| Company Name | Chewy Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04976413 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2003(20 years, 5 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Hilary Hodgson |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Dora Road Wimbledon London SW19 7EZ |
| Director Name | Peter Hodgson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Designer |
| Correspondence Address | 13 Dora Road Wimbledon London SW19 7EZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 13 Dora Road London SW19 7EZ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Shareholders
| 1.5k at £1 | Peter Hodgson 75.00% Ordinary |
|---|---|
| 500 at £1 | Hilary Hodgson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,398 |
| Cash | £1,114 |
| Current Liabilities | £9,362 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2016 | Application to strike the company off the register (3 pages) |
| 28 November 2016 | Application to strike the company off the register (3 pages) |
| 9 June 2016 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 13 Dora Road London SW19 7EZ on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 13 Dora Road London SW19 7EZ on 9 June 2016 (1 page) |
| 21 April 2016 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 21 April 2016 (1 page) |
| 21 April 2016 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 21 April 2016 (1 page) |
| 2 January 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 3 January 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 17 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Previous accounting period shortened from 31 December 2011 to 29 December 2011 (1 page) |
| 27 September 2012 | Previous accounting period shortened from 31 December 2011 to 29 December 2011 (1 page) |
| 13 January 2012 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 14 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 28 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 February 2007 | Return made up to 25/11/06; full list of members (2 pages) |
| 7 February 2007 | Return made up to 25/11/06; full list of members (2 pages) |
| 2 February 2006 | Return made up to 25/11/05; full list of members (2 pages) |
| 2 February 2006 | Return made up to 25/11/05; full list of members (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 11 August 2005 | Director's particulars changed (1 page) |
| 11 August 2005 | Director's particulars changed (1 page) |
| 11 August 2005 | Director's particulars changed (1 page) |
| 11 August 2005 | Director's particulars changed (1 page) |
| 24 December 2004 | Return made up to 25/11/04; full list of members (5 pages) |
| 24 December 2004 | Return made up to 25/11/04; full list of members (5 pages) |
| 6 December 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 6 December 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 6 December 2004 | Ad 25/11/03--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 6 December 2004 | Ad 25/11/03--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Incorporation (19 pages) |
| 25 November 2003 | Incorporation (19 pages) |