| Company Name | Chivero Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03439468 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1997(26 years, 7 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Shawn Arthur Taylor |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | South Africian |
| Status | Closed |
| Appointed | 07 October 1997(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 05 December 2000) |
| Role | Consultant |
| Correspondence Address | 128a Morden Road Wimbledon London SW19 3BP |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 11b Southdean Gardens London SW19 6NT |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 March |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2000 | Application for striking-off (1 page) |
| 12 June 2000 | Accounting reference date extended from 30/09/99 to 30/03/00 (1 page) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 128A morden road london SW19 3BP (1 page) |
| 6 January 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 15 October 1998 | Director's particulars changed (1 page) |
| 15 October 1998 | Return made up to 25/09/98; full list of members
|
| 15 October 1998 | Registered office changed on 15/10/98 from: 7 skeena hill southfields london SW18 5PJ (1 page) |
| 20 May 1998 | Director's particulars changed (1 page) |
| 20 May 1998 | Registered office changed on 20/05/98 from: 41 myrtleside close northwood middlesex HA6 2XQ (1 page) |
| 12 October 1997 | New director appointed (2 pages) |
| 12 October 1997 | Director resigned (1 page) |
| 12 October 1997 | Registered office changed on 12/10/97 from: unit 3 the arches arcade villiers street london WC2N 6NG (1 page) |
| 25 September 1997 | Incorporation (10 pages) |