Chameleon Consultants UK Limited

Company Name	Chameleon Consultants UK Limited
Company Status	Dissolved
Company Number	03676631
Category	Private Limited Company
Incorporation Date	1 December 1998(25 years, 5 months ago)
Dissolution Date	30 July 2018 (5 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr David Olafimihan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1998(1 day after company formation)
Appointment Duration	19 years, 8 months (closed 30 July 2018)
Role	Body Phycotherapist
Country of Residence	GBR
Correspondence Address	Suite 23 Dorset House Duke Street Chelmsford Essex CM1 1TB

Director Name	Mr Hugh Livingstone
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2004(5 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (closed 30 July 2018)
Role	Transport Planner
Country of Residence	United Kingdom
Correspondence Address	Suite 23 Dorset House Duke Street Chelmsford Essex CM1 1TB

Secretary Name	Mr Hugh Livingstone
Nationality	British
Status	Closed
Appointed	23 May 2004(5 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (closed 30 July 2018)
Role	Transport Planner
Country of Residence	United Kingdom
Correspondence Address	Loggerhead Hackmans Lane Cock Clarks Purleigh Chelmsford Essex CM3 6RL

Director Name	Susannah Hall
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 23 May 2004)
Role	IT Trainer Writer
Correspondence Address	119 Colworth Road London E11 1JE

Secretary Name	Susannah Hall
Nationality	British
Status	Resigned
Appointed	03 December 1998(2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 23 May 2004)
Role	IT Trainer Writer
Correspondence Address	119 Colworth Road London E11 1JE

Director Name	Lo Directors Limited (Corporation)
Date of Birth	November 1963 (Born 60 years ago)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	19/20 Garlick Hill London EC4V 2AL

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(same day as company formation)
Correspondence Address	Suite A 3rd Floor Clydesdale Bank House 33 Regent Street Piccadilly London SW1Y 4ZT

Location

Registered Address	Suite 23 Dorset House Duke Street Chelmsford Essex CM1 1TB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2006
Turnover	£117,022
Gross Profit	£90,561
Net Worth	£451
Cash	£11,402
Current Liabilities	£31,543

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 July 2018	Final Gazette dissolved following liquidation (1 page)
30 April 2018	Completion of winding up (1 page)
23 March 2010	Order of court to wind up (1 page)
23 March 2010	Order of court to wind up (1 page)
30 December 2009	Director's details changed for David Olafimihan on 1 November 2009 (2 pages)
30 December 2009	Director's details changed for David Olafimihan on 1 November 2009 (2 pages)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-30 GBP 2 (4 pages)
30 December 2009	Director's details changed for Hugh Livingstone on 1 November 2009 (2 pages)
30 December 2009	Director's details changed for Hugh Livingstone on 1 November 2009 (2 pages)
30 December 2009	Director's details changed for David Olafimihan on 1 November 2009 (2 pages)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-30 GBP 2 (4 pages)
30 December 2009	Director's details changed for Hugh Livingstone on 1 November 2009 (2 pages)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2009-12-30 GBP 2 (4 pages)
18 December 2009	Annual return made up to 1 December 2008 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 1 December 2008 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 1 December 2008 with a full list of shareholders (4 pages)
30 October 2009	Compulsory strike-off action has been suspended (1 page)
30 October 2009	Compulsory strike-off action has been suspended (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
5 January 2009	Total exemption full accounts made up to 31 December 2006 (14 pages)
5 January 2009	Total exemption full accounts made up to 31 December 2006 (14 pages)
11 March 2008	Return made up to 01/12/07; full list of members (7 pages)
11 March 2008	Return made up to 01/12/07; full list of members (7 pages)
22 August 2007	Registered office changed on 22/08/07 from: 113-115 george lane london E18 1AB (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 113-115 george lane london E18 1AB (1 page)
4 June 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2007	Return made up to 01/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2007	Total exemption full accounts made up to 31 December 2005 (15 pages)
21 April 2007	Director's particulars changed (1 page)
21 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2007	Total exemption full accounts made up to 31 December 2005 (15 pages)
21 April 2007	Director's particulars changed (1 page)
21 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007	Total exemption full accounts made up to 31 December 2004 (15 pages)
12 January 2007	Total exemption full accounts made up to 31 December 2004 (15 pages)
10 January 2006	Return made up to 01/12/05; full list of members (7 pages)
10 January 2006	Return made up to 01/12/05; full list of members (7 pages)
6 May 2005	Total exemption full accounts made up to 31 December 2003 (13 pages)
6 May 2005	Total exemption full accounts made up to 31 December 2003 (13 pages)
7 April 2005	Return made up to 01/12/04; full list of members (7 pages)
7 April 2005	Return made up to 01/12/04; full list of members (7 pages)
8 February 2005	Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 February 2005	Ad 01/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 May 2004	Secretary resigned;director resigned (1 page)
28 May 2004	Secretary resigned;director resigned (1 page)
28 May 2004	New secretary appointed;new director appointed (2 pages)
28 May 2004	New secretary appointed;new director appointed (2 pages)
19 April 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 April 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 April 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2002	Amended accounts made up to 31 December 2001 (1 page)
5 November 2002	Amended accounts made up to 31 December 2001 (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 February 2002	Return made up to 01/12/01; full list of members (6 pages)
20 February 2002	Return made up to 01/12/01; full list of members (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 October 2001	Return made up to 01/12/00; full list of members (6 pages)
18 October 2001	Return made up to 01/12/00; full list of members (6 pages)
23 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 December 1999	Registered office changed on 23/12/99 from: 113-115 bushwood south woodford london E11 3BW (1 page)
23 December 1999	Return made up to 01/12/99; full list of members (6 pages)
23 December 1999	Registered office changed on 23/12/99 from: 113-115 bushwood south woodford london E11 3BW (1 page)
23 December 1999	Return made up to 01/12/99; full list of members (6 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	New secretary appointed;new director appointed (2 pages)
7 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Incorporation (11 pages)
1 December 1998	Incorporation (11 pages)

Chameleon Consultants UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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