| Company Name | Chilli Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05088440 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2004(20 years, 1 month ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert Horgan |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 21 September 2010) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 46 Ravenscroft Road Beckenham Kent BR3 4TR |
| Director Name | Mr John Payne |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 The Avenue Potters Bar Hertfordshire EN6 1ED |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2004(same day as company formation) |
| Correspondence Address | 3rd Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS |
Location
| Registered Address | 46 Ravenscroft Road Beckenham Kent BR3 4TR |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2010 | Application to strike the company off the register (4 pages) |
| 27 May 2010 | Application to strike the company off the register (4 pages) |
| 21 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
| 21 April 2010 | Director's details changed for Robert Horgan on 30 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Robert Horgan on 30 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
| 26 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 26 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 20 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
| 11 June 2008 | Appointment terminated secretary cka secretary LIMITED (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
| 11 June 2008 | Appointment Terminated Secretary cka secretary LIMITED (1 page) |
| 28 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 28 April 2008 | Ad 25/04/08\gbp si 34@1=34\gbp ic 67/101\ (2 pages) |
| 28 April 2008 | Ad 20/12/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 28 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 28 April 2008 | Ad 25/04/08\gbp si 64@1=64\gbp ic 3/67\ (2 pages) |
| 28 April 2008 | Ad 25/04/08 gbp si 34@1=34 gbp ic 67/101 (2 pages) |
| 28 April 2008 | Ad 25/04/08 gbp si 64@1=64 gbp ic 3/67 (2 pages) |
| 28 April 2008 | Ad 20/12/07 gbp si 1@1=1 gbp ic 2/3 (2 pages) |
| 25 April 2008 | Secretary's Change of Particulars / cka secretary LIMITED / 21/03/2008 / HouseName/Number was: , now: 3RD; Street was: 49 the avenue, now: floor maple house high street; Post Code was: EN6 1ED, now: EN6 5BS; Country was: , now: united kingdom (1 page) |
| 25 April 2008 | Secretary's change of particulars / cka secretary LIMITED / 21/03/2008 (1 page) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 December 2007 | Ad 20/12/07--------- £ si [email protected]=1 £ ic 1/2 (1 page) |
| 20 December 2007 | Ad 20/12/07--------- £ si [email protected]=1 £ ic 1/2 (1 page) |
| 11 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 14 June 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 May 2005 | Return made up to 30/03/05; full list of members (3 pages) |
| 20 May 2005 | Return made up to 30/03/05; full list of members (3 pages) |
| 23 March 2005 | Director's particulars changed (1 page) |
| 23 March 2005 | Director's particulars changed (1 page) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | New director appointed (2 pages) |
| 21 July 2004 | New director appointed (2 pages) |
| 30 March 2004 | Incorporation (17 pages) |
| 30 March 2004 | Incorporation (17 pages) |