| Company Name | Chromozome Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06953826 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2009(14 years, 9 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Director
| Director Name | Mr Paul John Winter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Business Operations Consulting |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Van Dyck Avenue New Malden Surrey KT3 5NQ |
Contact
| Website | www.chromozome.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 36917075 |
| Telephone region | London |
Location
| Registered Address | 66 Prescot Street London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Paul Winter 80.00% Ordinary |
|---|---|
| 20 at £1 | Enkelejda Allkanjari 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,969 |
| Cash | £26,155 |
| Current Liabilities | £26,455 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2018 | Voluntary strike-off action has been suspended (1 page) |
| 31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2018 | Application to strike the company off the register (3 pages) |
| 13 June 2018 | Previous accounting period shortened from 30 June 2018 to 31 May 2018 (1 page) |
| 13 June 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 18 July 2017 | Notification of Paul Winter as a person with significant control on 18 July 2017 (2 pages) |
| 18 July 2017 | Notification of Paul Winter as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 18 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 13 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 16 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 4 February 2015 | Amended total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 4 February 2015 | Amended total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 20 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 28 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 28 April 2014 (1 page) |
| 18 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 17 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 21 November 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 7 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 18 October 2010 | Capitals not rolled up (2 pages) |
| 18 October 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Capitals not rolled up (2 pages) |
| 11 October 2010 | Registered office address changed from 6 Van Dyck Avenue New Malden KT3 5NQ on 11 October 2010 (1 page) |
| 11 October 2010 | Registered office address changed from 6 Van Dyck Avenue New Malden KT3 5NQ on 11 October 2010 (1 page) |
| 27 July 2010 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page) |
| 27 July 2010 | Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page) |
| 14 July 2010 | Director's details changed for Mr Paul Winter on 1 January 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Mr Paul Winter on 1 January 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Mr Paul Winter on 1 January 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2009 | Incorporation (16 pages) |
| 6 July 2009 | Incorporation (16 pages) |