| Company Name | Chrome Av Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07610405 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2011(13 years ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr James Andrew Leahy |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Woodcote Avenue Woodcote Avenue Mill Hill London NW7 2PD |
| Secretary Name | Mr James Andrew Leahy |
|---|---|
| Status | Closed |
| Appointed | 20 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Woodcote Avenue Woodcote Avenue Mill Hill London NW7 2PD |
| Director Name | Mr Roddy John Bloomfield Perkins |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Aisgill Avenue Fulham London W14 9NF |
Contact
| Website | www.chromeav.com |
|---|
Location
| Registered Address | 82 Balmoral Drive Borehamwood Hertfordshire WD6 2RB |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£8,051 |
| Cash | £10,390 |
| Current Liabilities | £27,485 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2014 | Registered office address changed from 93 Woodcote Avenue Mill Hill London NW7 2PD United Kingdom to 82 Balmoral Drive Borehamwood Hertfordshire WD6 2RB on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from 93 Woodcote Avenue Mill Hill London NW7 2PD United Kingdom to 82 Balmoral Drive Borehamwood Hertfordshire WD6 2RB on 14 July 2014 (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 15 February 2013 | Register inspection address has been changed (1 page) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 15 February 2013 | Register inspection address has been changed (1 page) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 5 February 2013 | Termination of appointment of Roddy Perkins as a director (1 page) |
| 5 February 2013 | Termination of appointment of Roddy Perkins as a director (1 page) |
| 11 December 2012 | Secretary's details changed for Mr James Andrew Leahy on 10 December 2012 (2 pages) |
| 11 December 2012 | Director's details changed (3 pages) |
| 11 December 2012 | Secretary's details changed for Mr James Andrew Leahy on 10 December 2012 (2 pages) |
| 11 December 2012 | Director's details changed (3 pages) |
| 11 December 2012 | Director's details changed for Mr James Andrew Leahy on 10 December 2012 (3 pages) |
| 11 December 2012 | Director's details changed for Mr James Andrew Leahy on 10 December 2012 (3 pages) |
| 1 August 2012 | Secretary's details changed for Mr James Andrew Leahy on 31 July 2012 (2 pages) |
| 1 August 2012 | Registered office address changed from 36 Aisgill Avenue Fulham London W14 9NF England on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 36 Aisgill Avenue Fulham London W14 9NF England on 1 August 2012 (1 page) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Director's details changed for Mr James Andrew Leahy on 31 July 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Mr James Andrew Leahy on 31 July 2012 (2 pages) |
| 1 August 2012 | Registered office address changed from 36 Aisgill Avenue Fulham London W14 9NF England on 1 August 2012 (1 page) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Secretary's details changed for Mr James Andrew Leahy on 31 July 2012 (2 pages) |
| 29 November 2011 | Director's details changed for Mr Roddy John Bloomfield Perkins on 29 November 2011 (3 pages) |
| 29 November 2011 | Director's details changed for Mr Roddy John Bloomfield Perkins on 29 November 2011 (3 pages) |
| 18 November 2011 | Director's details changed for Mr Roddy John Bloomfield Perkins on 17 November 2011 (3 pages) |
| 18 November 2011 | Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 18 November 2011 (1 page) |
| 18 November 2011 | Director's details changed for Mr Roddy John Bloomfield Perkins on 17 November 2011 (3 pages) |
| 18 November 2011 | Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 18 November 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from 36 Aisgill Avenue Fulham London W149NF England on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from 36 Aisgill Avenue Fulham London W149NF England on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL England on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from 36 Aisgill Avenue Fulham London W149NF England on 4 May 2011 (1 page) |
| 20 April 2011 | Incorporation (24 pages) |
| 20 April 2011 | Incorporation (24 pages) |