| Company Name | Chilled Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04155242 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2001(23 years, 3 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Edward Shukri Joseph Cory |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 177 Coombe Lane Wimbledon London SW20 0RG |
| Secretary Name | Mrs Carole Maude Cory |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 177 Coombe Lane West Wimbledon London SW20 0RG |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 177 Coombe Lane West Wimbledon London SW20 0RG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Edward Shukri Cory 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,398 |
| Gross Profit | -£1,037 |
| Net Worth | -£3,914 |
| Current Liabilities | £7,456 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 13 May 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 1 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 1 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 1 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 3 February 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 13 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 13 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 13 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 31 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 14 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Director's details changed for Edward Shukri Joseph Cory on 7 February 2010 (2 pages) |
| 14 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Director's details changed for Edward Shukri Joseph Cory on 7 February 2010 (2 pages) |
| 14 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Director's details changed for Edward Shukri Joseph Cory on 7 February 2010 (2 pages) |
| 30 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 20 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 26 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 21 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 April 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 8 March 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 8 March 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 8 February 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 8 February 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 13 February 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 14 November 2003 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 14 November 2003 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 6 March 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 6 March 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 3 February 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 3 February 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 30 April 2002 | Return made up to 07/02/02; full list of members
|
| 30 April 2002 | Return made up to 07/02/02; full list of members
|
| 22 February 2001 | Registered office changed on 22/02/01 from: 229 nether street london N3 1NT (1 page) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: 229 nether street london N3 1NT (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | New director appointed (2 pages) |
| 7 February 2001 | Incorporation (12 pages) |
| 7 February 2001 | Incorporation (12 pages) |