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CHROMEBURNER LIMITED

CHROMEBURNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHROMEBURNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10084310
    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 CHROMEBURNER LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHROMEBURNER LIMITED located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHROMEBURNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CHROMEBURNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Appointment of Fh Secretaries Ltd as a secretary on Jan 01, 2018

    		2 pagesAP04

    Termination of appointment of Nominee Secretary Ltd as a secretary on Jan 01, 2018

    		1 pagesTM02

    Amended total exemption full accounts made up to Mar 31, 2017

    		9 pagesAAMD

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on Sep 15, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 24, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Robertus Gerardus Franciscus Hannink on Mar 29, 2017

    		3 pagesCH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CHROMEBURNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FH SECRETARIES LTD
    Great Portland Street
    W1W 7LT London
    85
    England
    		Secretary
    Great Portland Street
    W1W 7LT London
    85
    England
    Identification TypeEuropean Economic Area
    Registration Number10966522
    		238422470001
    HANNINK, Robertus Gerardus Franciscus
    5245 NJ Rosmalen
    De Bleken 25
    Netherlands
    		Director
    5245 NJ Rosmalen
    De Bleken 25
    Netherlands
    		NetherlandsDutch206447830002
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHROMEBURNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robertus Gerardus Franciscus Hannink
    5245 NJ Rosmalen
    De Bleken 25
    Netherlands
    		Mar 24, 2017
    5245 NJ Rosmalen
    De Bleken 25
    Netherlands
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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