| Company Name | Chemistry Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03285648 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1996(27 years, 5 months ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
| Previous Name | Encompass Marketing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Paul Michael Von Bergen |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | 192-194 Clapham High Street London SW4 7UD |
| Secretary Name | Seymour Company Secretaries Liimited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 October 2000(3 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 21 October 2003) |
| Correspondence Address | 38 Osnaburgh Street London NW1 3ND |
| Secretary Name | Anthony Robert Von Bergen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Baronsclere Court 23 Avenue Road Highgate London N6 5YA |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 38 Osnaburgh Street London NW1 3ND |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2003 | Voluntary strike-off action has been suspended (1 page) |
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2003 | Application for striking-off (1 page) |
| 12 November 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 29 October 2002 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
| 20 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 13 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD (1 page) |
| 11 January 2001 | Company name changed encompass marketing LIMITED\certificate issued on 11/01/01 (2 pages) |
| 12 December 2000 | Return made up to 29/11/00; full list of members
|
| 21 November 2000 | Director's particulars changed (1 page) |
| 12 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | New secretary appointed (2 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 December 1999 | Return made up to 29/11/99; full list of members
|
| 20 November 1998 | Return made up to 29/11/98; no change of members
|
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 January 1998 | Registered office changed on 12/01/98 from: 8 orchard place old oak common lane london W3 7EJ (1 page) |
| 12 January 1998 | Return made up to 29/11/97; full list of members (6 pages) |
| 14 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 22 December 1996 | Ad 11/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 December 1996 | Registered office changed on 11/12/96 from: 83 leonard street london EC2A 4QS (1 page) |
| 11 December 1996 | Director resigned (1 page) |
| 11 December 1996 | New secretary appointed (2 pages) |
| 11 December 1996 | Secretary resigned (1 page) |
| 11 December 1996 | New director appointed (2 pages) |
| 29 November 1996 | Incorporation (16 pages) |