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Company Information for

CHOWNTECH LIMITED

55-56 LINCOLNS INN FIELDS, LONDON, WC2A,
Company Registration Number
03993119
Private Limited Company
Dissolved

Dissolved 2015-12-29

Company Overview

About Chowntech Ltd
CHOWNTECH LIMITED was founded on 2000-05-15 and had its registered office in 55-56 Lincolns Inn Fields. The company was dissolved on the 2015-12-29 and is no longer trading or active.

Key Data
Company Name
CHOWNTECH LIMITED
 
Legal Registered Office
55-56 LINCOLNS INN FIELDS
LONDON
 
Filing Information
Company Number 03993119
Date formed 2000-05-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-12-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHOWNTECH LIMITED

Current Directors
Officer Role Date Appointed
AHMED MAHAMED ELSAID MOHAMED SOLIMAN ELNAGGAR
Company Secretary 2011-12-12
AHMED MAHAMED ELSAID MOHAMED SOLIMAN ELNAGGAR
Director 2011-12-12
URS STIRNIMANN
Director 2011-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ZENO ALOIS MEIER
Company Secretary 2000-12-13 2011-12-12
BEAT LERCH
Director 2000-12-13 2011-12-12
ZENO ALOIS MEIER
Director 2000-12-13 2011-12-12
GROSVENOR SECRETARIES LIMITED
Nominated Secretary 2000-07-03 2000-12-13
GROSVENOR ADMINISTRATION LIMITED
Director 2000-07-03 2000-12-13
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2000-05-15 2000-07-03
WILDMAN & BATTELL LIMITED
Nominated Director 2000-05-15 2000-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMED MAHAMED ELSAID MOHAMED SOLIMAN ELNAGGAR NOVOPAN TRADING LIMITED Director 2011-12-12 CURRENT 2004-06-01 Dissolved 2016-05-17
AHMED MAHAMED ELSAID MOHAMED SOLIMAN ELNAGGAR REXXON TRADING LIMITED Director 2011-12-12 CURRENT 2005-07-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-29GAZ2STRUCK OFF AND DISSOLVED
2015-09-15GAZ1FIRST GAZETTE
2014-07-07AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-03AR0115/05/14 FULL LIST
2013-07-03AR0115/05/13 FULL LIST
2013-04-11AA30/09/12 TOTAL EXEMPTION SMALL
2012-06-14AA30/09/11 TOTAL EXEMPTION FULL
2012-06-12AR0115/05/12 FULL LIST
2012-02-08AP03SECRETARY APPOINTED AHMED MAHAMED ELSAID MOHAMED SOLIMAN ELNAGGAR
2012-02-08AP01DIRECTOR APPOINTED AHMED MAHAMED ELSAID MOHAMED SOLIMAN ELNAGGAR
2012-02-08AP01DIRECTOR APPOINTED URS STIRNIMANN
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY ZENO MEIER
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ZENO MEIER
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR BEAT LERCH
2011-07-14AA30/09/10 TOTAL EXEMPTION FULL
2011-06-09AR0115/05/11 FULL LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEAT LERCH / 11/05/2011
2011-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / ZENO ALOIS MEIER / 11/05/2011
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZENO ALOIS MEIER / 11/05/2011
2011-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / ZENO ALOIS MEIER / 11/05/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZENO ALOIS MEIER / 11/05/2011
2010-09-03AA30/09/09 TOTAL EXEMPTION FULL
2010-06-21AR0115/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ZENO ALOIS MEIER / 12/04/2010
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / ZENO ALOIS MEIER / 12/04/2010
2009-09-08AA30/09/08 TOTAL EXEMPTION FULL
2009-06-05363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-01-28AA30/09/07 TOTAL EXEMPTION FULL
2008-06-09363aRETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS
2007-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-07363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-15363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ
2005-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-21244DELIVERY EXT'D 3 MTH 30/09/04
2005-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-25363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-26244DELIVERY EXT'D 3 MTH 30/09/03
2004-06-02363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/03
2003-07-10363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/02
2002-06-24363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-03-14244DELIVERY EXT'D 3 MTH 30/09/01
2001-05-22363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-04-2788(2)RAD 13/12/00--------- £ SI 998@1=998 £ IC 2/1000
2001-02-28WRES01ALTER MEMORANDUM 13/12/00
2001-01-26288bDIRECTOR RESIGNED
2001-01-26225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01
2001-01-26288bSECRETARY RESIGNED
2001-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-22SRES01ALTER MEMORANDUM 13/12/00
2001-01-22288aNEW DIRECTOR APPOINTED
2000-07-07288aNEW SECRETARY APPOINTED
2000-07-07288aNEW DIRECTOR APPOINTED
2000-07-07287REGISTERED OFFICE CHANGED ON 07/07/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2000-07-07288bSECRETARY RESIGNED
2000-07-07288bDIRECTOR RESIGNED
2000-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds




Licences & Regulatory approval
We could not find any licences issued to CHOWNTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHOWNTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHOWNTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHOWNTECH LIMITED

Intangible Assets
Patents
We have not found any records of CHOWNTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHOWNTECH LIMITED
Trademarks
We have not found any records of CHOWNTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOWNTECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as CHOWNTECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHOWNTECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOWNTECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHOWNTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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