ENSEMBLE CHIMES GLOBAL UK LIMITED

Key Data

Status

Dissolved

Company No.

04093675

Incorporation date

19/10/2000

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2000)

16/08/2010

Final Gazette dissolved following liquidation

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16/05/2010

Completion of winding up

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11/10/2009

Order of court to wind up

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23/11/2008

Registered office changed on 24/11/2008 from carmelite, 50 victoria embankment, blackfriars london EC4Y 0DX

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25/06/2008

Appointment Terminated Secretary taylor wessing secretaries LIMITED

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01/11/2007

Return made up to 20/10/07; full list of members

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06/08/2007

New secretary appointed

View PDF (2 pages)

30/07/2007

Certificate of change of name

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13/06/2007

Registered office changed on 14/06/07 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE

View PDF (1 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

28/05/2007

Director resigned

View PDF (1 pages)

28/05/2007

Director resigned

View PDF (1 pages)

28/05/2007

Certificate of change of name

View PDF (2 pages)

21/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

New director appointed

View PDF (2 pages)

07/03/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/02/2007

Director resigned

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

New director appointed

View PDF (2 pages)

26/11/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

26/11/2006

Director resigned

View PDF (1 pages)

26/11/2006

Director resigned

View PDF (1 pages)

24/01/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

20/10/2005

Return made up to 20/10/05; full list of members

View PDF (3 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/02/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

08/11/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

08/11/2004

Director's particulars changed

View PDF (0 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/11/2003

Return made up to 20/10/03; full list of members

View PDF (8 pages)

03/11/2003

Director resigned

View PDF (0 pages)

08/08/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

27/10/2002

Return made up to 20/10/02; full list of members

View PDF (8 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

21/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

20/11/2001

Director's particulars changed

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20/11/2001

Registered office changed on 21/11/01

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12/11/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

04/12/2000

Resolutions

View PDF (5 pages)

04/12/2000

Resolutions

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04/12/2000

Resolutions

View PDF (1 pages)

04/12/2000

Ad 27/11/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

Certificate of change of name

View PDF (3 pages)

19/10/2000

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
RB SECRETARIAT LIMITED	Nominee Secretary	19/10/2000 - 13/06/2007	147
RB DIRECTORS ONE LIMITED	Nominee Director	19/10/2000 - 26/11/2000	156
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	11/07/2007 - 25/06/2008	546
Olson, Barry Duane	Director	26/11/2000 - 11/02/2007	2
Cassese, John James	Director	26/11/2000 - 17/04/2003	4

Persons with Significant Control

No PSC data available.

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Description

About ENSEMBLE CHIMES GLOBAL UK LIMITED

ENSEMBLE CHIMES GLOBAL UK LIMITED is an(a) Dissolved company incorporated on 19/10/2000 with the registered office located at 5 New Street Square, London EC3A 3TW. There are currently 2 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 ENSEMBLE CHIMES GLOBAL UK LIMITED?

ENSEMBLE CHIMES GLOBAL UK LIMITED is currently Dissolved. It was registered on 19/10/2000 and dissolved on 16/08/2010.

Where is ENSEMBLE CHIMES GLOBAL UK LIMITED located?

ENSEMBLE CHIMES GLOBAL UK LIMITED is registered at 5 New Street Square, London EC3A 3TW.

What does ENSEMBLE CHIMES GLOBAL UK LIMITED do?

ENSEMBLE CHIMES GLOBAL UK LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ENSEMBLE CHIMES GLOBAL UK LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved following liquidation.