CHRYSALIS MULTIMEDIA LIMITED

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CHRYSALIS MULTIMEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

02369023

Incorporation date

05/04/1989

Size

Dormant

Contacts

Registered address

Registered address

The Chrysalis Building, Bramley Road, London W10 6SPCopy
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Latest events (Record since 05/04/1989)
dot icon01/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/04/2011
First Gazette notice for voluntary strike-off
dot icon10/04/2011
Appointment of Simon Harvey as a secretary
dot icon07/04/2011
Statement of capital following an allotment of shares on 2011-03-28
dot icon07/04/2011
Appointment of Maximilian Dressendoerfer as a director
dot icon07/04/2011
Appointment of Mr John Leslie Dobinson as a director
dot icon07/04/2011
Termination of appointment of Robert Lascelles as a director
dot icon07/04/2011
Termination of appointment of Andrew Mollett as a director
dot icon07/04/2011
Termination of appointment of Andrew Mollett as a secretary
dot icon07/04/2011
Resolutions
dot icon05/04/2011
Application to strike the company off the register
dot icon07/02/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon06/02/2011
Accounts for a dormant company made up to 2010-09-30
dot icon16/09/2010
Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 2010-09-17
dot icon20/04/2010
Accounts for a dormant company made up to 2009-09-30
dot icon12/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon21/04/2009
Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / 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; Country was: , now: united kingdom
dot icon30/03/2009
Accounts made up to 2008-09-30
dot icon15/01/2009
Return made up to 12/01/09; full list of members
dot icon29/04/2008
Director appointed mr. Robert jeremy hugh lascelles
dot icon23/04/2008
Accounting reference date extended from 31/08/2008 to 30/09/2008
dot icon05/03/2008
Return made up to 12/01/08; full list of members
dot icon04/03/2008
Appointment Terminated Director michael connole
dot icon02/03/2008
Secretary appointed andrew john mollett
dot icon29/02/2008
Director appointed andrew john mollett
dot icon06/02/2008
Secretary resigned;director resigned
dot icon19/09/2007
Accounts made up to 2007-08-31
dot icon01/02/2007
Return made up to 12/01/07; full list of members
dot icon21/09/2006
Accounts made up to 2006-08-31
dot icon15/02/2006
Return made up to 12/01/06; full list of members
dot icon19/01/2006
New director appointed
dot icon19/01/2006
Director resigned
dot icon23/11/2005
Accounts made up to 2005-08-31
dot icon23/02/2005
Return made up to 12/01/05; full list of members
dot icon02/11/2004
Accounts made up to 2004-08-31
dot icon20/04/2004
Accounts made up to 2003-08-31
dot icon11/02/2004
Return made up to 12/01/04; full list of members
dot icon06/04/2003
Accounts made up to 2002-08-31
dot icon30/01/2003
Return made up to 12/01/03; full list of members
dot icon01/05/2002
Accounts made up to 2001-08-31
dot icon01/02/2002
Return made up to 12/01/02; full list of members
dot icon29/01/2001
Accounts made up to 2000-08-31
dot icon16/01/2001
Return made up to 12/01/01; full list of members
dot icon16/01/2001
Location of debenture register address changed
dot icon25/05/2000
Accounts made up to 1999-08-31
dot icon15/02/2000
Return made up to 12/01/00; full list of members
dot icon03/02/2000
Director resigned
dot icon03/02/2000
New director appointed
dot icon19/04/1999
Accounts made up to 1998-08-31
dot icon18/01/1999
Return made up to 12/01/99; no change of members
dot icon02/09/1998
Resolutions
dot icon16/02/1998
Full accounts made up to 1997-08-31
dot icon18/01/1998
Return made up to 12/01/98; full list of members
dot icon12/11/1997
Auditor's resignation
dot icon18/08/1997
Secretary's particulars changed
dot icon13/03/1997
Full accounts made up to 1996-08-31
dot icon20/01/1997
Return made up to 12/01/97; no change of members
dot icon07/09/1996
Registered office changed on 08/09/96 from: london house 53-54 haymarket london SW1Y 4RP
dot icon17/03/1996
Certificate of change of name
dot icon04/03/1996
Full accounts made up to 1995-08-31
dot icon20/02/1996
Return made up to 12/01/96; no change of members
dot icon21/05/1995
Full accounts made up to 1994-08-31
dot icon08/02/1995
Return made up to 12/01/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Certificate of change of name
dot icon07/11/1994
Certificate of change of name
dot icon01/06/1994
Full accounts made up to 1993-08-31
dot icon16/02/1994
Return made up to 12/01/94; no change of members
dot icon12/10/1993
New director appointed
dot icon08/06/1993
Full accounts made up to 1992-08-31
dot icon04/02/1993
Return made up to 12/01/93; no change of members
dot icon20/08/1992
Auditor's resignation
dot icon05/08/1992
Registered office changed on 06/08/92 from: 97 jermyn street london SW1Y 6JE
dot icon08/06/1992
Full accounts made up to 1991-08-31
dot icon07/04/1992
Return made up to 12/01/92; full list of members
dot icon20/03/1991
Full accounts made up to 1990-08-31
dot icon10/02/1991
Return made up to 12/01/91; full list of members
dot icon29/11/1990
Full accounts made up to 1989-08-31
dot icon29/11/1990
Accounting reference date shortened from 31/03 to 31/08
dot icon19/09/1990
Secretary's particulars changed
dot icon17/05/1990
Registered office changed on 18/05/90 from: 95 jermyn street london SW1Y 6JE
dot icon29/04/1990
Return made up to 12/01/90; full list of members
dot icon14/02/1990
Director resigned;new director appointed
dot icon30/01/1990
Director resigned
dot icon21/06/1989
New director appointed
dot icon06/06/1989
Secretary resigned;new secretary appointed
dot icon13/04/1989
Secretary resigned
dot icon05/04/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2010
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mollett, Andrew John
Director
31/01/2008 - 31/03/2011
106
Dobinson, John Leslie
Director
31/03/2011 - Present
112
Connole, Michael Damien
Director
04/01/2000 - 31/01/2008
290
Potterell, Clive Ronald
Director
01/01/2006 - 31/01/2008
122
Butterfield, Nigel Robert Adamson
Director
28/09/1993 - 31/12/2005
65

Persons with Significant Control

0

No PSC data available.

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Description

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About CHRYSALIS MULTIMEDIA LIMITED

CHRYSALIS MULTIMEDIA LIMITED is an(a) Dissolved company incorporated on 05/04/1989 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 MULTIMEDIA LIMITED?

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CHRYSALIS MULTIMEDIA LIMITED is currently Dissolved. It was registered on 05/04/1989 and dissolved on 01/08/2011.

Where is CHRYSALIS MULTIMEDIA LIMITED located?

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

What does CHRYSALIS MULTIMEDIA LIMITED do?

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CHRYSALIS MULTIMEDIA LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for CHRYSALIS MULTIMEDIA LIMITED?

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The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.