Chowntech Limited

Company Name	Chowntech Limited
Company Status	Dissolved
Company Number	03993119
Category	Private Limited Company
Incorporation Date	15 May 2000(23 years, 11 months ago)
Dissolution Date	29 December 2015 (8 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125	Wholesale of unmanufactured tobacco
SIC 46210	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director Name	Mr Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Egyptian
Status	Closed
Appointed	12 December 2011(11 years, 7 months after company formation)
Appointment Duration	4 years (closed 29 December 2015)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Lake Shore Tower PO Box 40992 Dubai United Arab Emirates

Director Name	Mr Urs Stirnimann
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Swiss
Status	Closed
Appointed	12 December 2011(11 years, 7 months after company formation)
Appointment Duration	4 years (closed 29 December 2015)
Role	Consultant
Country of Residence	U.A.E.
Correspondence Address	South Ridge 1 PO Box 40992 Dubai United Arab Emirates

Secretary Name	Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar
Status	Closed
Appointed	12 December 2011(11 years, 7 months after company formation)
Appointment Duration	4 years (closed 29 December 2015)
Role	Company Director
Correspondence Address	Lake Shore Tower PO Box 40992 Dubai United Arab Emirates

Director Name	Mr Beat Lerch
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 December 2000(7 months after company formation)
Appointment Duration	11 years (resigned 12 December 2011)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Zeno Alois Meier
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 December 2000(7 months after company formation)
Appointment Duration	11 years (resigned 12 December 2011)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Zeno Alois Meier
Nationality	Swiss
Status	Resigned
Appointed	13 December 2000(7 months after company formation)
Appointment Duration	11 years (resigned 12 December 2011)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	03 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 13 December 2000)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 13 December 2000)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Location

Registered Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Crown Capital Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£152,101
Cash	£687
Current Liabilities	£155,665

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (5 pages)
3 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (5 pages)
3 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
14 June 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
12 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
8 February 2012	Appointment of Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar as a director (2 pages)
8 February 2012	Appointment of Urs Stirnimann as a director (2 pages)
8 February 2012	Appointment of Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar as a secretary (2 pages)
8 February 2012	Appointment of Urs Stirnimann as a director (2 pages)
8 February 2012	Appointment of Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar as a secretary (2 pages)
8 February 2012	Appointment of Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar as a director (2 pages)
7 February 2012	Termination of appointment of Zeno Meier as a secretary (1 page)
7 February 2012	Termination of appointment of Zeno Meier as a director (1 page)
7 February 2012	Termination of appointment of Beat Lerch as a director (1 page)
7 February 2012	Termination of appointment of Beat Lerch as a director (1 page)
7 February 2012	Termination of appointment of Zeno Meier as a secretary (1 page)
7 February 2012	Termination of appointment of Zeno Meier as a director (1 page)
14 July 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
14 July 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
9 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Secretary's details changed for Zeno Alois Meier on 11 May 2011 (2 pages)
7 June 2011	Director's details changed for Mr Zeno Alois Meier on 11 May 2011 (2 pages)
7 June 2011	Secretary's details changed for Zeno Alois Meier on 11 May 2011 (2 pages)
7 June 2011	Director's details changed for Mr Beat Lerch on 11 May 2011 (2 pages)
7 June 2011	Director's details changed for Mr Beat Lerch on 11 May 2011 (2 pages)
7 June 2011	Director's details changed for Mr Zeno Alois Meier on 11 May 2011 (2 pages)
3 June 2011	Secretary's details changed for Zeno Alois Meier on 11 May 2011 (2 pages)
3 June 2011	Director's details changed for Mr Zeno Alois Meier on 11 May 2011 (2 pages)
3 June 2011	Director's details changed for Mr Zeno Alois Meier on 11 May 2011 (2 pages)
3 June 2011	Secretary's details changed for Zeno Alois Meier on 11 May 2011 (2 pages)
3 September 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
3 September 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
21 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Zeno Alois Meier on 12 April 2010 (2 pages)
18 June 2010	Secretary's details changed for Zeno Alois Meier on 12 April 2010 (1 page)
18 June 2010	Director's details changed for Zeno Alois Meier on 12 April 2010 (2 pages)
18 June 2010	Secretary's details changed for Zeno Alois Meier on 12 April 2010 (1 page)
8 September 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
8 September 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
5 June 2009	Return made up to 15/05/09; full list of members (4 pages)
5 June 2009	Return made up to 15/05/09; full list of members (4 pages)
28 January 2009	Total exemption full accounts made up to 30 September 2007 (8 pages)
28 January 2009	Total exemption full accounts made up to 30 September 2007 (8 pages)
9 June 2008	Return made up to 15/05/08; no change of members (5 pages)
9 June 2008	Return made up to 15/05/08; no change of members (5 pages)
6 December 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
6 December 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
7 June 2007	Return made up to 15/05/07; full list of members (2 pages)
7 June 2007	Return made up to 15/05/07; full list of members (2 pages)
4 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
4 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
15 June 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2006	Registered office changed on 07/04/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
19 September 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
19 September 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
21 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
21 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
25 May 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
4 October 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
26 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
26 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
2 June 2004	Return made up to 15/05/04; full list of members (7 pages)
2 June 2004	Return made up to 15/05/04; full list of members (7 pages)
1 October 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
1 October 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
10 July 2003	Return made up to 15/05/03; full list of members 363(287) ‐ Registered office changed on 10/07/03 (7 pages)
10 July 2003	Return made up to 15/05/03; full list of members 363(287) ‐ Registered office changed on 10/07/03 (7 pages)
11 September 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
11 September 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
24 June 2002	Return made up to 15/05/02; full list of members 363(287) ‐ Registered office changed on 24/06/02 (7 pages)
24 June 2002	Return made up to 15/05/02; full list of members 363(287) ‐ Registered office changed on 24/06/02 (7 pages)
14 March 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
14 March 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
22 May 2001	Return made up to 15/05/01; full list of members (6 pages)
22 May 2001	Return made up to 15/05/01; full list of members (6 pages)
27 April 2001	Ad 13/12/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
27 April 2001	Ad 13/12/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
28 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
26 January 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
26 January 2001	Secretary resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Secretary resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New secretary appointed;new director appointed (2 pages)
22 January 2001	New secretary appointed;new director appointed (2 pages)
22 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Registered office changed on 07/07/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	Registered office changed on 07/07/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
15 May 2000	Incorporation (14 pages)
15 May 2000	Incorporation (14 pages)

Chowntech Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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