Company NameChameleon International Limited
Company StatusDissolved
Company Number04323731
CategoryPrivate Limited Company
Incorporation Date16 November 2001(22 years, 5 months ago)
Dissolution Date26 August 2003 (20 years, 8 months ago)

Directors

Director NameArturas Ciunka
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2002(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 26 August 2003)
RoleImporters
Correspondence Address20 Galveston House
Harford Street
London
E1 4RH
Secretary NameSergej Maslenikov
NationalityBritish
StatusClosed
Appointed07 January 2002(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 26 August 2003)
RoleCompany Director
Correspondence Address43 Elmslie Point
Ackroyd Drive
London
E3 4LD
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed16 November 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed16 November 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address109a Bell Street
London
NW1 6TL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

26 August 2003Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2003First Gazette notice for compulsory strike-off (1 page)
17 January 2002New secretary appointed (2 pages)
10 January 2002Director resigned (1 page)
10 January 2002Registered office changed on 10/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
10 January 2002Secretary resigned (1 page)
16 November 2001Incorporation (14 pages)