CHAMAELEON INVESTMENTS LIMITED

CHAMAELEON INVESTMENTS LIMITED

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

    Company NameCHAMAELEON INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06226699
    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 CHAMAELEON INVESTMENTS LIMITED?

    • (7011) /

    Where is CHAMAELEON INVESTMENTS LIMITED located?

    Registered Office Address
    Shadwell House
    65 Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of CHAMAELEON INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHCO170 LIMITEDApr 25, 2007Apr 25, 2007

    What are the latest accounts for CHAMAELEON INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for CHAMAELEON INVESTMENTS 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

    Termination of appointment of Ravindranathan Nair as a director

    1 pagesTM01

    Annual return made up to Apr 25, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2010

    Statement of capital on Jun 16, 2010

    • Capital: GBP 200
    SH01

    Secretary's details changed for Peter Hodgson & Co Limited on Apr 24, 2010

    2 pagesCH04

    Director's details changed for Ravindranathan Nair on Apr 24, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2009

    5 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed PHCO170 LIMITED\certificate issued on 02/07/07
    2 pagesCERTNM

    Incorporation

    7 pagesNEWINC

    Who are the officers of CHAMAELEON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETER HODGSON & CO LIMITED
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    United Kingdom
    Secretary
    65 Lower Green Road
    Rusthall
    TN4 8TW Tunbridge Wells
    Shadwell House
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4313154
    112471060001
    MCCOY, David John Robert
    Westport House
    11 Winey Close
    KT9 2SP Chessington
    Surrey
    Director
    Westport House
    11 Winey Close
    KT9 2SP Chessington
    Surrey
    United KingdomBritishFinancial Advisor71181050001
    SMYTH, Aidan Patrick
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Secretary
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    Irish84375950001
    COATES, Colin John
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    Director
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    EnglandBritishAccountant10761230002
    NAIR, Ravindranathan Gangadharan
    116 Roding Lane North
    IG8 8LJ Woodford Green
    Essex
    Director
    116 Roding Lane North
    IG8 8LJ Woodford Green
    Essex
    United KingdomBritishDirector112930770001

    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