CHOREN LIMITED

Key Data

Status

Dissolved

Company No.

04714394

Incorporation date

26/03/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/03/2003)

14/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

25/05/2010

Annual return made up to 2010-04-21. List of shareholders has changed

View PDF (16 pages)

17/12/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

11/10/2009

Statement of capital following an allotment of shares on 2009-09-25

View PDF (2 pages)

11/10/2009

Resolutions

View PDF (1 pages)

10/08/2009

Auditor's resignation

View PDF (2 pages)

29/04/2009

Return made up to 20/03/09; full list of members

View PDF (11 pages)

22/04/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

30/03/2009

Director appointed dr karl schneider

View PDF (1 pages)

05/03/2009

Director appointed rufolf hertz

View PDF (1 pages)

06/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

10/12/2008

Appointment Terminate, Director And Secretary Nicholas William Wareing Adams Logged Form

View PDF (1 pages)

09/12/2008

Secretary appointed paul edward williamson

View PDF (2 pages)

19/10/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

01/10/2008

Return made up to 27/03/08; no change of members

View PDF (6 pages)

13/05/2008

Registered office changed on 14/05/2008 from margarethe house eismann way phoenix park industrial estate corby northamptonshire NN17 1ZB

View PDF (1 pages)

27/06/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

01/06/2007

Return made up to 27/03/07; full list of members

View PDF (14 pages)

01/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/02/2007

£ ic 650000/649675 27/01/07 £ sr [email protected]=325

View PDF (1 pages)

17/02/2007

Resolutions

View PDF (0 pages)

17/02/2007

Resolutions

View PDF (1 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

29/05/2006

Return made up to 27/03/06; change of members

View PDF (9 pages)

13/03/2006

Group of companies' accounts made up to 2005-06-30

View PDF (18 pages)

28/11/2005

Director resigned

View PDF (1 pages)

23/05/2005

Return made up to 27/03/05; full list of members

View PDF (12 pages)

23/05/2005

Director's particulars changed

View PDF (0 pages)

26/09/2004

Group of companies' accounts made up to 2004-06-30

View PDF (20 pages)

14/05/2004

Return made up to 27/03/04; full list of members

View PDF (16 pages)

14/05/2004

Director's particulars changed

View PDF (0 pages)

02/09/2003

New director appointed

View PDF (2 pages)

21/08/2003

Memorandum and Articles of Association

View PDF (7 pages)

21/08/2003

Resolutions

View PDF (3 pages)

21/08/2003

Resolutions

View PDF (3 pages)

21/08/2003

Resolutions

View PDF (3 pages)

21/08/2003

Resolutions

View PDF (25 pages)

21/08/2003

£ nc 1000/1018 31/07/03

View PDF (1 pages)

21/08/2003

Registered office changed on 22/08/03 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

21/08/2003

Ad 31/07/03--------- £ si [email protected]=17 £ ic 650/667

View PDF (2 pages)

21/08/2003

Ad 31/07/03--------- £ si [email protected]=390 £ ic 260/650

View PDF (6 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

Memorandum and Articles of Association

View PDF (6 pages)

05/08/2003

Ad 23/07/03--------- £ si [email protected]=223 £ ic 37/260

View PDF (2 pages)

05/08/2003

Ad 22/07/03--------- £ si [email protected]=35 £ ic 2/37

View PDF (2 pages)

05/08/2003

S-div 22/07/03

View PDF (1 pages)

05/08/2003

Memorandum and Articles of Association

View PDF (7 pages)

05/08/2003

Resolutions

View PDF (0 pages)

05/08/2003

Resolutions

View PDF (0 pages)

05/08/2003

Resolutions

View PDF (13 pages)

05/08/2003

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Director resigned

View PDF (1 pages)

30/07/2003

Certificate of change of name

View PDF (4 pages)

26/03/2003

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Schneider, Karl-Eberhard	Director	22/07/2003 - Present	5
INGLEBY NOMINEES LIMITED	Corporate Secretary	27/03/2003 - 22/07/2003	91
Adams, Nicholas William Wareing	Director	22/07/2003 - 03/11/2008	9
Williamson, Paul Edward	Secretary	03/11/2008 - Present	3
Blyth, Carole	Director	31/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHOREN LIMITED

CHOREN LIMITED is an(a) Dissolved company incorporated on 26/03/2003 with the registered office located at 31 Kenneth Way Wilstead Industrial Estate, Bedford, Beds MK45 3PD. There are currently 7 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 CHOREN LIMITED?

CHOREN LIMITED is currently Dissolved. It was registered on 26/03/2003 and dissolved on 14/11/2011.

Where is CHOREN LIMITED located?

CHOREN LIMITED is registered at 31 Kenneth Way Wilstead Industrial Estate, Bedford, Beds MK45 3PD.

What does CHOREN LIMITED do?

CHOREN LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CHOREN LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.