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CHESAPEAKE SYSTEM SOLUTIONS LIMITED

CHESAPEAKE SYSTEM SOLUTIONS LIMITED

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

    • Overview

    Company NameCHESAPEAKE SYSTEM SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08783590
    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 CHESAPEAKE SYSTEM SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is CHESAPEAKE SYSTEM SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Wragge Lawrence Graham
    4, More London Riverside
    SE1 2AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHESAPEAKE SYSTEM SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for CHESAPEAKE SYSTEM SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Adam Margolin as a director on May 02, 2016

    		3 pagesAP01

    Sub-division of shares on May 02, 2016

    		5 pagesSH02

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub div 100 ord shrs 0.01 02/05/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Teresa Mackintosh as a director on May 02, 2016

    		3 pagesAP01

    Appointment of Mr Robert Boyd Rogers as a director on May 02, 2016

    		3 pagesAP01

    Appointment of Mr Justin Cho as a director on May 02, 2016

    		3 pagesAP01

    Appointment of Bret Bolin as a director on May 02, 2016

    		3 pagesAP01

    Termination of appointment of Peter Charles Vogelberger as a director on May 02, 2016

    		1 pagesTM01

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Peter Charles Vogelberger on Nov 20, 2014

    		2 pagesCH01

    Registered office address changed from C/O Lawrence Graham 4 More London Riverside London SE1 2AU United Kingdom to C/O Wragge Lawrence Graham 4, More London Riverside London SE1 2AU on Nov 25, 2014

    		1 pagesAD01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 1
    		SH01
    incorporationNov 20, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CHESAPEAKE SYSTEM SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOGELBERGER, Peter Charles
    4, More London Riverside
    SE1 2AU London
    C/O Wragge Lawrence Graham
    England
    		Secretary
    4, More London Riverside
    SE1 2AU London
    C/O Wragge Lawrence Graham
    England
    		183043220001
    BOLIN, Bret Richard, Mr.
    4, More London Riverside
    SE1 2AU London
    C/O Wragge Lawrence Graham
    		Director
    4, More London Riverside
    SE1 2AU London
    C/O Wragge Lawrence Graham
    		United StatesAmerican198635550001
    CHO, Justin, Mr.
    4, More London Riverside
    SE1 2AU London
    C/O Wragge Lawrence Graham
    		Director
    4, More London Riverside
    SE1 2AU London
    C/O Wragge Lawrence Graham
    		United StatesAmerican201903330001
    MACKINTOSH, Teresa
    4, More London Riverside
    SE1 2AU London
    C/O Wragge Lawrence Graham
    		Director
    4, More London Riverside
    SE1 2AU London
    C/O Wragge Lawrence Graham
    		TexasAmerican207792990001
    MARGOLIN, Adam
    4, More London Riverside
    SE1 2AU London
    C/O Wragge Lawrence Graham
    		Director
    4, More London Riverside
    SE1 2AU London
    C/O Wragge Lawrence Graham
    		United StatesAmerican201905790001
    ROGERS, Robert Boyd, Mr.
    4, More London Riverside
    SE1 2AU London
    C/O Wragge Lawrence Graham
    		Director
    4, More London Riverside
    SE1 2AU London
    C/O Wragge Lawrence Graham
    		UsaAmerican164216380001
    VOGELBERGER, Peter Charles
    4, More London Riverside
    SE1 2AU London
    C/O Wragge Lawrence Graham
    England
    		Director
    4, More London Riverside
    SE1 2AU London
    C/O Wragge Lawrence Graham
    England
    		UsaAmerican183043210001
    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