Chimere Limited

Company Name	Chimere Limited
Company Status	Dissolved
Company Number	04855245
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 9 months ago)
Dissolution Date	20 December 2011 (12 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Virginia Bradford Boardman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	04 August 2003(same day as company formation)
Role	Designer
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Secretary Name	David A Lofts
Nationality	American
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Banker
Correspondence Address	18 Eaton Square Flat E London SW1W 9DD

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Lygon House 50 London Road Bromley Kent BR1 3RA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£117,127
Cash	£5,154
Current Liabilities	£429,676

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
6 September 2011	First Gazette notice for voluntary strike-off (1 page)
24 February 2011	Voluntary strike-off action has been suspended (1 page)
24 February 2011	Voluntary strike-off action has been suspended (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
10 December 2010	Application to strike the company off the register (3 pages)
10 December 2010	Application to strike the company off the register (3 pages)
8 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 2 (3 pages)
8 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 2 (3 pages)
8 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 2 (3 pages)
26 August 2010	Director's details changed for Ms Virginia Bradford Boardman on 25 August 2010 (2 pages)
26 August 2010	Director's details changed for Ms Virginia Bradford Boardman on 25 August 2010 (2 pages)
12 May 2010	Director's details changed for Virginia Bradford Boardman Lofts on 29 April 2010 (2 pages)
12 May 2010	Director's details changed for Virginia Bradford Boardman Lofts on 29 April 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
9 October 2009	Director's details changed for Virginia Bradford Boardman Lofts on 3 August 2008 (1 page)
9 October 2009	Director's details changed for Virginia Bradford Boardman Lofts on 3 August 2008 (1 page)
9 October 2009	Director's details changed for Virginia Bradford Boardman Lofts on 3 August 2008 (1 page)
19 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
21 August 2008	Return made up to 04/08/08; full list of members (3 pages)
21 August 2008	Return made up to 04/08/08; full list of members (3 pages)
7 April 2008	Appointment terminated secretary david lofts (1 page)
7 April 2008	Appointment Terminated Secretary david lofts (1 page)
14 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
22 October 2007	Return made up to 04/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 2007	Return made up to 04/08/07; no change of members (6 pages)
18 September 2007	Registered office changed on 18/09/07 from: 210 cranmer court whiteheads grove london SW3 3HG (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 210 cranmer court whiteheads grove london SW3 3HG (1 page)
24 July 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
24 July 2007	Total exemption small company accounts made up to 31 August 2006 (2 pages)
24 May 2007	Registered office changed on 24/05/07 from: 18-20 eaton square london SW1W 9DD (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 18-20 eaton square london SW1W 9DD (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 22 grafton street london W1S 4EX (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 22 grafton street london W1S 4EX (1 page)
21 August 2006	Return made up to 04/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 2006	Return made up to 04/08/06; full list of members (6 pages)
21 August 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
21 August 2006	Total exemption small company accounts made up to 31 August 2005 (2 pages)
23 January 2006	Registered office changed on 23/01/06 from: 18C eaton square london SW1W 9DD (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 18C eaton square london SW1W 9DD (1 page)
9 November 2005	Registered office changed on 09/11/05 from: mayfair house 14 carlos place london W1K 2EX (1 page)
9 November 2005	Registered office changed on 09/11/05 from: mayfair house 14 carlos place london W1K 2EX (1 page)
15 August 2005	Return made up to 04/08/05; full list of members (6 pages)
15 August 2005	Return made up to 04/08/05; full list of members (6 pages)
29 April 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
29 April 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
18 August 2004	Return made up to 04/08/04; full list of members (6 pages)
18 August 2004	Return made up to 04/08/04; full list of members (6 pages)
18 January 2004	Ad 04/08/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 January 2004	Ad 04/08/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New director appointed (2 pages)
3 October 2003	Registered office changed on 03/10/03 from: 1 king street, st james's westminster london SW1Y 6QG (1 page)
3 October 2003	Registered office changed on 03/10/03 from: 1 king street, st james's westminster london SW1Y 6QG (1 page)
4 August 2003	Incorporation (13 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Incorporation (13 pages)
4 August 2003	Director resigned (1 page)

Chimere Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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