CHRYSALIS MOBILE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03903201

Incorporation date

06/01/2000

Size

Dormant

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2000)

06/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/04/2011

Appointment of Maximilian Dressendoerfer as a director

View PDF (3 pages)

12/04/2011

Appointment of Mr John Leslie Dobinson as a director

View PDF (3 pages)

12/04/2011

Termination of appointment of Robert Lascelles as a director

View PDF (2 pages)

12/04/2011

Termination of appointment of Andrew Mollett as a director

View PDF (2 pages)

12/04/2011

Termination of appointment of Andrew Mollett as a secretary

View PDF (2 pages)

11/04/2011

Appointment of Simon Harvey as a secretary

View PDF (3 pages)

21/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2011

Resolutions

View PDF (2 pages)

10/02/2011

Application to strike the company off the register

View PDF (3 pages)

10/02/2011

Statement of capital following an allotment of shares on 2011-02-04

View PDF (4 pages)

06/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

25/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (5 pages)

16/09/2010

Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 2010-09-17

View PDF (2 pages)

20/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

18/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

28/04/2009

Director's Change of Particulars / andrew mollett / 27/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB

View PDF (1 pages)

30/03/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

19/01/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

23/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

03/03/2008

Appointment Terminated Director michael connole

View PDF (1 pages)

02/03/2008

Secretary appointed andrew john mollett

View PDF (1 pages)

06/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

09/01/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

11/10/2007

New director appointed

View PDF (3 pages)

11/10/2007

New director appointed

View PDF (3 pages)

04/10/2007

Director resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (4 pages)

03/09/2007

Director resigned

View PDF (1 pages)

14/02/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

29/01/2007

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

View PDF (2 pages)

19/07/2006

Director resigned

View PDF (1 pages)

15/02/2006

Return made up to 07/01/06; full list of members

View PDF (3 pages)

22/01/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

02/03/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

16/01/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

08/08/2004

New director appointed

View PDF (2 pages)

20/04/2004

Accounts made up to 2003-08-31

View PDF (8 pages)

30/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (4 pages)

04/03/2004

Certificate of change of name

View PDF (2 pages)

23/02/2004

Certificate of change of name

View PDF (2 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Return made up to 07/01/04; full list of members

View PDF (10 pages)

21/01/2004

Director resigned

View PDF (0 pages)

02/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (2 pages)

05/06/2003

New director appointed

View PDF (2 pages)

06/04/2003

Accounts made up to 2002-08-31

View PDF (7 pages)

12/02/2003

Certificate of change of name

View PDF (2 pages)

14/01/2003

Return made up to 07/01/03; full list of members

View PDF (8 pages)

25/11/2002

Director resigned

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

28/04/2002

Accounts made up to 2001-08-31

View PDF (7 pages)

01/02/2002

Return made up to 07/01/02; full list of members

View PDF (8 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

27/01/2001

Accounts made up to 2000-08-31

View PDF (7 pages)

16/01/2001

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

View PDF (6 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

24/04/2000

Secretary resigned

View PDF (1 pages)

12/03/2000

Accounting reference date shortened from 31/01/01 to 31/08/00

View PDF (1 pages)

23/02/2000

Certificate of change of name

View PDF (3 pages)

15/02/2000

New director appointed

View PDF (3 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

Registered office changed on 16/02/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

06/01/2000

Incorporation

View PDF (13 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
James, Ian	Director	10/03/2004 - 12/07/2006	32
Kerr, James	Director	17/06/2003 - 21/12/2003	3
Quinn, Suzanne	Director	18/06/2003 - 22/12/2003	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/01/2000 - 02/02/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/01/2000 - 02/02/2000	43699

Persons with Significant Control

No PSC data available.

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Description

About CHRYSALIS MOBILE SOLUTIONS LIMITED

CHRYSALIS MOBILE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 06/01/2000 with the registered office located at The Chrysalis Building, Bramley Road, London W10 6SP. There are currently 3 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 CHRYSALIS MOBILE SOLUTIONS LIMITED?

CHRYSALIS MOBILE SOLUTIONS LIMITED is currently Dissolved. It was registered on 06/01/2000 and dissolved on 06/06/2011.

Where is CHRYSALIS MOBILE SOLUTIONS LIMITED located?

CHRYSALIS MOBILE SOLUTIONS LIMITED is registered at The Chrysalis Building, Bramley Road, London W10 6SP.

What does CHRYSALIS MOBILE SOLUTIONS LIMITED do?

CHRYSALIS MOBILE SOLUTIONS LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for CHRYSALIS MOBILE SOLUTIONS LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.