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CHRONAX LTD

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CHRONAX LTD

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Key Data

Status

Dissolved

Company No.

06999201

Incorporation date

24/08/2009

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

4385, 06999201 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 24/08/2009)
dot icon08/10/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon16/07/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/03/2024
Registered office address changed to PO Box 4385, 06999201 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-13
View PDF (1 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-13 with no updates
View PDF (3 pages)
dot icon29/11/2022
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon27/09/2022
Secretary's details changed for Incorporate Secretariat Limited on 2022-09-27
View PDF (1 pages)
dot icon22/09/2022
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-09-22
View PDF (1 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-13 with no updates
View PDF (3 pages)
dot icon31/05/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-13 with no updates
View PDF (3 pages)
dot icon06/09/2021
Confirmation statement made on 2021-08-24 with no updates
View PDF (3 pages)
dot icon22/03/2021
Micro company accounts made up to 2020-08-31
View PDF (4 pages)
dot icon26/08/2020
Confirmation statement made on 2020-08-24 with no updates
View PDF (3 pages)
dot icon26/08/2020
Director's details changed for Mr Robert Jhaveri on 2020-08-26
View PDF (2 pages)
dot icon26/08/2020
Director's details changed for Mr Robert Jhaveri on 2020-08-26
View PDF (2 pages)
dot icon26/08/2020
Secretary's details changed for Incorporate Secretariat Limited on 2020-08-26
View PDF (1 pages)
dot icon27/05/2020
Micro company accounts made up to 2019-08-31
View PDF (4 pages)
dot icon16/03/2020
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 2020-03-16
View PDF (1 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-24 with no updates
View PDF (3 pages)
dot icon28/05/2019
Micro company accounts made up to 2018-08-31
View PDF (3 pages)
dot icon11/09/2018
Confirmation statement made on 2018-08-24 with no updates
View PDF (3 pages)
dot icon25/05/2018
Micro company accounts made up to 2017-08-31
View PDF (3 pages)
dot icon19/09/2017
Confirmation statement made on 2017-08-24 with no updates
View PDF (3 pages)
dot icon02/09/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/08/2017
Micro company accounts made up to 2016-08-31
View PDF (2 pages)
dot icon01/08/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/11/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (5 pages)
dot icon25/07/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon21/09/2015
Annual return made up to 2015-08-24 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon22/09/2014
Annual return made up to 2014-08-24 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2014
Secretary's details changed for Incorporate Secretariat Limited on 2011-05-16
View PDF (1 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon06/11/2013
Annual return made up to 2013-08-24 with full list of shareholders
View PDF (13 pages)
dot icon10/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon26/02/2013
Statement of capital following an allotment of shares on 2013-02-15
View PDF (4 pages)
dot icon14/02/2013
Certificate of change of name
View PDF (3 pages)
dot icon17/10/2012
Annual return made up to 2012-08-24 with full list of shareholders
View PDF (14 pages)
dot icon04/10/2012
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon12/09/2012
Statement of capital following an allotment of shares on 2012-08-13
View PDF (4 pages)
dot icon13/08/2012
Statement of capital following an allotment of shares on 2012-08-13
View PDF (3 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon07/12/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-08-24
View PDF (16 pages)
dot icon07/12/2011
Second filing of AR01 previously delivered to Companies House made up to 2010-08-24
View PDF (16 pages)
dot icon14/11/2011
Director's details changed for Mr Robert Jhaveri on 2011-11-14
View PDF (2 pages)
dot icon03/10/2011
Annual return made up to 2011-08-24 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2011
Statement of capital following an allotment of shares on 2011-08-23
View PDF (3 pages)
dot icon24/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon11/05/2011
Statement of capital following an allotment of shares on 2011-05-11
View PDF (3 pages)
dot icon04/04/2011
Certificate of change of name
View PDF (3 pages)
dot icon23/03/2011
Registered office address changed from , 72 New Bond Street, London, W1S 1RR, England on 2011-03-23
View PDF (1 pages)
dot icon22/03/2011
Statement of capital following an allotment of shares on 2011-02-18
View PDF (3 pages)
dot icon04/11/2010
Statement of capital following an allotment of shares on 2010-11-01
View PDF (3 pages)
dot icon01/11/2010
Termination of appointment of Denise Jhaveri as a secretary
View PDF (1 pages)
dot icon25/10/2010
Secretary's details changed for Denise Jhaveri on 2010-10-25
View PDF (1 pages)
dot icon25/10/2010
Director's details changed for Mr Robert Jhaveri on 2010-10-25
View PDF (2 pages)
dot icon29/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
View PDF (15 pages)
dot icon16/09/2010
Statement of capital following an allotment of shares on 2009-11-06
View PDF (3 pages)
dot icon16/09/2010
Statement of capital following an allotment of shares on 2009-11-06
View PDF (3 pages)
dot icon13/09/2010
Appointment of Incorporate Secretariat Limited as a secretary
View PDF (2 pages)
dot icon14/11/2009
Resolutions
View PDF (15 pages)
dot icon06/11/2009
Statement of capital following an allotment of shares on 2009-11-06
View PDF (2 pages)
dot icon05/10/2009
Resolutions
View PDF (19 pages)
dot icon24/08/2009
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2022
dot iconNext confirmation date
13/09/2024
dot iconLast change occurred
31/08/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2022
dot iconNext account date
31/08/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.02K
-
0.00
-
-
2022
1
5.02K
-
0.00
-
-
2022
1
5.02K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

5.02K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Corporate Secretary
12/11/2009 - Present
114
Mr Robert Jhaveri
Director
24/08/2009 - Present
-
Jhaveri, Denise
Secretary
24/08/2009 - 01/11/2010
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHRONAX LTD

CHRONAX LTD is an(a) Dissolved company incorporated on 24/08/2009 with the registered office located at 4385, 06999201 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHRONAX LTD?

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CHRONAX LTD is currently Dissolved. It was registered on 24/08/2009 and dissolved on 08/10/2024.

Where is CHRONAX LTD located?

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CHRONAX LTD is registered at 4385, 06999201 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CHRONAX LTD do?

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CHRONAX LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CHRONAX LTD have?

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CHRONAX LTD had 1 employees in 2022.

What is the latest filing for CHRONAX LTD?

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The latest filing was on 08/10/2024: Final Gazette dissolved via compulsory strike-off.