Chromelog Limited

Company Name	Chromelog Limited
Company Status	Dissolved
Company Number	01627896
Category	Private Limited Company
Incorporation Date	8 April 1982(42 years, 1 month ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Prabhavati Vasanbhai Parmar
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1982(1 month, 1 week after company formation)
Appointment Duration	36 years, 2 months (closed 10 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Forest Gate Kingsbury London NW9 0SP

Director Name	Mr Vasanbhai Sukhabhai Parmar
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1982(1 month, 1 week after company formation)
Appointment Duration	36 years, 2 months (closed 10 July 2018)
Role	Motor Sales Dealer
Country of Residence	England
Correspondence Address	15 Forest Gate Kingsbury London NW9 0SP

Secretary Name	Mr Vasanbhai Sukhabhai Parmar
Nationality	British
Status	Closed
Appointed	31 July 1991(9 years, 3 months after company formation)
Appointment Duration	26 years, 11 months (closed 10 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Forest Gate Kingsbury London NW9 0SP

Director Name	Mr Kishor Parmar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1989(7 years after company formation)
Appointment Duration	18 years, 9 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Forest Gate Kingsbury London NW9 0SP

Location

Registered Address	5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

75 at £1	Mr Vasanbhai Sukhabhai Parmar 75.00% Ordinary
25 at £1	Mrs Prabhavati Vasanbhai Parmar 25.00% Ordinary

Financials

Year	2014
Net Worth	-£61,213
Cash	£124
Current Liabilities	£108,960

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
17 April 2018	Application to strike the company off the register (3 pages)
26 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
22 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
22 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
31 July 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
31 July 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 August 2011	Registered office address changed from C/O A.U. Chauhan & Co 108a High Street Edgware Middlesex HA8 7HF England on 8 August 2011 (1 page)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Registered office address changed from C/O A.U. Chauhan & Co 108a High Street Edgware Middlesex HA8 7HF England on 8 August 2011 (1 page)
8 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Registered office address changed from C/O A.U. Chauhan & Co 108a High Street Edgware Middlesex HA8 7HF England on 8 August 2011 (1 page)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
31 July 2010	Director's details changed for Mr Vasanbhai Sukhabhai Parmar on 31 July 2010 (2 pages)
31 July 2010	Director's details changed for Mr Vasanbhai Sukhabhai Parmar on 31 July 2010 (2 pages)
31 July 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
31 July 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
31 July 2010	Director's details changed for Mrs Prabhavati Vasanbhai Parmar on 31 July 2010 (2 pages)
31 July 2010	Director's details changed for Mrs Prabhavati Vasanbhai Parmar on 31 July 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
20 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
14 May 2010	Registered office address changed from 1 Fawn Court the Ryde Hatfield Hertfordshire AL9 5DJ on 14 May 2010 (1 page)
14 May 2010	Registered office address changed from 1 Fawn Court the Ryde Hatfield Hertfordshire AL9 5DJ on 14 May 2010 (1 page)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 November 2008	Return made up to 31/07/08; no change of members 363(287) ‐ Registered office changed on 20/11/08 (7 pages)
20 November 2008	Return made up to 31/07/08; no change of members 363(287) ‐ Registered office changed on 20/11/08 (7 pages)
6 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
6 June 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
26 February 2008	Appointment terminated director kishor parmar (1 page)
26 February 2008	Appointment terminated director kishor parmar (1 page)
9 October 2007	Return made up to 31/07/07; no change of members (7 pages)
9 October 2007	Return made up to 31/07/07; no change of members (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
4 September 2006	Return made up to 31/07/06; full list of members (7 pages)
4 September 2006	Return made up to 31/07/06; full list of members (7 pages)
4 August 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
4 August 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
5 April 2006	Total exemption small company accounts made up to 31 July 2004 (8 pages)
5 April 2006	Total exemption small company accounts made up to 31 July 2004 (8 pages)
15 August 2005	Return made up to 31/07/05; full list of members (7 pages)
15 August 2005	Return made up to 31/07/05; full list of members (7 pages)
3 September 2004	Return made up to 31/07/04; full list of members (7 pages)
3 September 2004	Return made up to 31/07/04; full list of members (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 July 2002 (8 pages)
6 January 2004	Total exemption small company accounts made up to 31 July 2002 (8 pages)
6 January 2004	Return made up to 31/07/03; full list of members (7 pages)
6 January 2004	Return made up to 31/07/03; full list of members (7 pages)
4 September 2002	Return made up to 31/07/02; full list of members (7 pages)
4 September 2002	Return made up to 31/07/02; full list of members (7 pages)
29 May 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
29 May 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
31 August 2001	Return made up to 31/07/01; full list of members (7 pages)
31 August 2001	Return made up to 31/07/01; full list of members (7 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
2 January 2001	Accounts for a small company made up to 31 July 1999 (7 pages)
2 January 2001	Accounts for a small company made up to 31 July 1999 (7 pages)
8 August 2000	Return made up to 31/07/00; full list of members (7 pages)
8 August 2000	Return made up to 31/07/00; full list of members (7 pages)
12 August 1999	Return made up to 31/07/99; full list of members (6 pages)
12 August 1999	Return made up to 31/07/99; full list of members (6 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
30 July 1998	Return made up to 31/07/98; no change of members (4 pages)
30 July 1998	Return made up to 31/07/98; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
1 September 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
1 September 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
1 August 1997	Return made up to 31/07/97; no change of members (4 pages)
1 August 1997	Return made up to 31/07/97; no change of members (4 pages)
1 May 1997	Accounts for a small company made up to 31 July 1995 (6 pages)
1 May 1997	Accounts for a small company made up to 31 July 1995 (6 pages)
21 August 1996	Return made up to 31/07/96; full list of members (6 pages)
21 August 1996	Return made up to 31/07/96; full list of members (6 pages)
6 August 1996	Accounts for a small company made up to 31 July 1993 (6 pages)
6 August 1996	Accounts for a small company made up to 31 July 1994 (6 pages)
6 August 1996	Accounts for a small company made up to 31 July 1993 (6 pages)
6 August 1996	Accounts for a small company made up to 31 July 1994 (6 pages)
26 July 1995	Return made up to 31/07/95; no change of members (4 pages)
26 July 1995	Return made up to 31/07/95; no change of members (4 pages)

Chromelog Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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