CHORVER INTERNET TECHNOLOGIES LIMITED
Overview
| Company Name | CHORVER INTERNET TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01742009 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CHORVER INTERNET TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENSITRON INTERNET TECHNOLOGIES LIMITED | Apr 19, 2000 | Apr 19, 2000 |
| DENSITRON INTERNET SERVICES LIMITED | Sep 22, 1997 | Sep 22, 1997 |
| DENSITRON EUROPE (SALES) LIMITED | Jan 16, 1991 | Jan 16, 1991 |
| DENSITRON EUROPE LIMITED | Jul 26, 1983 | Jul 26, 1983 |
What are the latest accounts for CHORVER INTERNET TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CHORVER INTERNET TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Neil Cowles as a director | 1 pages | TM01 | ||
Registered office address changed from 10 Lakeside Drive Bromley Kent BR2 8QG on Apr 26, 2010 | 1 pages | AD01 | ||
Appointment of Mrs Shelagh Mary Shaw as a secretary | 1 pages | AP03 | ||
Termination of appointment of Jeanette Holland Cowles as a secretary | 1 pages | TM02 | ||
Appointment of Mr Robert David Golding as a director | 2 pages | AP01 | ||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
Total exemption small company accounts made up to Dec 31, 2004 | 6 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(287) | ||
Full accounts made up to Dec 31, 2003 | 15 pages | AA | ||
legacy | 2 pages | 363s | ||
Full accounts made up to Dec 31, 2002 | 12 pages | AA | ||
Certificate of change of name Company name changed densitron internet technologies LIMITED\certificate issued on 09/07/03 | 2 pages | CERTNM | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Who are the officers of CHORVER INTERNET TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Shelagh Mary | Secretary | Annesley Close Sawtry PE28 5RN Huntingdon 16 Cambridgeshire England | 149794870001 | |||||||
| GOLDING, Robert David | Director | Number One Poultry EC2R 8JR London Othello Technology | England | British | 67753330003 | |||||
| HOLLAND COWLES, Jeanette | Secretary | 10 Lakeside Drive BR2 8QG Bromley Kent | British | 90715420001 | ||||||
| PEARSON, Timothy Stewart | Secretary | 26 Uplands Way Riverhead TN13 3BW Sevenoaks Kent | British | 71993740001 | ||||||
| SIBSON, Ian Daniel | Secretary | 96 Glebe Lane Barming ME16 9BA Maidstone Kent | British | 9258960001 | ||||||
| COWLES, Neil Henry | Director | 10 Lakeside Drive BR2 8QG Bromley Kent | British | 90715500001 | ||||||
| DEGAWA, Shigemi | Director | Densitron Corp Kyowa Nanabankan 5/F 1-11-5 Omori Kita Ota-Ku 143 Tokyo Japan | Japanese | 28655830001 | ||||||
| HARDCASTLE, Clifford | Director | 61 Scotts Lane Shortlands BR2 0LT Bromley Kent | England | British | 9258990001 | |||||
| HARDCASTLE, Michael David | Director | 84 Swievelands Road Biggin Hill TN16 3QX Westerham Kent | British | 54805100001 | ||||||
| JARMANY, Nicholas Charles Leopold | Director | 72 St James's Avenue BR3 4HQ Beckenham Kent | British | 104256770001 | ||||||
| PEARSON, Timothy Stewart | Director | 26 Uplands Way Riverhead TN13 3BW Sevenoaks Kent | United Kingdom | British | 71993740001 | |||||
| PHILIP, David Royston | Director | 61 Brookmead Way BR5 2BD Orpington Kent | England | British | 48517540002 | |||||
| TIETJEN, Rodney Michael | Director | 29 Nicolson Road BR5 4EH Orpington Kent | United Kingdom | British | 9690810001 |
Does CHORVER INTERNET TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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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