Company NameChaotix Limited
DirectorsMitesh Rameshchandra Kantaria and Simon Anthony Krystman
Company StatusDissolved
Company Number03149442
CategoryPrivate Limited Company
Incorporation Date23 January 1996(28 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMitesh Rameshchandra Kantaria
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address17 Woodfield Rise
Bushey Heath
Hertfordshire
WD2 3QR
Director NameSimon Anthony Krystman
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address73 Aberdare Gardens
London
NW6 3AN
Secretary NameMitesh Rameshchandra Kantaria
NationalityBritish
StatusCurrent
Appointed23 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address17 Woodfield Rise
Bushey Heath
Hertfordshire
WD2 3QR
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed23 January 1996(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed23 January 1996(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Location

Registered AddressAlbert Chambers
221-223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2000 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

7 August 2004Dissolved (1 page)
7 May 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
19 April 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
28 January 2004Liquidators statement of receipts and payments (3 pages)
25 July 2003Liquidators statement of receipts and payments (5 pages)
24 January 2003Liquidators statement of receipts and payments (5 pages)
23 July 2002Liquidators statement of receipts and payments (5 pages)
2 August 2001Registered office changed on 02/08/01 from: a segal & co albert chambers 221-223 chingford mount road london E4 8LP (1 page)
26 July 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
26 July 2001Statement of affairs (10 pages)
26 July 2001Appointment of a voluntary liquidator (2 pages)
13 July 2001Registered office changed on 13/07/01 from: 375A regents park road london N3 1PE (1 page)
24 February 2000Return made up to 23/01/00; full list of members (6 pages)
4 August 1999Full accounts made up to 30 June 1999 (12 pages)
30 April 1999Full accounts made up to 30 June 1998 (12 pages)
22 January 1999Return made up to 23/01/99; no change of members
  • 363(287) ‐ Registered office changed on 22/01/99
(4 pages)
5 February 1998Return made up to 23/01/98; full list of members (6 pages)
3 December 1997Full accounts made up to 30 June 1997 (13 pages)
1 February 1997Return made up to 23/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 June 1996Director's particulars changed (1 page)
18 February 1996New secretary appointed;new director appointed (1 page)
18 February 1996Director resigned (2 pages)
18 February 1996Secretary resigned (2 pages)
18 February 1996Accounting reference date notified as 30/06 (1 page)
18 February 1996New director appointed (1 page)
18 February 1996Ad 23/01/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
18 February 1996Registered office changed on 18/02/96 from: 71 bath court bath street london EC1V 9NT (1 page)
16 February 1996Secretary resigned (1 page)
16 February 1996Director resigned (1 page)
23 January 1996Incorporation (13 pages)