Company NameChameleon Ventures Limited
Company StatusDissolved
Company Number07068776
CategoryPrivate Limited Company
Incorporation Date6 November 2009(14 years, 5 months ago)
Dissolution Date15 March 2016 (8 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameMr Leroy Anthony Donaldson
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2009(same day as company formation)
RoleInventor
Country of ResidenceEngland
Correspondence Address61 Grayson House
Pleydell Estate Radnor Street
London
EC1V 3SS
Secretary NameMrs Linda Ann Donaldson
StatusClosed
Appointed06 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address61 Grayson House
Pleydell Estate Radnor Street
London
EC1V 3SS

Contact

Websitechameleonventures.co.uk

Location

Registered Address281 Kemp House 152-160 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1Leroy Anthony Donaldson
100.00%
Ordinary

Financials

Year2014
Net Worth£1,534
Cash£11,758
Current Liabilities£9,766

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
17 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(5 pages)
17 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(5 pages)
17 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(5 pages)
29 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 January 2014Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 1
(5 pages)
4 January 2014Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 1
(5 pages)
4 January 2014Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2014-01-04
  • GBP 1
(5 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
26 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
6 October 2011Amended accounts made up to 30 November 2010 (3 pages)
6 October 2011Amended accounts made up to 30 November 2010 (3 pages)
3 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
3 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 November 2010Register(s) moved to registered inspection location (1 page)
8 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
8 November 2010Register inspection address has been changed (1 page)
8 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
8 November 2010Register(s) moved to registered inspection location (1 page)
8 November 2010Register inspection address has been changed (1 page)
8 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
22 February 2010Registered office address changed from Moran House Suite 5, 2Nd Floor 449-451 High Road London NW10 2JJ England on 22 February 2010 (1 page)
22 February 2010Registered office address changed from Moran House Suite 5, 2Nd Floor 449-451 High Road London NW10 2JJ England on 22 February 2010 (1 page)
6 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)