| Company Name | Chameleon Industries Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06998631 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2009(14 years, 8 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Ms Fiona Bennett |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 August 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | York House Empire Way Wembley Middlesex HA9 0FQ |
Location
| Registered Address | York House Empire Way Wembley Middlesex HA9 0FQ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Fiona Bennett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,033 |
| Cash | £20,549 |
| Current Liabilities | £22,897 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 28 June 2016 | Application to strike the company off the register (3 pages) |
| 24 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page) |
| 24 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 7 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 4 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 29 August 2012 | Register inspection address has been changed from 60 Fairways Dyke Road Brighton East Sussex BN1 5AD United Kingdom (1 page) |
| 29 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Register inspection address has been changed from 60 Fairways Dyke Road Brighton East Sussex BN1 5AD United Kingdom (1 page) |
| 29 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 August 2011 | Director's details changed for Ms Fiona Bennett on 18 August 2011 (2 pages) |
| 31 August 2011 | Register(s) moved to registered office address (1 page) |
| 31 August 2011 | Register inspection address has been changed from 52 Thistley Court Glaisher Street London SE8 3JW (1 page) |
| 31 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Director's details changed for Ms Fiona Bennett on 18 August 2011 (2 pages) |
| 31 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Register inspection address has been changed from 52 Thistley Court Glaisher Street London SE8 3JW (1 page) |
| 31 August 2011 | Register(s) moved to registered office address (1 page) |
| 29 June 2011 | Registered office address changed from 145-157 St. John Street London EC1V 4PY on 29 June 2011 (2 pages) |
| 29 June 2011 | Registered office address changed from 145-157 St. John Street London EC1V 4PY on 29 June 2011 (2 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 9 February 2011 | Register(s) moved to registered inspection location (2 pages) |
| 9 February 2011 | Register(s) moved to registered inspection location (2 pages) |
| 9 February 2011 | Annual return made up to 24 August 2010 with a full list of shareholders (14 pages) |
| 9 February 2011 | Annual return made up to 24 August 2010 with a full list of shareholders (14 pages) |
| 23 September 2010 | Registered office address changed from 315B Shirland Road Maida Vale London W9 3JL on 23 September 2010 (1 page) |
| 23 September 2010 | Director's details changed for Ms Fiona Bennett on 13 July 2010 (3 pages) |
| 23 September 2010 | Registered office address changed from 315B Shirland Road Maida Vale London W9 3JL on 23 September 2010 (1 page) |
| 23 September 2010 | Register inspection address has been changed (1 page) |
| 23 September 2010 | Register inspection address has been changed (1 page) |
| 23 September 2010 | Director's details changed for Ms Fiona Bennett on 13 July 2010 (3 pages) |
| 23 November 2009 | Registered office address changed from 56 Holstein Way Erith DA18 4DJ United Kingdom on 23 November 2009 (2 pages) |
| 23 November 2009 | Registered office address changed from 56 Holstein Way Erith DA18 4DJ United Kingdom on 23 November 2009 (2 pages) |
| 24 August 2009 | Incorporation (14 pages) |
| 24 August 2009 | Incorporation (14 pages) |