Chiumento Investments Limited

Company Name	Chiumento Investments Limited
Company Status	Dissolved
Company Number	03508159
Category	Private Limited Company
Incorporation Date	11 February 1998(26 years, 2 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Names	Netcross Limited and Chiumento Solutions Limited

Business Activity

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

Directors

Director Name	Mr Ian David Gooden
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2014(16 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 07 January 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Michael Burgneay
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2019(21 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Duncan Hamilton
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2019(21 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Richard Chiumento
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 02 September 2004)
Role	Human Resource Consultant
Country of Residence	England
Correspondence Address	254 Princess Park Manor Friern Barnet Drive New Southgate London N11 3FT

Director Name	Ms Sarah Phyllis Chiumento
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 day after company formation)
Appointment Duration	21 years, 6 months (resigned 16 August 2019)
Role	Human Resource Consultant
Country of Residence	England
Correspondence Address	73 Cornhill London EC3V 3QQ

Secretary Name	Ms Sarah Phyllis Chiumento
Nationality	British
Status	Resigned
Appointed	12 February 1998(1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 02 September 2004)
Role	Human Resource Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Cumnor Hill Oxford Oxfordshire OX2 9HB

Secretary Name	Mr Peter Hugh Dragonetti
Nationality	British
Status	Resigned
Appointed	02 September 2004(6 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Covert Cottage Hill Bottom, Whitchurch Hill Reading Berkshire RG8 7PT

Secretary Name	Bhodi Sunth
Nationality	British
Status	Resigned
Appointed	27 June 2005(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2007)
Role	Accountant
Correspondence Address	3 Wesley Gate Queens Road Reading Berkshire RG1 4AP

Secretary Name	Timothy Jason Stanbury
Nationality	British
Status	Resigned
Appointed	02 February 2007(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 November 2009)
Role	Company Director
Correspondence Address	84 Frenchay Road Oxford OX2 6TF

Secretary Name	Ms Louise Claire Sydee
Status	Resigned
Appointed	09 November 2009(11 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	Floor 2 5 - 6 Underhill Street London NW1 7HS

Secretary Name	Mr Roger Clifford Evans
Status	Resigned
Appointed	01 March 2014(16 years after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2017)
Role	Company Director
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Bhodichandran Suntharasivam
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Roger Clifford Evans
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	chiumento.co.uk
Email address	[email protected]
Telephone	020 72243307
Telephone region	London

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Chiumento Consulting Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
14 October 2019	Application to strike the company off the register (3 pages)
19 August 2019	Cessation of Chiumento Consulting Limited as a person with significant control on 16 August 2019 (1 page)
19 August 2019	Notification of Chiumento Recruitment Solutions Limited as a person with significant control on 16 August 2019 (2 pages)
19 August 2019	Appointment of Mr Michael Burgneay as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Sarah Phyllis Chiumento as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr Duncan Hamilton as a director on 16 August 2019 (2 pages)
20 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
2 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 June 2017	Termination of appointment of Roger Clifford Evans as a director on 21 June 2017 (1 page)
22 June 2017	Termination of appointment of Roger Clifford Evans as a secretary on 21 June 2017 (1 page)
22 June 2017	Termination of appointment of Roger Clifford Evans as a secretary on 21 June 2017 (1 page)
22 June 2017	Termination of appointment of Roger Clifford Evans as a director on 21 June 2017 (1 page)
28 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 April 2016	Termination of appointment of Bhodichandran Suntharasivam as a director on 31 March 2016 (1 page)
13 April 2016	Termination of appointment of Bhodichandran Suntharasivam as a director on 31 March 2016 (1 page)
24 February 2016	Registered office address changed from Floor 2 5 - 6 Underhill Street London NW1 7HS to 73 Cornhill London EC3V 3QQ on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from Floor 2 5 - 6 Underhill Street London NW1 7HS to 73 Cornhill London EC3V 3QQ on 24 February 2016 (1 page)
15 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (6 pages)
15 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (6 pages)
10 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (6 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (6 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (6 pages)
11 December 2014	Appointment of Mr Ian David Gooden as a director on 25 November 2014 (2 pages)
11 December 2014	Appointment of Mr Ian David Gooden as a director on 25 November 2014 (2 pages)
10 December 2014	Appointment of Mr Bhodichandran Suntharasivam as a director on 25 November 2014 (2 pages)
10 December 2014	Appointment of Mr Bhodichandran Suntharasivam as a director on 25 November 2014 (2 pages)
1 December 2014	Appointment of Mr Roger Clifford Evans as a director on 25 November 2014 (2 pages)
1 December 2014	Appointment of Mr Roger Clifford Evans as a director on 25 November 2014 (2 pages)
26 November 2014	Company name changed chiumento solutions LIMITED\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-25 (3 pages)
26 November 2014	Company name changed chiumento solutions LIMITED\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution (3 pages)
21 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
21 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
17 March 2014	Appointment of Mr Roger Clifford Evans as a secretary (2 pages)
17 March 2014	Termination of appointment of Louise Sydee as a secretary (1 page)
17 March 2014	Termination of appointment of Louise Sydee as a secretary (1 page)
17 March 2014	Appointment of Mr Roger Clifford Evans as a secretary (2 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Director's details changed for Ms Sarah Phyllis Chiumento on 20 December 2013 (2 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Director's details changed for Ms Sarah Phyllis Chiumento on 20 December 2013 (2 pages)
7 January 2014	Registered office address changed from 8 Elm Place Old Witney Road Eynsham Witney Oxfordshire OX29 4BD United Kingdom on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from 8 Elm Place Old Witney Road Eynsham Witney Oxfordshire OX29 4BD United Kingdom on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from 8 Elm Place Old Witney Road Eynsham Witney Oxfordshire OX29 4BD United Kingdom on 7 January 2014 (1 page)
9 May 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
9 May 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
10 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
12 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Registered office address changed from 8 Elm Place Eynsham Witney Oxfordshire OX8 1PU on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from 8 Elm Place Eynsham Witney Oxfordshire OX8 1PU on 12 March 2012 (1 page)
12 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
29 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 May 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
14 May 2010	Appointment of Ms Louise Claire Sydee as a secretary (1 page)
14 May 2010	Director's details changed for Sarah Chiumento on 1 March 2010 (2 pages)
14 May 2010	Termination of appointment of Timothy Stanbury as a secretary (1 page)
14 May 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
14 May 2010	Appointment of Ms Louise Claire Sydee as a secretary (1 page)
14 May 2010	Director's details changed for Sarah Chiumento on 1 March 2010 (2 pages)
14 May 2010	Termination of appointment of Timothy Stanbury as a secretary (1 page)
14 May 2010	Director's details changed for Sarah Chiumento on 1 March 2010 (2 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
4 February 2009	Return made up to 01/02/09; full list of members (3 pages)
4 February 2009	Return made up to 01/02/09; full list of members (3 pages)
4 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 February 2008	Return made up to 01/02/08; full list of members (2 pages)
8 February 2008	Return made up to 01/02/08; full list of members (2 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 March 2007	Return made up to 01/02/07; full list of members (2 pages)
5 March 2007	Return made up to 01/02/07; full list of members (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (1 page)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 February 2006	Return made up to 01/02/06; full list of members (6 pages)
27 February 2006	Return made up to 01/02/06; full list of members (6 pages)
29 July 2005	New secretary appointed (1 page)
29 July 2005	New secretary appointed (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Secretary resigned (1 page)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 March 2005	Return made up to 01/02/05; full list of members (6 pages)
2 March 2005	Return made up to 01/02/05; full list of members (6 pages)
3 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Director resigned (1 page)
16 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 August 2003	Company name changed netcross LIMITED\certificate issued on 15/08/03 (2 pages)
15 August 2003	Company name changed netcross LIMITED\certificate issued on 15/08/03 (2 pages)
21 February 2003	Return made up to 01/02/03; full list of members (7 pages)
21 February 2003	Return made up to 01/02/03; full list of members (7 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
28 February 2002	Return made up to 11/02/02; full list of members (6 pages)
28 February 2002	Return made up to 11/02/02; full list of members (6 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
22 February 2001	Return made up to 11/02/01; full list of members (6 pages)
22 February 2001	Return made up to 11/02/01; full list of members (6 pages)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
6 March 2000	Return made up to 11/02/00; full list of members (6 pages)
6 March 2000	Return made up to 11/02/00; full list of members (6 pages)
10 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
10 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
10 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1999	Return made up to 11/02/99; full list of members (6 pages)
19 February 1999	Return made up to 11/02/99; full list of members (6 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New secretary appointed;new director appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New secretary appointed;new director appointed (2 pages)
5 March 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
17 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 February 1998	Memorandum and Articles of Association (12 pages)
17 February 1998	Â£ nc 1000/100000 12/02/98 (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 788-790 finchley road london NW11 7UR (1 page)
17 February 1998	£ nc 1000/100000 12/02/98 (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 788-790 finchley road london NW11 7UR (1 page)
17 February 1998	Memorandum and Articles of Association (12 pages)
17 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 February 1998	Incorporation (17 pages)
11 February 1998	Incorporation (17 pages)

Chiumento Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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