CHAPTER TWO LIMITED

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

    Company NameCHAPTER TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07662885
    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 CHAPTER TWO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHAPTER TWO LIMITED located?

    Registered Office Address
    Third Floor
    55 Gower Street
    WC1E 6HQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHAPTER TWO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHAPTER TWO PLCJun 08, 2011Jun 08, 2011

    What are the latest filings for CHAPTER TWO 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

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    19 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 08, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2012

    Statement of capital on Oct 18, 2012

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Brian Michael Moritz as a director

    3 pagesAP01

    Appointment of John Woolgar as a director

    3 pagesAP01

    Termination of appointment of Bloomsbury Nominees Limited as a director

    2 pagesTM01

    Termination of appointment of Dominic Traynor as a director

    2 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CHAPTER TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOMSBURY COMPANY SECRETARIES LIMITED
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    United Kingdom
    Secretary
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6351591
    128644030001
    MORITZ, Brian Michael
    Gower Street
    WC1E 6HQ London
    55
    Uk
    Director
    Gower Street
    WC1E 6HQ London
    55
    Uk
    EnglandBritishChartered Accountant4092760001
    WOOLGAR, John
    Gower Street
    WC1E 6HQ London
    55
    Uk
    Director
    Gower Street
    WC1E 6HQ London
    55
    Uk
    United KingdomBritishCorporate Financier56493770001
    TRAYNOR, Dominic
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    Director
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    United KingdomBritishSolicitor123408450003
    BLOOMSBURY NOMINEES LIMITED
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    Director
    55 Gower Street
    WC1E 6HQ London
    Third Floor
    Identification TypeEuropean Economic Area
    Registration Number6328989
    123730670001

    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