London
W2 1AS
Director Name | Mr Paul Jonathan Wilson |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2016(11 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 01 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Director Name | Judy Peden |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Suttons Crest Common Road Whiteparish Salisbury Wiltshire SP5 2RD |
Director Name | Mike Peden |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Suttons Crest Common Road Whiteparish Salisbury Wiltshire SP5 2RD |
Secretary Name | Clive Ronald Potterell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF |
Director Name | Mr Neil Robert Fenton |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(3 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 October 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Arbuthnot Road New Cross London SE14 5NP |
Director Name | Mr Robert Jeremy Hugh Lascelles |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(3 weeks, 5 days after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Keble Place London SW13 8HL |
Director Name | Mr Andrew John Mollett |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2007(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Crieff Road Wandsworth London SW18 2EB |
Secretary Name | Mr Andrew John Mollett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2008(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Crieff Road Wandsworth London SW18 2EB |
Director Name | Mr John Leslie Dobinson |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 June 2015) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Secretary Name | Simon Harvey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 September 2013) |
Role | Company Director |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Mark David Ranyard |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2012(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 21 December 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 8th Floor 5 Merchant Square London W2 1AS |
Secretary Name | Julian French |
---|---|
Status | Resigned |
Appointed | 01 September 2013(8 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 31 March 2014) |
Role | Company Director |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | chrysalis.com |
---|
Registered Address | 8th Floor 5 Merchant Square London W2 1AS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
501 at £1 | Chrysalis Music LTD 50.10% Ordinary A |
---|---|
499 at £1 | Mike Peden 49.90% Ordinary B |
Year | 2014 |
---|---|
Turnover | £5,333 |
Gross Profit | £1,001 |
Net Worth | -£112,320 |
Current Liabilities | £3,076 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2016 | Application to strike the company off the register (3 pages) |
28 July 2016 | Application to strike the company off the register (3 pages) |
7 April 2016 | Statement of capital following an allotment of shares on 29 March 2016
|
7 April 2016 | Statement of capital following an allotment of shares on 29 March 2016
|
7 April 2016 | Resolutions
|
7 April 2016 | Resolutions
|
30 March 2016 | Solvency Statement dated 29/03/16 (1 page) |
30 March 2016 | Statement of capital on 30 March 2016
|
30 March 2016 | Resolutions
|
30 March 2016 | Statement of capital on 30 March 2016
|
30 March 2016 | Resolutions
|
30 March 2016 | Statement by Directors (1 page) |
30 March 2016 | Solvency Statement dated 29/03/16 (1 page) |
30 March 2016 | Statement by Directors (1 page) |
21 March 2016 | Termination of appointment of Mike Peden as a director on 17 March 2016 (1 page) |
21 March 2016 | Termination of appointment of Mike Peden as a director on 17 March 2016 (1 page) |
21 March 2016 | Termination of appointment of Judy Peden as a director on 17 March 2016 (1 page) |
21 March 2016 | Appointment of Mr Paul Jonathan Wilson as a director on 17 March 2016 (2 pages) |
21 March 2016 | Termination of appointment of Judy Peden as a director on 17 March 2016 (1 page) |
21 March 2016 | Appointment of Mr Paul Jonathan Wilson as a director on 17 March 2016 (2 pages) |
23 December 2015 | Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page) |
23 December 2015 | Termination of appointment of Mark David Ranyard as a director on 21 December 2015 (1 page) |
17 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
22 June 2015 | Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page) |
22 June 2015 | Termination of appointment of John Leslie Dobinson as a director on 11 June 2015 (1 page) |
26 May 2015 | Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr John Leslie Dobinson on 26 May 2015 (2 pages) |
26 May 2015 | Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page) |
26 May 2015 | Director's details changed for Dr Maximilian Dressendoerfer on 26 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mr Mark David Ranyard on 26 May 2015 (2 pages) |
26 May 2015 | Registered office address changed from 33 Wigmore Street London W1U 1QX to 8th Floor 5 Merchant Square London W2 1AS on 26 May 2015 (1 page) |
19 April 2015 | Full accounts made up to 31 December 2014 (23 pages) |
19 April 2015 | Full accounts made up to 31 December 2014 (23 pages) |
26 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
6 November 2014 | Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages) |
6 November 2014 | Director's details changed for Maximilian Dressendoerfer on 17 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Mr Mark David Ranyard on 17 October 2014 (2 pages) |
11 August 2014 | Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page) |
11 August 2014 | Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom to Simons Muirhead & Burton 8-9 Frith Street London England W1D 3JB (1 page) |
8 August 2014 | Register(s) moved to registered inspection location C/O Davenport Lyons 6 Agar Street London WC2N 4HN (1 page) |
8 August 2014 | Register(s) moved to registered inspection location C/O Davenport Lyons 6 Agar Street London WC2N 4HN (1 page) |
16 June 2014 | Full accounts made up to 31 December 2013 (22 pages) |
16 June 2014 | Full accounts made up to 31 December 2013 (22 pages) |
31 March 2014 | Termination of appointment of Julian French as a secretary (1 page) |
31 March 2014 | Termination of appointment of Julian French as a secretary (1 page) |
26 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
13 November 2013 | Register inspection address has been changed (1 page) |
13 November 2013 | Register inspection address has been changed (1 page) |
13 September 2013 | Appointment of Julian French as a secretary (1 page) |
13 September 2013 | Appointment of Julian French as a secretary (1 page) |
10 September 2013 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page) |
10 September 2013 | Termination of appointment of Simon Harvey as a secretary (1 page) |
10 September 2013 | Termination of appointment of Simon Harvey as a secretary (1 page) |
10 September 2013 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013 (1 page) |
4 June 2013 | Auditor's resignation (1 page) |
4 June 2013 | Auditor's resignation (1 page) |
28 February 2013 | Full accounts made up to 31 December 2012 (23 pages) |
28 February 2013 | Full accounts made up to 31 December 2012 (23 pages) |
13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (9 pages) |
13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (9 pages) |
13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (9 pages) |
24 May 2012 | Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages) |
24 May 2012 | Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages) |
24 May 2012 | Secretary's details changed for Simon Harvey on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Mr John Leslie Dobinson on 2 April 2012 (2 pages) |
24 May 2012 | Director's details changed for Maximilian Dressendoerfer on 2 April 2012 (2 pages) |
5 April 2012 | Full accounts made up to 31 December 2011 (23 pages) |
5 April 2012 | Full accounts made up to 31 December 2011 (23 pages) |
2 March 2012 | Appointment of Mr Mark David Ranyard as a director (2 pages) |
2 March 2012 | Appointment of Mr Mark David Ranyard as a director (2 pages) |
9 December 2011 | Secretary's details changed for Simon Harvey on 31 March 2011 (2 pages) |
9 December 2011 | Secretary's details changed for Simon Harvey on 31 March 2011 (2 pages) |
8 December 2011 | Director's details changed for Mr John Leslie Dobinson on 31 March 2011 (2 pages) |
8 December 2011 | Director's details changed for Mr John Leslie Dobinson on 31 March 2011 (2 pages) |
8 December 2011 | Director's details changed for Maximilian Dressendoerfer on 31 March 2011 (3 pages) |
8 December 2011 | Director's details changed for Maximilian Dressendoerfer on 31 March 2011 (3 pages) |
24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (8 pages) |
24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (8 pages) |
24 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (8 pages) |
27 June 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (2 pages) |
27 June 2011 | Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page) |
27 June 2011 | Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 (1 page) |
27 June 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (2 pages) |
12 April 2011 | Appointment of Simon Harvey as a secretary (3 pages) |
12 April 2011 | Appointment of Simon Harvey as a secretary (3 pages) |
8 April 2011 | Termination of appointment of Robert Lascelles as a director (2 pages) |
8 April 2011 | Appointment of Mr John Leslie Dobinson as a director (3 pages) |
8 April 2011 | Appointment of Maximilian Dressendoerfer as a director (3 pages) |
8 April 2011 | Termination of appointment of Andrew Mollett as a director (2 pages) |
8 April 2011 | Termination of appointment of Robert Lascelles as a director (2 pages) |
8 April 2011 | Appointment of Maximilian Dressendoerfer as a director (3 pages) |
8 April 2011 | Termination of appointment of Andrew Mollett as a secretary (2 pages) |
8 April 2011 | Termination of appointment of Andrew Mollett as a director (2 pages) |
8 April 2011 | Termination of appointment of Andrew Mollett as a secretary (2 pages) |
8 April 2011 | Appointment of Mr John Leslie Dobinson as a director (3 pages) |
1 March 2011 | Full accounts made up to 30 September 2010 (15 pages) |
1 March 2011 | Full accounts made up to 30 September 2010 (15 pages) |
2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
17 September 2010 | Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 (2 pages) |
5 July 2010 | Full accounts made up to 30 September 2009 (15 pages) |
5 July 2010 | Full accounts made up to 30 September 2009 (15 pages) |
16 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (16 pages) |
16 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (16 pages) |
16 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (16 pages) |
2 July 2009 | Full accounts made up to 30 September 2008 (14 pages) |
2 July 2009 | Full accounts made up to 30 September 2008 (14 pages) |
22 April 2009 | Director and secretary's change of particulars / andrew mollett / 22/04/2009 (1 page) |
22 April 2009 | Director and secretary's change of particulars / andrew mollett / 22/04/2009 (1 page) |
26 January 2009 | Return made up to 05/11/08; full list of members (4 pages) |
26 January 2009 | Return made up to 05/11/08; full list of members (4 pages) |
10 July 2008 | Full accounts made up to 31 August 2007 (14 pages) |
10 July 2008 | Full accounts made up to 31 August 2007 (14 pages) |
24 April 2008 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
24 April 2008 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
11 March 2008 | Secretary appointed andrew john mollett (1 page) |
11 March 2008 | Secretary appointed andrew john mollett (1 page) |
7 February 2008 | Secretary resigned;director resigned (1 page) |
7 February 2008 | Secretary resigned;director resigned (1 page) |
6 December 2007 | Return made up to 05/11/07; full list of members (7 pages) |
6 December 2007 | Return made up to 05/11/07; full list of members (7 pages) |
8 November 2007 | New director appointed (3 pages) |
8 November 2007 | New director appointed (3 pages) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
15 February 2007 | Full accounts made up to 31 August 2006 (15 pages) |
15 February 2007 | Full accounts made up to 31 August 2006 (15 pages) |
7 December 2006 | Return made up to 05/11/06; full list of members (7 pages) |
7 December 2006 | Return made up to 05/11/06; full list of members (7 pages) |
19 May 2006 | Full accounts made up to 31 August 2005 (12 pages) |
19 May 2006 | Full accounts made up to 31 August 2005 (12 pages) |
23 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
23 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
21 April 2005 | New director appointed (2 pages) |
21 April 2005 | New director appointed (2 pages) |
21 April 2005 | New director appointed (2 pages) |
21 April 2005 | New director appointed (2 pages) |
1 March 2005 | Accounting reference date shortened from 30/11/05 to 31/08/05 (1 page) |
1 March 2005 | Ad 01/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
1 March 2005 | Accounting reference date shortened from 30/11/05 to 31/08/05 (1 page) |
1 March 2005 | Ad 01/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | New secretary appointed (2 pages) |
23 February 2005 | New secretary appointed (2 pages) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | New director appointed (2 pages) |
16 February 2005 | Director resigned (1 page) |
16 February 2005 | Director resigned (1 page) |
16 February 2005 | Secretary resigned (1 page) |
16 February 2005 | Secretary resigned (1 page) |
15 December 2004 | Resolutions
|
15 December 2004 | Resolutions
|
15 December 2004 | Resolutions
|
15 December 2004 | Resolutions
|
5 November 2004 | Incorporation (17 pages) |
5 November 2004 | Incorporation (17 pages) |