Khaos Technologies Limited

Company Name	Khaos Technologies Limited
Company Status	Dissolved
Company Number	03442659
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 6 months ago)
Dissolution Date	26 January 2016 (8 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Mark Lea Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2004(6 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Edm House Village Way Bilston West Midlands WV14 0UJ

Secretary Name	Mr Richard Mark Lea Jones
Nationality	British
Status	Closed
Appointed	19 March 2004(6 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Edm House Village Way Bilston West Midlands WV14 0UJ

Director Name	Mr Cecil Jenkin Ferguson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2006(8 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edm House Village Way Bilston West Midlands WV14 0UJ

Director Name	Mr Andrew John Pegg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Snayleslynch Farm Snayleslynch Farnham Surrey GU9 8AP

Secretary Name	Lynda Alison Rawlings
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	18 Lansdowne Road Frimley Green Camberley Surrey GU16 9UW

Secretary Name	Michelle Baxter
Nationality	British
Status	Resigned
Appointed	21 July 1998(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 19 March 2004)
Role	Company Director
Correspondence Address	Snailslynch Farm Snailslynch Farnham Surrey GU9 8AP

Director Name	Mr David Gordon Christopher Whitehead
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Otterbourne Lodge St Marks Close 255 Winchester Road Chandlersford Eastleigh Hampshire SO53 2DX

Director Name	Mr James Peter Smith
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Cottage Radmore Green Haughton Tarporley Cheshire CW6 9RL

Director Name	Mr Tomas Gronager
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 September 2011(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	E D M House Village Way Bilston West Midlands WV14 0UJ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Queens House 8-9 Queen Street London EC4N 1SP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

81.8k at £1	Edm Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£139,961

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2015	Satisfaction of charge 9 in full (1 page)
23 November 2015	Satisfaction of charge 9 in full (1 page)
16 November 2015	Satisfaction of charge 8 in full (1 page)
16 November 2015	Satisfaction of charge 8 in full (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
30 September 2015	Application to strike the company off the register (3 pages)
30 September 2015	Application to strike the company off the register (3 pages)
28 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of whole of share premium account 21/07/2015 (1 page)
28 July 2015	Statement of capital on 28 July 2015 GBP 0.81843 (4 pages)
28 July 2015	Solvency Statement dated 21/07/15 (1 page)
28 July 2015	Statement by Directors (1 page)
28 July 2015	Statement by Directors (1 page)
28 July 2015	Statement of capital on 28 July 2015 GBP 0.81843 (4 pages)
28 July 2015	Solvency Statement dated 21/07/15 (1 page)
28 July 2015	Resolutions RES13 ‐ Cancellation of whole of share premium account 21/07/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 81,843 (5 pages)
20 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 81,843 (5 pages)
20 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 81,843 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 81,843 (6 pages)
31 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 81,843 (6 pages)
31 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 81,843 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
5 February 2013	Termination of appointment of Tomas Gronager as a director (1 page)
5 February 2013	Termination of appointment of Tomas Gronager as a director (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ on 20 November 2012 (1 page)
29 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 October 2011	Appointment of Mr Tomas Gronager as a director (3 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 October 2011	Statement of company's objects (2 pages)
18 October 2011	Appointment of Mr Tomas Gronager as a director (3 pages)
18 October 2011	Statement of company's objects (2 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 9 (16 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 9 (16 pages)
10 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 8 (14 pages)
31 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
29 May 2011	Register(s) moved to registered office address (1 page)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 October 2009	Director's details changed for Richard Mark Lea Jones on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Cecil Jenkins Ferguson on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Richard Mark Lea Jones on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Richard Mark Lea Jones on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Richard Mark Lea Jones on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Cecil Jenkins Ferguson on 8 October 2009 (2 pages)
28 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
4 June 2009	Location of register of members (1 page)
4 June 2009	Registered office changed on 04/06/2009 from edm group LIMITED village way bilston west midlands WV14 0UJ (1 page)
4 June 2009	Return made up to 06/05/09; full list of members (3 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
28 July 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
30 June 2008	Registered office changed on 30/06/2008 from cloth hall court infirmary street leeds LS1 2JB (1 page)
17 June 2008	Return made up to 06/05/08; full list of members (3 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
4 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2007	Return made up to 06/05/07; full list of members (2 pages)
12 March 2007	Location of register of members (1 page)
6 February 2007	Full accounts made up to 31 March 2006 (16 pages)
26 October 2006	New director appointed (3 pages)
18 October 2006	Director resigned (1 page)
29 June 2006	Return made up to 06/05/06; full list of members (2 pages)
26 January 2006	Full accounts made up to 31 March 2005 (21 pages)
24 May 2005	Return made up to 06/05/05; full list of members (9 pages)
24 August 2004	Resolutions RES13 ‐ Acquisitions agreements 06/08/04 (3 pages)
13 August 2004	Particulars of mortgage/charge (9 pages)
5 April 2004	Particulars of mortgage/charge (7 pages)
3 April 2004	Declaration of assistance for shares acquisition (9 pages)
3 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 April 2004	Declaration of assistance for shares acquisition (9 pages)
3 April 2004	Declaration of assistance for shares acquisition (9 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
31 March 2004	Registered office changed on 31/03/04 from: wesley hall queens road aldershot hampshire GU11 3JD (1 page)
31 March 2004	New secretary appointed;new director appointed (2 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Auditor's resignation (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2003	Group of companies' accounts made up to 30 September 2003 (21 pages)
24 October 2003	Return made up to 01/10/03; full list of members (9 pages)
30 July 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
25 October 2002	Return made up to 01/10/02; full list of members (9 pages)
11 June 2002	Group of companies' accounts made up to 30 September 2001 (23 pages)
25 October 2001	Return made up to 01/10/01; full list of members (8 pages)
15 May 2001	New director appointed (2 pages)
2 April 2001	Full group accounts made up to 30 September 2000 (22 pages)
16 October 2000	Return made up to 01/10/00; full list of members (8 pages)
15 March 2000	Full group accounts made up to 30 September 1999 (19 pages)
27 October 1999	Return made up to 01/10/99; full list of members (9 pages)
21 October 1999	Â£ ic 90835/78739 24/09/99 Â£ sr 12096@1=12096 (1 page)
15 October 1999	Particulars of mortgage/charge (3 pages)
11 October 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
27 August 1999	Secretary's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
29 April 1999	Full group accounts made up to 30 September 1998 (19 pages)
3 November 1998	Return made up to 01/10/98; full list of members (6 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
24 December 1997	Ad 24/10/97--------- Â£ si 23783@1=23783 Â£ ic 67052/90835 (2 pages)
24 December 1997	Particulars of contract relating to shares (4 pages)
24 December 1997	Ad 23/10/97--------- Â£ si 67050@1=67050 Â£ ic 2/67052 (2 pages)
24 December 1997	Particulars of contract relating to shares (4 pages)
9 October 1997	Secretary resigned (1 page)
1 October 1997	Incorporation (21 pages)

Khaos Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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