CHROMESURF LIMITED

Key Data

Status

Dissolved

Company No.

04931468

Incorporation date

13/10/2003

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2003)

16/08/2012

Final Gazette dissolved following liquidation

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16/05/2012

Return of final meeting in a members' voluntary winding up

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13/04/2011

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England on 2011-04-14

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10/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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10/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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06/04/2011

Appointment of a voluntary liquidator

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06/04/2011

Declaration of solvency

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06/04/2011

Resolutions

View PDF (1 pages)

04/04/2011

Termination of appointment of Jonathan Rust as a secretary

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29/03/2011

Appointment of Mr Mark Adams as a director

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29/03/2011

Termination of appointment of Bruce Ritchie as a director

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17/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

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12/05/2010

Annual return made up to 2009-10-14 with full list of shareholders

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11/05/2010

Previous accounting period shortened from 2010-12-31 to 2010-05-10

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11/05/2010

Full accounts made up to 2009-12-31

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11/04/2010

Full accounts made up to 2008-12-31

View PDF (10 pages)

09/03/2009

Secretary appointed mr jonathan simon david anthony rust

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03/03/2009

Appointment Terminated Secretary paul viner

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02/03/2009

Appointment Terminated Secretary louise raymond

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04/02/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

13/10/2008

Return made up to 14/10/08; full list of members

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13/10/2008

Return made up to 14/10/07; full list of members

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12/08/2008

Director's Change of Particulars / bruce ritchie / 17/07/2008 / Area was: westminster, now:

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12/08/2008

Director's Change of Particulars / bruce ritchie / 17/07/2008 / Street was: park street, now: abbey road; Country was: united kingdom, now:

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12/08/2008

Director's Change of Particulars / bruce ritchie / 17/07/2008 / HouseName/Number was: , now: 40; Street was: 37 abbey road, now: park street; Post Code was: NW8 0AT, now: W1K 2JG; Country was: , now: united kingdom

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07/07/2008

Registered office changed on 08/07/2008 from 37 abbey road st john's wood london NW8 0AT

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29/06/2008

Secretary's Change of Particulars / paul viner / 27/06/2008 / HouseName/Number was: , now: 24; Street was: 58 denman drive south, now: deansway; Post Code was: NW11 6RH, now: N2 0JF; Country was: , now: united kingdom

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30/09/2007

Resolutions

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30/09/2007

Resolutions

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30/09/2007

Resolutions

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30/09/2007

Accounts for a small company made up to 2006-12-31

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26/09/2007

Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD

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25/09/2007

Declaration of satisfaction of mortgage/charge

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25/09/2007

Declaration of satisfaction of mortgage/charge

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24/09/2007

Ad 12/09/07--------- £ si [email protected] £ ic 1/1

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24/09/2007

S-div 12/09/07

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24/09/2007

Resolutions

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24/09/2007

Resolutions

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24/09/2007

Resolutions

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24/09/2007

Resolutions

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24/09/2007

Resolutions

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24/09/2007

Resolutions

View PDF (3 pages)

24/09/2007

Declaration of assistance for shares acquisition

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21/09/2007

Particulars of mortgage/charge

View PDF (10 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (8 pages)

12/09/2007

New secretary appointed

View PDF (2 pages)

18/07/2007

New secretary appointed

View PDF (1 pages)

18/07/2007

Secretary resigned

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02/01/2007

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

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16/11/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

15/02/2006

New secretary appointed

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15/02/2006

Secretary resigned

View PDF (1 pages)

20/11/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

21/08/2005

Resolutions

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21/08/2005

Resolutions

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21/08/2005

Resolutions

View PDF (1 pages)

21/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

03/11/2004

Return made up to 14/10/04; full list of members

View PDF (6 pages)

29/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

New director appointed

View PDF (2 pages)

18/08/2004

Resolutions

View PDF (2 pages)

13/06/2004

Resolutions

View PDF (2 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (11 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/04/2004

New secretary appointed

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

Registered office changed on 15/04/04 from: 16 churchill way cardiff CF10 2DX

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14/04/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

23/02/2004

Director resigned

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23/02/2004

Secretary resigned

View PDF (1 pages)

13/10/2003

Incorporation

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	13/10/2003 - 23/10/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	13/10/2003 - 23/10/2003	15962
Ritchie, Bruce Weir	Director	23/10/2003 - 27/03/2011	131
Edwards, Thomas George	Secretary	23/10/2003 - 07/02/2006	37
Isaacs, David Henry	Director	13/05/2004 - 25/08/2004	26

Persons with Significant Control

No PSC data available.

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Description

About CHROMESURF LIMITED

CHROMESURF LIMITED is an(a) Dissolved company incorporated on 13/10/2003 with the registered office located at Gable House 239 Regents Park Road, London N3 3LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHROMESURF LIMITED?

CHROMESURF LIMITED is currently Dissolved. It was registered on 13/10/2003 and dissolved on 16/08/2012.

Where is CHROMESURF LIMITED located?

CHROMESURF LIMITED is registered at Gable House 239 Regents Park Road, London N3 3LF.

What does CHROMESURF LIMITED do?

CHROMESURF LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CHROMESURF LIMITED?

The latest filing was on 16/08/2012: Final Gazette dissolved following liquidation.