Company NameCHNG Limited
Company StatusDissolved
Company Number07020152
CategoryPrivate Limited Company
Incorporation Date16 September 2009(14 years, 7 months ago)
Dissolution Date2 July 2013 (10 years, 10 months ago)
Previous NameChug Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 63120Web portals
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Choo Chin Chng
Date of BirthMarch 1975 (Born 49 years ago)
NationalityMalaysian
StatusClosed
Appointed16 September 2009(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address65b St. Thomas's Road
London
N4 2QH
Secretary NameMs Choo Chin Chng
NationalityMalaysian
StatusClosed
Appointed16 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65b St. Thomas's Road
London
N4 2QH

Location

Registered Address65b St. Thomas's Road
London
N4 2QH
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London

Shareholders

1 at £1Choo Chng
100.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
6 March 2013Application to strike the company off the register (3 pages)
6 March 2013Application to strike the company off the register (3 pages)
20 February 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 February 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 September 2012Annual return made up to 16 September 2012 with a full list of shareholders
Statement of capital on 2012-09-24
  • GBP 1
(4 pages)
24 September 2012Annual return made up to 16 September 2012 with a full list of shareholders
Statement of capital on 2012-09-24
  • GBP 1
(4 pages)
5 April 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 April 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
31 March 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
31 March 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
30 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
30 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for Ms Choo Chin Chng on 16 September 2010 (2 pages)
30 September 2010Director's details changed for Ms Choo Chin Chng on 16 September 2010 (2 pages)
20 September 2009Memorandum and Articles of Association (10 pages)
20 September 2009Memorandum and Articles of Association (10 pages)
17 September 2009Company name changed chug LIMITED\certificate issued on 17/09/09 (2 pages)
17 September 2009Company name changed chug LIMITED\certificate issued on 17/09/09 (2 pages)
16 September 2009Incorporation (14 pages)
16 September 2009Incorporation (14 pages)