Company NameTechameleon Limited
Company StatusDissolved
Company Number07680804
CategoryPrivate Limited Company
Incorporation Date23 June 2011(12 years, 10 months ago)
Dissolution Date11 March 2014 (10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Director

Director NameMr Colwyn Francis Munro
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Cottage Timsway
Staines
TW18 3JY

Location

Registered AddressGarden Cottage
Timsway
Staines-Upon-Thames
Surrey
TW18 3JY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London

Shareholders

80 at £1Colwyn Francis Munro
100.00%
Ordinary

Financials

Year2014
Net Worth£80

Accounts

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

Filing History

11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 80
(3 pages)
4 March 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 80
(3 pages)
4 March 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 80
(3 pages)
3 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
15 November 2013Application to strike the company off the register (3 pages)
15 November 2013Application to strike the company off the register (3 pages)
17 July 2013Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
17 July 2013Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
9 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 June 2012Registered office address changed from Garden Cottage Timsway Staines Middlesex TW18 3JY United Kingdom on 25 June 2012 (1 page)
25 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
25 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
25 June 2012Registered office address changed from Garden Cottage Timsway Staines Middlesex TW18 3JY United Kingdom on 25 June 2012 (1 page)
23 June 2011Incorporation (22 pages)
23 June 2011Incorporation (22 pages)