Company NameChamonix Management Services Limited
Company StatusDissolved
Company Number08799131
CategoryPrivate Limited Company
Incorporation Date2 December 2013(10 years, 4 months ago)
Dissolution Date23 January 2018 (6 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Lars Elm-Fich
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityDanish
StatusClosed
Appointed02 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor, 12 Gough Square
London
EC4A 3DW

Location

Registered Address3rd Floor, 12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Sayers Butterworth Nominees Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£24,282
Cash£1,681
Current Liabilities£76,023

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

23 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2017Compulsory strike-off action has been suspended (1 page)
8 July 2017Compulsory strike-off action has been suspended (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
6 January 2017Confirmation statement made on 2 December 2016 with updates (6 pages)
6 January 2017Confirmation statement made on 2 December 2016 with updates (6 pages)
28 September 2016Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
28 September 2016Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
15 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(3 pages)
15 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(3 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 January 2015Registered office address changed from 3Rd Floor 12 Gough Square London London EC4A 3DW England to 3Rd Floor, 12 Gough Square London EC4A 3DW on 7 January 2015 (1 page)
7 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(3 pages)
7 January 2015Registered office address changed from 3Rd Floor 12 Gough Square London London EC4A 3DW England to 3Rd Floor, 12 Gough Square London EC4A 3DW on 7 January 2015 (1 page)
7 January 2015Director's details changed for Lars Elm-Fich on 3 September 2014 (2 pages)
7 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(3 pages)
7 January 2015Director's details changed for Lars Elm-Fich on 3 September 2014 (2 pages)
7 January 2015Director's details changed for Lars Elm-Fich on 3 September 2014 (2 pages)
7 January 2015Registered office address changed from 3Rd Floor 12 Gough Square London London EC4A 3DW England to 3Rd Floor, 12 Gough Square London EC4A 3DW on 7 January 2015 (1 page)
7 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(3 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
2 December 2013Incorporation
Statement of capital on 2013-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)