CHAMELEON TRADING LTD.
Overview
| Company Name | CHAMELEON TRADING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03217263 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAMELEON TRADING LTD.?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHAMELEON TRADING LTD. located?
| Registered Office Address | Jaga House Orchard Business Park HR8 1LG Bromyard Road Ledbury |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAMELEON TRADING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CHAMELEON TRADING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Claire Owen as a secretary on May 31, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Philip Thomas Mangnall as a secretary on May 31, 2018 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Change of details for Mr Jan Lambert Kriekels as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jan Joseph Kriekels as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jan Lambert Kriekels on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Notification of Jan Lambert Kriekels as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jan Joseph Kriekels as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Claire Owen as a secretary on May 12, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip John Marris as a secretary on May 12, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of CHAMELEON TRADING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANGNALL, Philip Thomas | Secretary | Jaga House Orchard Business Park HR8 1LG Bromyard Road Ledbury | 246932240001 | |||||||
| KRIEKELS, Jan Lambert | Director | 3590 Diepenbeek Diepenbeek Lindenstraat 12 Belgium | Belgium | Belgian | Company Director | 30437910002 | ||||
| MARRIS, Philip John | Secretary | 22 Burnett Road B73 5JG Sutton Coldfield West Midlands | British | 252119660001 | ||||||
| OWEN, Claire | Secretary | Jaga House Orchard Business Park HR8 1LG Bromyard Road Ledbury | 232425250001 | |||||||
| ROBERTS, David Philip | Secretary | The Sycamores Blackmore Park Hanley Swan WR8 0EF Worcester | British | Consultant | 48288130001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DEWULF, Luc Maria Marcel | Director | Wiedauwdreef No.6 St Martens 9830 Latem Belgium | Belgian | Director | 48288120001 | |||||
| KRIEKELS, Bert | Director | Lage Weg 16 B 2322 Hoogstraten Belguim | Belgian | Sales | 59530450001 | |||||
| ROBERTS, David Philip | Director | The Sycamores Blackmore Park Hanley Swan WR8 0EF Worcester | British | Consultant | 48288130001 | |||||
| VYNCKE, Geert | Director | Halle Baan 135 Malle Antwerp 2390 Belgium | Belgian | Company Director | 79541540001 |
Who are the persons with significant control of CHAMELEON TRADING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jan Lambert Kriekels | Apr 06, 2016 | 3590 Diepenbeek Diepenbeek Lindenstraat 12 Belgium | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Mr Jan Joseph Kriekels | Apr 06, 2016 | B-3590 Diepenbeek Diepenebeek Verbindingslaan 16 Belgium | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
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