| Company Name | Chroma Design Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05181541 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2004(19 years, 9 months ago) |
| Dissolution Date | 12 September 2023 (7 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Duncan Charles Marshall |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Website Developer |
| Country of Residence | Scotland |
| Correspondence Address | 43 Overstone Road London W6 0AD |
| Director Name | Ms Jeanne Lucille Barrett |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 43 Overstone Road London W6 0AD |
| Secretary Name | Ms Jeanne Lucille Barrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Overstone Road London W6 0AD |
Contact
| Website | chromadesign.co.uk |
|---|---|
| Telephone | 07 968196105 |
| Telephone region | Mobile |
Location
| Registered Address | 43 Overstone Road London W6 0AD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Duncan Marshall 50.00% Ordinary |
|---|---|
| 1 at £1 | Jeanne Barrett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,898 |
| Cash | £101 |
| Current Liabilities | £22,283 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 12 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2023 | Application to strike the company off the register (1 page) |
| 13 January 2023 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 8 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 28 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 23 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 3 March 2021 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
| 26 January 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 13 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (9 pages) |
| 14 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 2 February 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 October 2016 | Termination of appointment of Jeanne Lucille Barrett as a director on 17 October 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Jeanne Lucille Barrett as a secretary on 17 October 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Jeanne Lucille Barrett as a secretary on 17 October 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Jeanne Lucille Barrett as a director on 17 October 2016 (1 page) |
| 18 February 2016 | Secretary's details changed for Ms Jeanne Lucille Barrett on 17 February 2016 (1 page) |
| 18 February 2016 | Director's details changed for Ms Jeanne Lucille Barrett on 17 February 2016 (2 pages) |
| 18 February 2016 | Secretary's details changed for Ms Jeanne Lucille Barrett on 17 February 2016 (1 page) |
| 18 February 2016 | Director's details changed for Ms Jeanne Lucille Barrett on 17 February 2016 (2 pages) |
| 18 February 2016 | Director's details changed for Duncan Charles Marshall on 17 February 2016 (2 pages) |
| 18 February 2016 | Director's details changed for Duncan Charles Marshall on 17 February 2016 (2 pages) |
| 29 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 February 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD United Kingdom on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD United Kingdom on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD United Kingdom on 2 September 2013 (1 page) |
| 18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Ms Jeanne Lucille Barrett on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Ms Jeanne Lucille Barrett on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Ms Jeanne Lucille Barrett on 1 October 2009 (2 pages) |
| 12 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Duncan Charles Marshall on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Duncan Charles Marshall on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Duncan Charles Marshall on 1 October 2009 (2 pages) |
| 12 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Registered office address changed from 22 Aldensley Road London W6 0DH United Kingdom on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 22 Aldensley Road London W6 0DH United Kingdom on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 22 Aldensley Road London W6 0DH United Kingdom on 5 February 2010 (1 page) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 22 December 2008 | Director and secretary's change of particulars / jeanne barrett / 12/12/2008 (2 pages) |
| 22 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 22 December 2008 | Director's change of particulars / duncan marshall / 12/12/2008 (1 page) |
| 22 December 2008 | Director's change of particulars / duncan marshall / 12/12/2008 (1 page) |
| 22 December 2008 | Director and secretary's change of particulars / jeanne barrett / 12/12/2008 (2 pages) |
| 22 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from michael leong and company LIMITED 43 overstone road hammersmith london W6 0AD (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from michael leong and company LIMITED 43 overstone road hammersmith london W6 0AD (1 page) |
| 27 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 January 2006 | Return made up to 12/12/05; full list of members (8 pages) |
| 27 January 2006 | Return made up to 12/12/05; full list of members (8 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 43 overstone road london W6 0AD (1 page) |
| 17 October 2005 | Director's particulars changed (1 page) |
| 17 October 2005 | Director's particulars changed (1 page) |
| 17 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 43 overstone road london W6 0AD (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 8 princess road west leicester LE1 6TP (1 page) |
| 4 October 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 4 October 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 8 princess road west leicester LE1 6TP (1 page) |
| 16 July 2004 | Incorporation (20 pages) |
| 16 July 2004 | Incorporation (20 pages) |