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CHIP & CHARGE LIMITED

CHIP & CHARGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCHIP & CHARGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05274180
    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 CHIP & CHARGE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CHIP & CHARGE LIMITED located?

    Registered Office Address
    40 Aveley Lane
    GU9 8PS Farnham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIP & CHARGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for CHIP & CHARGE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHIP & CHARGE 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

    		3 pagesDS01

    Director's details changed for Mr Hakan Ortel on Aug 01, 2014

    		2 pagesCH01

    Registered office address changed from Ridgenook 40 Aveley Lane Farnham Surrey GU9 8PS to 40 Aveley Lane Farnham Surrey GU9 8PS on Aug 06, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Termination of appointment of Yvette Elizabeth Ortel as a secretary on Jan 10, 2013

    		1 pagesTM02

    Annual return made up to Nov 01, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		3 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		3 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Hakan Ortel on Nov 25, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    		3 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Nov 30, 2007

    		4 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Nov 30, 2006

    		3 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Nov 30, 2005

    		9 pagesAA
    View All Filings

    Who are the officers of CHIP & CHARGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORTEL, Hakan
    Ridgenook
    40 Aveley Lane
    GU9 8PS Farnham
    Surrey
    		Director
    Ridgenook
    40 Aveley Lane
    GU9 8PS Farnham
    Surrey
    		EnglandBritish73474810002
    ORTEL, Yvette Elizabeth
    Ridgenook
    40 Aveley Lane
    GU9 8PS Farnham
    Surrey
    		Secretary
    Ridgenook
    40 Aveley Lane
    GU9 8PS Farnham
    Surrey
    		British73474840002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant 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