Company NameChaotix Business Intelligence Limited
Company StatusDissolved
Company Number03481102
CategoryPrivate Limited Company
Incorporation Date15 December 1997(26 years, 4 months ago)
Previous NameChaotix Resourcing Limited

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
Appointed15 December 1997(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
Appointed15 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address73 Aberdare Gardens
London
NW6 3AN
Secretary NameMitesh Rameshchandra Kantaria
NationalityBritish
StatusCurrent
Appointed15 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address17 Woodfield Rise
Bushey Heath
Hertfordshire
WD2 3QR
Director NameMarcus John Vallance
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1999(1 year, 12 months after company formation)
Appointment Duration24 years, 4 months
RoleMarketing Analyst
Correspondence Address18 Montgomery Road
Caversfield
Oxfordshire
OX27 8FG
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed15 December 1997(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

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

Financials

Year2014
Turnover£121,240
Gross Profit£107,189
Net Worth-£44,116
Cash£2,820
Current Liabilities£76,660

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

20 March 2005Dissolved (1 page)
20 December 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
27 July 2004Liquidators statement of receipts and payments (5 pages)
28 January 2004Liquidators statement of receipts and payments (5 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)
30 July 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
30 July 2001Statement of affairs (9 pages)
30 July 2001Appointment of a voluntary liquidator (2 pages)
11 July 2001Registered office changed on 11/07/01 from: 375A regents park road london N3 1DE (1 page)
27 February 2001Return made up to 15/12/00; full list of members (7 pages)
26 October 2000Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
29 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 January 2000New director appointed (2 pages)
24 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
21 December 1999Return made up to 15/12/99; full list of members (6 pages)
9 December 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 December 1998Return made up to 15/12/98; full list of members (6 pages)
13 January 1998Registered office changed on 13/01/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
13 January 1998Secretary resigned (1 page)
13 January 1998New secretary appointed;new director appointed (2 pages)
13 January 1998Director resigned (1 page)
13 January 1998New director appointed (2 pages)
15 December 1997Incorporation (10 pages)