CHORVER INTERNET TECHNOLOGIES LIMITED

CHORVER INTERNET TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHORVER INTERNET TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01742009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHORVER INTERNET TECHNOLOGIES LIMITED?

    • (7260) /

    Where is CHORVER INTERNET TECHNOLOGIES LIMITED located?

    Registered Office Address
    c/o OTHELLO TECHNOLOGY SYSTEMS LTD NUMBER ONE
    Number One Poultry
    Poultry
    EC2R 8JR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHORVER INTERNET TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DENSITRON INTERNET TECHNOLOGIES LIMITEDApr 19, 2000Apr 19, 2000
    DENSITRON INTERNET SERVICES LIMITEDSep 22, 1997Sep 22, 1997
    DENSITRON EUROPE (SALES) LIMITEDJan 16, 1991Jan 16, 1991
    DENSITRON EUROPE LIMITEDJul 26, 1983Jul 26, 1983

    What are the latest accounts for CHORVER INTERNET TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CHORVER INTERNET TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Neil Cowles as a director

    1 pagesTM01

    Registered office address changed from 10 Lakeside Drive Bromley Kent BR2 8QG on Apr 26, 2010

    1 pagesAD01

    Appointment of Mrs Shelagh Mary Shaw as a secretary

    1 pagesAP03

    Termination of appointment of Jeanette Holland Cowles as a secretary

    1 pagesTM02

    Appointment of Mr Robert David Golding as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Full accounts made up to Dec 31, 2003

    15 pagesAA

    legacy

    2 pages363s

    Full accounts made up to Dec 31, 2002

    12 pagesAA

    Certificate of change of name

    Company name changed densitron internet technologies LIMITED\certificate issued on 09/07/03
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of CHORVER INTERNET TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Shelagh Mary
    Annesley Close
    Sawtry
    PE28 5RN Huntingdon
    16
    Cambridgeshire
    England
    Secretary
    Annesley Close
    Sawtry
    PE28 5RN Huntingdon
    16
    Cambridgeshire
    England
    149794870001
    GOLDING, Robert David
    Number One Poultry
    EC2R 8JR London
    Othello Technology
    Director
    Number One Poultry
    EC2R 8JR London
    Othello Technology
    EnglandBritish67753330003
    HOLLAND COWLES, Jeanette
    10 Lakeside Drive
    BR2 8QG Bromley
    Kent
    Secretary
    10 Lakeside Drive
    BR2 8QG Bromley
    Kent
    British90715420001
    PEARSON, Timothy Stewart
    26 Uplands Way
    Riverhead
    TN13 3BW Sevenoaks
    Kent
    Secretary
    26 Uplands Way
    Riverhead
    TN13 3BW Sevenoaks
    Kent
    British71993740001
    SIBSON, Ian Daniel
    96 Glebe Lane
    Barming
    ME16 9BA Maidstone
    Kent
    Secretary
    96 Glebe Lane
    Barming
    ME16 9BA Maidstone
    Kent
    British9258960001
    COWLES, Neil Henry
    10 Lakeside Drive
    BR2 8QG Bromley
    Kent
    Director
    10 Lakeside Drive
    BR2 8QG Bromley
    Kent
    British90715500001
    DEGAWA, Shigemi
    Densitron Corp Kyowa Nanabankan 5/F
    1-11-5 Omori Kita Ota-Ku
    143 Tokyo
    Japan
    Director
    Densitron Corp Kyowa Nanabankan 5/F
    1-11-5 Omori Kita Ota-Ku
    143 Tokyo
    Japan
    Japanese28655830001
    HARDCASTLE, Clifford
    61 Scotts Lane
    Shortlands
    BR2 0LT Bromley
    Kent
    Director
    61 Scotts Lane
    Shortlands
    BR2 0LT Bromley
    Kent
    EnglandBritish9258990001
    HARDCASTLE, Michael David
    84 Swievelands Road
    Biggin Hill
    TN16 3QX Westerham
    Kent
    Director
    84 Swievelands Road
    Biggin Hill
    TN16 3QX Westerham
    Kent
    British54805100001
    JARMANY, Nicholas Charles Leopold
    72 St James's Avenue
    BR3 4HQ Beckenham
    Kent
    Director
    72 St James's Avenue
    BR3 4HQ Beckenham
    Kent
    British104256770001
    PEARSON, Timothy Stewart
    26 Uplands Way
    Riverhead
    TN13 3BW Sevenoaks
    Kent
    Director
    26 Uplands Way
    Riverhead
    TN13 3BW Sevenoaks
    Kent
    United KingdomBritish71993740001
    PHILIP, David Royston
    61 Brookmead Way
    BR5 2BD Orpington
    Kent
    Director
    61 Brookmead Way
    BR5 2BD Orpington
    Kent
    EnglandBritish48517540002
    TIETJEN, Rodney Michael
    29 Nicolson Road
    BR5 4EH Orpington
    Kent
    Director
    29 Nicolson Road
    BR5 4EH Orpington
    Kent
    United KingdomBritish9690810001

    Does CHORVER INTERNET TECHNOLOGIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee and debenture
    Created On Sep 28, 1987
    Delivered On Oct 12, 1987
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 12, 1987Registration of a charge
    • Jun 27, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jan 09, 1986
    Delivered On Jan 10, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Custodian Trustees of Trustee Savings Bank of England and Wales
    Transactions
    • Jan 10, 1986Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0