| Company Name | Chiswick It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04319261 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2001(22 years, 5 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
| Previous Name | QMG Project It Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Nicholas James Richard Wales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 09 December 2008) |
| Role | IT Consultant |
| Correspondence Address | 4 Fishers Lane Chiswick London W4 1RX |
| Director Name | Nicholas James Richard Wales |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Role | Software Consultant |
| Correspondence Address | 4 Fishers Lane Chiswick London W4 1RX |
| Director Name | Andrew Nicholas Hamilton Wilson |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2003(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 April 2007) |
| Role | Consultant |
| Correspondence Address | 27 Pleydell Avenue Stamford Brook London W6 0XX |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Sk Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 8 Hale Drive Mill Hill London NW7 3DU |
Location
| Registered Address | 4 Fishers Lane Chiswick London W4 1RX |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Director resigned (1 page) |
| 7 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 9 February 2006 | Return made up to 08/11/05; full list of members (2 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 January 2005 | Return made up to 08/11/04; full list of members (3 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 23 January 2004 | Registered office changed on 23/01/04 from: 4 fishers lane chiswick london W4 1RY (1 page) |
| 18 December 2003 | Return made up to 08/11/02; full list of members (8 pages) |
| 12 December 2003 | Return made up to 08/11/03; full list of members
|
| 25 November 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2003 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 19 November 2003 | New secretary appointed (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 31 October 2003 | Director's particulars changed (1 page) |
| 31 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | Company name changed qmg project it LIMITED\certificate issued on 21/10/03 (2 pages) |
| 7 August 2003 | Registered office changed on 07/08/03 from: 8 hale drive mill hill london NW7 3DU (1 page) |
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2002 | Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | Secretary resigned (1 page) |
| 30 November 2001 | New secretary appointed (2 pages) |
| 30 November 2001 | Director resigned (1 page) |