| Company Name | Chemtext Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03472673 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1997(26 years, 5 months ago) |
| Dissolution Date | 17 May 2011 (13 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Eta Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2001(4 years after company formation) |
| Appointment Duration | 9 years, 5 months (closed 17 May 2011) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,287 |
| Cash | £111,603 |
| Current Liabilities | £104,799 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2010-12-01
|
| 1 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2010-12-01
|
| 21 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 21 July 2010 | Voluntary strike-off action has been suspended (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | Application to strike the company off the register (3 pages) |
| 1 June 2010 | Application to strike the company off the register (3 pages) |
| 30 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 30 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 2 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page) |
| 2 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 20 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 17 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 29 December 2005 | Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
| 29 December 2005 | Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
| 21 December 2005 | Secretary's particulars changed (1 page) |
| 21 December 2005 | Secretary's particulars changed (1 page) |
| 9 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 3 December 2004 | Return made up to 27/11/04; full list of members (2 pages) |
| 3 December 2004 | Return made up to 27/11/04; full list of members (2 pages) |
| 26 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 26 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 24 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 24 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 3 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 14 April 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 14 April 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 January 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 6 January 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 4 December 2002 | Return made up to 27/11/02; full list of members (5 pages) |
| 4 December 2002 | Return made up to 27/11/02; full list of members (5 pages) |
| 29 August 2002 | Registered office changed on 29/08/02 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
| 29 August 2002 | Registered office changed on 29/08/02 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page) |
| 19 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 19 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 22 January 2002 | Return made up to 27/11/01; full list of members (5 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 22 January 2002 | Return made up to 27/11/01; full list of members (5 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | Director resigned (1 page) |
| 6 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 6 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 29 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 29 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 6 December 2000 | Director's particulars changed (1 page) |
| 6 December 2000 | Registered office changed on 06/12/00 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page) |
| 6 December 2000 | Return made up to 27/11/00; full list of members (5 pages) |
| 6 December 2000 | Secretary's particulars changed (1 page) |
| 6 December 2000 | Director's particulars changed (1 page) |
| 6 December 2000 | Registered office changed on 06/12/00 from: suite 3 54-56 marylebone lane london W1M 5FF (1 page) |
| 6 December 2000 | Return made up to 27/11/00; full list of members (5 pages) |
| 6 December 2000 | Secretary's particulars changed (1 page) |
| 27 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 27 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 22 December 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 22 December 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 13 December 1999 | Return made up to 27/11/99; full list of members (5 pages) |
| 13 December 1999 | Return made up to 27/11/99; full list of members (5 pages) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 2ND floor 12-14 wigmore street london W1H 9DE (1 page) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 2ND floor 12-14 wigmore street london W1H 9DE (1 page) |
| 1 February 1999 | Return made up to 27/11/98; full list of members (16 pages) |
| 1 February 1999 | Return made up to 27/11/98; full list of members (16 pages) |
| 29 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 29 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 16 October 1998 | Registered office changed on 16/10/98 from: 100A chalk farm road london NW1 8EJ (1 page) |
| 16 October 1998 | Registered office changed on 16/10/98 from: 100A chalk farm road london NW1 8EJ (1 page) |
| 16 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 16 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 16 December 1997 | Resolutions
|
| 16 December 1997 | Resolutions
|
| 3 December 1997 | New secretary appointed (2 pages) |
| 3 December 1997 | Director resigned (1 page) |
| 3 December 1997 | Secretary resigned (1 page) |
| 3 December 1997 | New secretary appointed (2 pages) |
| 3 December 1997 | New director appointed (2 pages) |
| 3 December 1997 | Director resigned (1 page) |
| 3 December 1997 | Secretary resigned (1 page) |
| 3 December 1997 | New director appointed (2 pages) |
| 27 November 1997 | Incorporation (17 pages) |