CHRYSALIX 09 LIMITED

Overview

Company Name	CHRYSALIX 09 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06872365
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2009
Date of Cessation	Nov 26, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHRYSALIX 09 LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CHRYSALIX 09 LIMITED located?

Registered Office Address	Apartment 108 Headlands Hayes Road CF64 5QH Penarth Wales
Undeliverable Registered Office Address	No

What were the previous names of CHRYSALIX 09 LIMITED?

Previous Company Names
Company Name	From	Until
STARZONE LIMITED	Apr 07, 2009	Apr 07, 2009

What are the latest accounts for CHRYSALIX 09 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for CHRYSALIX 09 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 06, 2023

What are the latest filings for CHRYSALIX 09 LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 22, 2024	Registered office address changed from 3 Dol Gwartheg Penarth CF64 3JW Wales to Apartment 108 Headlands Hayes Road Penarth CF64 5QH on May 22, 2024	1 pages	AD01

Apr 09, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 12, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 29, 2024	Application to strike the company off the register	3 pages	DS01

Nov 01, 2023	Termination of appointment of Michael Caldon as a director on Mar 01, 2023	1 pages	TM01

Oct 23, 2023	Appointment of Mrs Kay Caldon as a director on Oct 18, 2023	2 pages	AP01

Sep 19, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 12, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 11, 2023	Confirmation statement made on Apr 06, 2023 with updates	4 pages	CS01

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with updates	4 pages	CS01

Mar 23, 2022	Micro company accounts made up to Mar 31, 2021	5 pages	AA

May 17, 2021	Confirmation statement made on Apr 06, 2021 with updates	5 pages	CS01

Feb 02, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Termination of appointment of Christopher Enoch as a director on Sep 01, 2019	1 pages	TM01

Apr 16, 2020	Termination of appointment of Margaret Enoch as a secretary on Sep 01, 2019	1 pages	TM02

Apr 16, 2020	Appointment of Mr. Michael Caldon as a director on Sep 05, 2019	2 pages	AP01

Apr 16, 2020	Notification of Michael Caldon as a person with significant control on Sep 01, 2019	2 pages	PSC01

Apr 16, 2020	Registered office address changed from 33 Oakwell Drive Ilkeston Derbyshire DE7 5GL to 3 Dol Gwartheg Penarth CF64 3JW on Apr 16, 2020	1 pages	AD01

Apr 16, 2020	Cessation of Margaret Enoch as a person with significant control on Sep 01, 2019	1 pages	PSC07

Apr 16, 2020	Cessation of Christopher Enoch as a person with significant control on Sep 01, 2019	1 pages	PSC07

Jan 31, 2020	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

View All Filings

Who are the officers of CHRYSALIX 09 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALDON, Kay CF64 3JW Penarth 3 Dol Gwartheg Vale Of Glamorgan Wales	Oct 18, 2023		Director	CF64 3JW Penarth 3 Dol Gwartheg Vale Of Glamorgan Wales	Wales	British	1956-10	Director	260995700001
ENOCH, Margaret Dol Gwartheg CF64 3JW Penarth 3 Wales	Apr 07, 2009	Sep 01, 2019	Secretary	Dol Gwartheg CF64 3JW Penarth 3 Wales		British		Co Secretary	138992360001
CALDON, Michael, Mr. Dol Gwartheg CF64 3JW Penarth 3 Wales	Sep 05, 2019	Mar 01, 2023	Director	Dol Gwartheg CF64 3JW Penarth 3 Wales	Wales	British	1948-9	Systems Analyst	260995690001
ENOCH, Christopher 33 Oakwell Drive DE7 5GL Ilkeston Derbyshire	Apr 07, 2009	Sep 01, 2019	Director	33 Oakwell Drive DE7 5GL Ilkeston Derbyshire	England	British	1952-12	Co Director	42386920001
WARMISHAM, Barry Charles 20 Station Road Radyr CF15 8AA Cardiff South Glamorgan	Apr 07, 2009	Apr 07, 2009	Director	20 Station Road Radyr CF15 8AA Cardiff South Glamorgan	United Kingdom	British	1961-7	Director	12595240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRYSALIX 09 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Michael Caldon Headlands Hayes Road CF64 5QH Penarth Apartment 108 Wales	Sep 01, 2019	Headlands Hayes Road CF64 5QH Penarth Apartment 108 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Christopher Enoch DE7 5GL Ilkeston 33 Oakwell Drive Derbyshire England	Apr 10, 2016	DE7 5GL Ilkeston 33 Oakwell Drive Derbyshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Margaret Enoch DE7 5GL Ilkeston 33 Oakwell Drive Derbyshire England	Apr 10, 2016	DE7 5GL Ilkeston 33 Oakwell Drive Derbyshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons 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