CHIME INSIGHT AND ENGAGEMENT LIMITED

CHIME INSIGHT AND ENGAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHIME INSIGHT AND ENGAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04475079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHIME INSIGHT AND ENGAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHIME INSIGHT AND ENGAGEMENT LIMITED located?

    Registered Office Address
    PO BOX 70693 62 Buckingham Gate
    SW1P 9ZP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHIME INSIGHT AND ENGAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FARM HEALTH COMMUNICATIONS LIMITEDDec 22, 2010Dec 22, 2010
    GLOBECRAFT LIMITEDDec 13, 2010Dec 13, 2010
    37 DEGREES HEALTH COMMUNICATIONS LIMITEDNov 26, 2010Nov 26, 2010
    PURE RECRUITMENT LIMITEDJul 02, 2002Jul 02, 2002

    What are the latest accounts for CHIME INSIGHT AND ENGAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CHIME INSIGHT AND ENGAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 01, 2018 with updates

    4 pagesCS01

    Appointment of Mr Thomas George Tolliss as a secretary on May 31, 2018

    2 pagesAP03

    Termination of appointment of David Crowther as a secretary on May 31, 2018

    1 pagesTM02

    Termination of appointment of Crispin John Beale as a director on May 31, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Termination of appointment of Fiona Mary Sharp as a director on Dec 31, 2017

    1 pagesTM01

    Appointment of Mr David Crowther as a director on Dec 31, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 01, 2017 with updates

    4 pagesCS01

    Termination of appointment of a secretary

    1 pagesTM02

    Appointment of Mr David Crowther as a secretary on Apr 01, 2017

    2 pagesAP03

    Appointment of Mr Crispin John Beale as a director on Apr 05, 2017

    2 pagesAP01

    Termination of appointment of Robert Edward Davison as a director on Mar 31, 2017

    1 pagesTM01

    Termination of appointment of Robert Edward Davison as a secretary on Mar 31, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on Feb 18, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Who are the officers of CHIME INSIGHT AND ENGAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLLISS, Thomas George
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    Secretary
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    248115710001
    CROWTHER, David
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    Director
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    United KingdomBritish184391050001
    CROWTHER, David
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    Secretary
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    228665770001
    DAVISON, Robert Edward
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    Secretary
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    British175283180001
    DAVISON, Robert Edward
    Yeomans Close
    Thorley Park
    CM23 4EU Bishops Stortford
    23
    Hertfordshire
    Secretary
    Yeomans Close
    Thorley Park
    CM23 4EU Bishops Stortford
    23
    Hertfordshire
    British45449440002
    PARKER, Timothy Hugh
    The Barn
    Valley Farm, Kersall
    NG22 0BJ Newark
    Nottinghamshire
    Secretary
    The Barn
    Valley Farm, Kersall
    NG22 0BJ Newark
    Nottinghamshire
    British52236040005
    PEDDIE, Jennifer Elise
    Rivendell 20a Kings Road
    West End
    GU24 9LN Woking
    Surrey
    Secretary
    Rivendell 20a Kings Road
    West End
    GU24 9LN Woking
    Surrey
    British32993580002
    TOLLISS, Thomas George
    Underhill Road
    SE22 0PG London
    163
    United Kingdom
    Secretary
    Underhill Road
    SE22 0PG London
    163
    United Kingdom
    British132011490001
    BEALE, Crispin John
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    Director
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    EnglandBritish134059410001
    DAVISON, Robert Edward
    Yeomans Close
    Thorley Park
    CM23 4EU Bishops Stortford
    23
    Hertfordshire
    Director
    Yeomans Close
    Thorley Park
    CM23 4EU Bishops Stortford
    23
    Hertfordshire
    United KingdomBritish45449440002
    PARKER, Timothy Hugh
    The Barn
    Valley Farm, Kersall
    NG22 0BJ Newark
    Nottinghamshire
    Director
    The Barn
    Valley Farm, Kersall
    NG22 0BJ Newark
    Nottinghamshire
    British52236040005
    SHARP, Fiona Mary
    Llys Cariad
    Ffairfach
    SA19 6PE Llandeilo
    Carmarthenshire
    Director
    Llys Cariad
    Ffairfach
    SA19 6PE Llandeilo
    Carmarthenshire
    United KingdomBritish66457680002

    Who are the persons with significant control of CHIME INSIGHT AND ENGAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buckingham Gate
    70693
    SW1P 9ZP London
    62
    England
    Apr 06, 2016
    Buckingham Gate
    70693
    SW1P 9ZP London
    62
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4472804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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