Dissolved 2015-12-29
Company Information for CHOWNTECH LIMITED
55-56 LINCOLNS INN FIELDS, LONDON, WC2A,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-12-29 |
Company Name | |
---|---|
CHOWNTECH LIMITED | |
Legal Registered Office | |
55-56 LINCOLNS INN FIELDS LONDON | |
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 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
AHMED MAHAMED ELSAID MOHAMED SOLIMAN ELNAGGAR |
||
AHMED MAHAMED ELSAID MOHAMED SOLIMAN ELNAGGAR |
||
URS STIRNIMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZENO ALOIS MEIER |
Company Secretary | ||
BEAT LERCH |
Director | ||
ZENO ALOIS MEIER |
Director | ||
GROSVENOR SECRETARIES LIMITED |
Nominated Secretary | ||
GROSVENOR ADMINISTRATION LIMITED |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOVOPAN TRADING LIMITED | Director | 2011-12-12 | CURRENT | 2004-06-01 | Dissolved 2016-05-17 | |
REXXON TRADING LIMITED | Director | 2011-12-12 | CURRENT | 2005-07-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/05/14 FULL LIST | |
AR01 | 15/05/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 15/05/12 FULL LIST | |
AP03 | SECRETARY APPOINTED AHMED MAHAMED ELSAID MOHAMED SOLIMAN ELNAGGAR | |
AP01 | DIRECTOR APPOINTED AHMED MAHAMED ELSAID MOHAMED SOLIMAN ELNAGGAR | |
AP01 | DIRECTOR APPOINTED URS STIRNIMANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZENO MEIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZENO MEIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEAT LERCH | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 15/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEAT LERCH / 11/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ZENO ALOIS MEIER / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZENO ALOIS MEIER / 11/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ZENO ALOIS MEIER / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZENO ALOIS MEIER / 11/05/2011 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZENO ALOIS MEIER / 12/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ZENO ALOIS MEIER / 12/04/2010 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/07/03 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/06/02 | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
88(2)R | AD 13/12/00--------- £ SI 998@1=998 £ IC 2/1000 | |
WRES01 | ALTER MEMORANDUM 13/12/00 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEMORANDUM 13/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.44 | 8 |
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
|
|
|
|
|
|
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
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:
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. |