes Palma as a director

View PDF (2 pages)

31/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

31/01/2010

Director's details changed for Corporacion Edson Sa on 2010-01-27

View PDF (2 pages)

31/01/2010

Secretary's details changed for Musterasset Limited on 2010-01-27

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

10/02/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

24/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

27/05/2008

Ad 04/03/08 gbp si 25000@1=25000 gbp ic 2/25002

View PDF (10 pages)

26/05/2008

Nc inc already adjusted 04/03/08

View PDF (1 pages)

26/05/2008

Resolutions

View PDF (18 pages)

11/02/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

26/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

12/02/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

01/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

15/02/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

15/01/2006

Secretary's particulars changed

View PDF (1 pages)

24/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

02/10/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

22/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

07/02/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

05/09/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

02/03/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

31/01/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

31/01/2004

Director's particulars changed

View PDF (0 pages)

21/10/2003

Resolutions

View PDF (0 pages)

21/10/2003

Resolutions

View PDF (0 pages)

21/10/2003

Resolutions

View PDF (1 pages)

03/08/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

26/02/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

07/02/2003

Return made up to 27/01/03; full list of members

View PDF (6 pages)

18/07/2002

Delivery ext'd 3 mth 31/01/02

View PDF (1 pages)

28/05/2002

Resolutions

View PDF (1 pages)

28/05/2002

Accounts made up to 2001-01-31

View PDF (5 pages)

03/02/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

03/02/2002

Director's particulars changed

View PDF (0 pages)

08/11/2001

Director resigned

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (3 pages)

02/10/2001

Delivery ext'd 3 mth 31/01/01

View PDF (1 pages)

11/02/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

19/01/2001

Secretary's particulars changed

View PDF (1 pages)

19/01/2001

Director's particulars changed

View PDF (1 pages)

20/12/2000

Registered office changed on 21/12/00 from: fourth floor 50 hans crescent london SW1X 0NB

View PDF (1 pages)

26/01/2000

Incorporation

View PDF (26 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

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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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
MUSTERASSET LIMITED	Corporate Secretary	26/01/2000 - 05/06/2011	83
TW DIRECTORS (UK) LIMITED	Corporate Director	26/01/2000 - 24/10/2001	116
Cespedes Palma, Noemy	Director	11/03/2010 - Present	6
CORPORACION EDSON SA	Corporate Director	24/10/2001 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About CHAUMONT SERVICES LIMITED

CHAUMONT SERVICES LIMITED is an(a) Dissolved company incorporated on 26/01/2000 with the registered office located at 6th Floor 32 Ludgate Hill, London, EC4M 7DR. 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 CHAUMONT SERVICES LIMITED?

CHAUMONT SERVICES LIMITED is currently Dissolved. It was registered on 26/01/2000 and dissolved on 14/10/2013.

Where is CHAUMONT SERVICES LIMITED located?

CHAUMONT SERVICES LIMITED is registered at 6th Floor 32 Ludgate Hill, London, EC4M 7DR.

What does CHAUMONT SERVICES LIMITED do?

CHAUMONT SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHAUMONT SERVICES LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.