| Company Name | Kameleon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03959198 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2000(24 years ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sarah Christonsen |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2000(same day as company formation) |
| Role | Agency Director |
| Correspondence Address | 159 Rue Championnet Paris 75018 Foreign |
| Director Name | Karen Dutoit |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 March 2000(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 78 Bld Chanzy Montreuil 93100 France |
| Secretary Name | Fairplay Investments Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 March 2000(same day as company formation) |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
| Director Name | Janine Elise Michaels |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Role | Student |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
Location
| Registered Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,794 |
| Cash | £3,878 |
| Current Liabilities | £2,584 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2007 | Return made up to 29/03/07; full list of members (8 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 25 April 2006 | Return made up to 29/03/06; full list of members (8 pages) |
| 1 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 27 April 2005 | Return made up to 29/03/05; full list of members
|
| 17 December 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 31 January 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 9 May 2003 | Return made up to 29/03/03; full list of members (8 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 146 chase side southgate london N14 5PP (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: epworth house 25 city road london EC1Y 1AR (1 page) |
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 2 April 2002 | Return made up to 29/03/02; full list of members (7 pages) |
| 15 May 2001 | Return made up to 29/03/01; full list of members
|
| 30 April 2001 | Ad 20/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 18 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 29 March 2000 | Incorporation (15 pages) |