| Company Name | Chameleon Information Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03567209 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1998(25 years, 11 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month ago) |
| Previous Name | Chamelion Information Technology Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mrs Amanda Jane Lindars |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(1 week, 5 days after company formation) |
| Appointment Duration | 19 years, 9 months (closed 06 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Risden Rye Road Hawkhurst Kent TN18 5DP |
| Director Name | Mr Jonathan James Lindars |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 13 March 2012) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Risden Rye Road Hawkhurst Kent TN19 7AG |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1998(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £25,638 |
| Current Liabilities | £4,713 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 December 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 16 June 2017 | Liquidators' statement of receipts and payments to 25 April 2017 (10 pages) |
| 16 June 2017 | Liquidators' statement of receipts and payments to 25 April 2017 (10 pages) |
| 13 May 2016 | Liquidators' statement of receipts and payments to 25 April 2016 (8 pages) |
| 13 May 2016 | Liquidators' statement of receipts and payments to 25 April 2016 (8 pages) |
| 13 May 2016 | Liquidators statement of receipts and payments to 25 April 2016 (8 pages) |
| 18 January 2016 | Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 January 2016 (1 page) |
| 12 June 2015 | Liquidators statement of receipts and payments to 25 April 2015 (10 pages) |
| 12 June 2015 | Liquidators' statement of receipts and payments to 25 April 2015 (10 pages) |
| 12 June 2015 | Liquidators' statement of receipts and payments to 25 April 2015 (10 pages) |
| 22 April 2015 | Liquidators statement of receipts and payments to 25 April 2014 (7 pages) |
| 22 April 2015 | Liquidators' statement of receipts and payments to 25 April 2014 (7 pages) |
| 22 April 2015 | Liquidators' statement of receipts and payments to 25 April 2014 (7 pages) |
| 20 January 2014 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014 (2 pages) |
| 20 January 2014 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014 (2 pages) |
| 14 May 2013 | Liquidators statement of receipts and payments to 25 April 2013 (10 pages) |
| 14 May 2013 | Liquidators' statement of receipts and payments to 25 April 2013 (10 pages) |
| 14 May 2013 | Liquidators' statement of receipts and payments to 25 April 2013 (10 pages) |
| 8 August 2012 | Termination of appointment of Jonathan Lindars as a director (2 pages) |
| 8 August 2012 | Termination of appointment of Jonathan Lindars as a director (2 pages) |
| 15 May 2012 | Liquidators statement of receipts and payments to 25 April 2012 (10 pages) |
| 15 May 2012 | Liquidators' statement of receipts and payments to 25 April 2012 (10 pages) |
| 15 May 2012 | Liquidators' statement of receipts and payments to 25 April 2012 (10 pages) |
| 23 May 2011 | Liquidators statement of receipts and payments to 25 April 2011 (7 pages) |
| 23 May 2011 | Liquidators' statement of receipts and payments to 25 April 2011 (7 pages) |
| 23 May 2011 | Liquidators' statement of receipts and payments to 25 April 2011 (7 pages) |
| 20 May 2010 | Registered office address changed from Risden Rye Road Hawkhurst Kent TN18 5DP on 20 May 2010 (2 pages) |
| 20 May 2010 | Registered office address changed from Risden Rye Road Hawkhurst Kent TN18 5DP on 20 May 2010 (2 pages) |
| 12 May 2010 | Statement of affairs with form 4.19 (6 pages) |
| 12 May 2010 | Statement of affairs with form 4.19 (6 pages) |
| 4 May 2010 | Resolutions
|
| 4 May 2010 | Resolutions
|
| 4 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2010 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2009 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 27 August 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 14 August 2007 | Return made up to 20/05/07; no change of members (6 pages) |
| 14 August 2007 | Return made up to 20/05/07; no change of members (6 pages) |
| 23 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 23 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 20 June 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 20 June 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 8 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 16 June 2003 | Return made up to 20/05/03; full list of members
|
| 16 June 2003 | Return made up to 20/05/03; full list of members
|
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 29 July 2002 | Registered office changed on 29/07/02 from: ladyfield high street etchingham east sussex TN19 7AG (1 page) |
| 29 July 2002 | Registered office changed on 29/07/02 from: ladyfield high street etchingham east sussex TN19 7AG (1 page) |
| 16 June 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 16 June 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 16 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 16 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 16 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 21 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 21 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | New secretary appointed (2 pages) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 73-75 princess street st peter's square manchester M2 4EG (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | New secretary appointed (2 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 73-75 princess street st peter's square manchester M2 4EG (1 page) |
| 29 May 1998 | Company name changed chamelion information technology LIMITED\certificate issued on 01/06/98 (2 pages) |
| 29 May 1998 | Company name changed chamelion information technology LIMITED\certificate issued on 01/06/98 (2 pages) |
| 20 May 1998 | Incorporation (13 pages) |
| 20 May 1998 | Incorporation (13 pages) |