KHAOS TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03442659

Incorporation date

30/09/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1997)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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22/11/2015

Satisfaction of charge 9 in full

View PDF (1 pages)

15/11/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

12/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2015

Application to strike the company off the register

View PDF (3 pages)

27/07/2015

Statement by Directors

View PDF (1 pages)

27/07/2015

Statement of capital on 2015-07-28

View PDF (4 pages)

27/07/2015

Solvency Statement dated 21/07/15

View PDF (1 pages)

27/07/2015

Resolutions

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (5 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

30/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (6 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

02/06/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (5 pages)

04/02/2013

Termination of appointment of Tomas Gronager as a director

View PDF (1 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

19/11/2012

Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ on 2012-11-20

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (6 pages)

05/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

17/10/2011

Resolutions

View PDF (35 pages)

17/10/2011

Statement of company's objects

View PDF (2 pages)

17/10/2011

Appointment of Mr Tomas Gronager as a director

View PDF (3 pages)

13/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/10/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (16 pages)

09/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/10/2011

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

View PDF (3 pages)

09/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (14 pages)

30/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (6 pages)

28/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/06/2010

Register inspection address has been changed

View PDF (1 pages)

02/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

07/10/2009

Director's details changed for Richard Mark Lea Jones on 2009-10-08

View PDF (2 pages)

07/10/2009

Director's details changed for Cecil Jenkins Ferguson on 2009-10-08

View PDF (2 pages)

07/10/2009

Secretary's details changed for Richard Mark Lea Jones on 2009-10-08

View PDF (1 pages)

27/07/2009

Resolutions

View PDF (3 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

03/06/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

03/06/2009

Location of register of members

View PDF (1 pages)

03/06/2009

Registered office changed on 04/06/2009 from edm group LIMITED village way bilston west midlands WV14 0UJ

View PDF (1 pages)

16/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

27/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

29/06/2008

Registered office changed on 30/06/2008 from cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

16/06/2008

Return made up to 06/05/08; full list of members

View PDF (3 pages)

01/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

03/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

11/03/2007

Location of register of members

View PDF (1 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

25/10/2006

New director appointed

View PDF (3 pages)

17/10/2006

Director resigned

View PDF (1 pages)

28/06/2006

Return made up to 06/05/06; full list of members

View PDF (2 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (21 pages)

23/05/2005

Return made up to 06/05/05; full list of members

View PDF (9 pages)

23/08/2004

Resolutions

View PDF (3 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

04/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

View PDF (3 pages)

02/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2004

Auditor's resignation

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Accounting reference date extended from 30/09/04 to 31/03/05

View PDF (1 pages)

30/03/2004

Registered office changed on 31/03/04 from: wesley hall queens road aldershot hampshire GU11 3JD

View PDF (1 pages)

30/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2003

Group of companies' accounts made up to 2003-09-30

View PDF (21 pages)

23/10/2003

Return made up to 01/10/03; full list of members

View PDF (9 pages)

29/07/2003

Group of companies' accounts made up to 2002-09-30

View PDF (26 pages)

24/10/2002

Return made up to 01/10/02; full list of members

View PDF (9 pages)

10/06/2002

Group of companies' accounts made up to 2001-09-30

View PDF (23 pages)

24/10/2001

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

View PDF (8 pages)

14/05/2001

New director appointed

View PDF (2 pages)

01/04/2001

Full group accounts made up to 2000-09-30

View PDF (22 pages)

15/10/2000

Return made up to 01/10/00; full list of members

View PDF (8 pages)

14/03/2000

Full group accounts made up to 1999-09-30

View PDF (19 pages)

26/10/1999

Return made up to 01/10/99; full list of members

View PDF (9 pages)

20/10/1999

£ ic 90835/78739 24/09/99 £ sr 12096@1=12096

View PDF (1 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1999

Resolutions

View PDF (1 pages)

26/08/1999

Secretary's particulars changed

View PDF (1 pages)

11/07/1999

Director's particulars changed

View PDF (1 pages)

28/04/1999

Full group accounts made up to 1998-09-30

View PDF (19 pages)

02/11/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

27/07/1998

New secretary appointed

View PDF (2 pages)

27/07/1998

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

27/07/1998

Secretary resigned

View PDF (1 pages)

01/01/1998

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1997

Particulars of contract relating to shares

View PDF (4 pages)

23/12/1997

Ad 24/10/97--------- £ si 23783@1=23783 £ ic 67052/90835

View PDF (2 pages)

23/12/1997

Particulars of contract relating to shares

View PDF (4 pages)

23/12/1997

Ad 23/10/97--------- £ si 67050@1=67050 £ ic 2/67052

View PDF (2 pages)

08/10/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

Incorporation

View PDF (21 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	30/09/1997 - 30/09/1997	7613
Jones, Richard Mark Lea	Director	18/03/2004 - Present	43
Smith, James Peter	Director	18/03/2004 - 24/09/2006	27
Ferguson, Cecil Jenkin	Director	03/09/2006 - Present	33
Gronager, Tomas	Director	29/09/2011 - 21/01/2013	48

Persons with Significant Control

No PSC data available.

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Description

About KHAOS TECHNOLOGIES LIMITED

KHAOS TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 30/09/1997 with the registered office located at Queens House, 8-9 Queen Street, London EC4N 1SP. 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 KHAOS TECHNOLOGIES LIMITED?

KHAOS TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 30/09/1997 and dissolved on 25/01/2016.

Where is KHAOS TECHNOLOGIES LIMITED located?

KHAOS TECHNOLOGIES LIMITED is registered at Queens House, 8-9 Queen Street, London EC4N 1SP.

What does KHAOS TECHNOLOGIES LIMITED do?

KHAOS TECHNOLOGIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KHAOS TECHNOLOGIES LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.