Chordlake (UK) Limited

Company Name	Chordlake (UK) Limited
Director	Mirlene Helen Loraine Taljaard
Company Status	Active - Proposal to Strike off
Company Number	03852719
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Mirlene Helen Loraine Taljaard
Date of Birth	February 1964 (Born 60 years ago)
Nationality	South African
Status	Current
Appointed	04 November 2013(14 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	None Supplied
Country of Residence	South Africa
Correspondence Address	Portion 209 Oberon Broederstroom 0240 South Africa

Director Name	Peter Buxton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	6 Britannia Place Bath Street, St. Helier Jersey Channel Islands JE2 4SU

Director Name	Stephen Lee Ross
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 2001)
Role	Trust Manager
Correspondence Address	5 Neilgherry St Peters Valley St Lawrence Jersey JE3 1EZ

Director Name	Stuart Edward McInnes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 16 January 2003)
Role	Accountant
Correspondence Address	6 Newcastle Close Sion St John Jersey JE3 4FZ

Director Name	Emile Henri Alain Le Mee
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 February 2004)
Role	Accountant
Correspondence Address	Gorselands La Rue De La Petite Lande Trinity Jersey Channel Islands JE3 5AE

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(4 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 April 2013)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Mr Timothy Lee Jonsson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	08 April 2013(13 years, 6 months after company formation)
Appointment Duration	7 months (resigned 04 November 2013)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	93 Van Veldenstraat Schoemansville Hartbeespoort 0216 South Africa

Director Name	Jordan Nominees (I.O.M.) Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	1st Floor Atlantic House 4-8 Circular Road Douglas Isle Of Man IM1 1EE

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	STC Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 16 January 2003)
Correspondence Address	PO Box 550,6 Britannia Place Office Bath Street, St. Helier Jersey Channel Islands JE4 8XD

Secretary Name	Athena Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 2004)
Correspondence Address	PO Box 51 57 Bath Street St Helier Jersey JE4 0XP

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Resigned
Appointed	02 February 2009(9 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 07 March 2024)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	chordlake.com
Email address	[email protected]
Telephone	020 77334156
Telephone region	London

Location

Registered Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Peter Buxton 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,778
Cash	£3,859
Current Liabilities	£776

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2019 (4 years, 6 months ago)
Next Return Due	10 November 2020 (overdue)

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
22 September 2020	First Gazette notice for voluntary strike-off (1 page)
11 September 2020	Application to strike the company off the register (3 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
2 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
9 October 2017	Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL (2 pages)
9 October 2017	Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL (2 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
5 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 June 2017 (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
23 December 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 December 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (5 pages)
2 December 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (5 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 November 2013	Termination of appointment of Timothy Jonsson as a director (1 page)
11 November 2013	Termination of appointment of Timothy Jonsson as a director (1 page)
11 November 2013	Appointment of Ms Mirlene Helen Loraine Taljaard as a director (2 pages)
11 November 2013	Appointment of Ms Mirlene Helen Loraine Taljaard as a director (2 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 May 2013	Appointment of Mr Timothy Lee Jonsson as a director (2 pages)
2 May 2013	Appointment of Mr Timothy Lee Jonsson as a director (2 pages)
2 May 2013	Termination of appointment of Jesse Hester as a director (1 page)
2 May 2013	Termination of appointment of Jesse Hester as a director (1 page)
29 April 2013	Registered office address changed from 70 Gray's Inn Road London WC1X 8BT on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from 70 Gray's Inn Road London WC1X 8BT on 29 April 2013 (1 page)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 November 2011	Register inspection address has been changed (2 pages)
18 November 2011	Register inspection address has been changed (2 pages)
18 November 2011	Register(s) moved to registered inspection location (2 pages)
18 November 2011	Register(s) moved to registered inspection location (2 pages)
10 November 2011	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 10 November 2011 (2 pages)
10 November 2011	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR on 10 November 2011 (2 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
6 July 2011	Registered office address changed from 2 New Square London WC2A 3RZ on 6 July 2011 (2 pages)
6 July 2011	Registered office address changed from 2 New Square London WC2A 3RZ on 6 July 2011 (2 pages)
6 July 2011	Registered office address changed from 2 New Square London WC2A 3RZ on 6 July 2011 (2 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 December 2009	Registered office address changed from Suite 3 4Th Floor 1 Duchess Street London W1W 6AN on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from Suite 3 4Th Floor 1 Duchess Street London W1W 6AN on 10 December 2009 (2 pages)
19 October 2009	Partial exemption accounts made up to 31 December 2008 (5 pages)
19 October 2009	Partial exemption accounts made up to 31 December 2008 (5 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
10 March 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
10 March 2009	Secretary appointed jordan cosec LIMITED (1 page)
10 March 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
10 March 2009	Secretary appointed jordan cosec LIMITED (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008	Return made up to 29/09/08; full list of members (3 pages)
29 September 2008	Return made up to 29/09/08; full list of members (3 pages)
14 March 2008	Return made up to 29/09/07; full list of members (3 pages)
14 March 2008	Return made up to 29/09/07; full list of members (3 pages)
5 November 2007	Registered office changed on 05/11/07 from: 1 hay hill mayfair london W1J 6DH (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 1 hay hill mayfair london W1J 6DH (1 page)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 September 2006	Return made up to 29/09/06; full list of members (2 pages)
29 September 2006	Return made up to 29/09/06; full list of members (2 pages)
12 October 2005	Return made up to 29/09/05; full list of members (2 pages)
12 October 2005	Return made up to 29/09/05; full list of members (2 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
7 October 2004	Return made up to 29/09/04; full list of members (5 pages)
7 October 2004	Return made up to 29/09/04; full list of members (5 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Secretary resigned (1 page)
12 March 2004	New director appointed (4 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (4 pages)
12 March 2004	Director resigned (1 page)
4 October 2003	Return made up to 29/09/03; full list of members (6 pages)
4 October 2003	Return made up to 29/09/03; full list of members (6 pages)
10 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
10 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
2 April 2003	Registered office changed on 02/04/03 from: 36 berkeley square london W1X 5DA (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 36 berkeley square london W1X 5DA (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
18 October 2002	Return made up to 29/09/02; full list of members (6 pages)
18 October 2002	Return made up to 29/09/02; full list of members (6 pages)
14 May 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
14 May 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
11 October 2001	Return made up to 29/09/01; full list of members (6 pages)
11 October 2001	Return made up to 29/09/01; full list of members (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 4TH floor linen hall 162-168 regent street london W1R 5TB (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: 4TH floor linen hall 162-168 regent street london W1R 5TB (1 page)
7 November 2000	Return made up to 29/09/00; full list of members (7 pages)
7 November 2000	Return made up to 29/09/00; full list of members (7 pages)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
20 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
20 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 January 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: 21 st thomas street bristol BS1 6JS (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 21 st thomas street bristol BS1 6JS (1 page)
6 December 1999	Director resigned (1 page)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Secretary resigned (1 page)
7 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
29 September 1999	Incorporation (19 pages)
29 September 1999	Incorporation (19 pages)

Chordlake (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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