| Company Name | Chameleon Group Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09452056 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2015(9 years, 2 months ago) |
| Dissolution Date | 25 July 2016 (7 years, 9 months ago) |
Directors
| Director Name | Mr Paul John Osborne |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17-19 Smeaton Close, Severalls Industrial Estate Colchester Essex CO4 9QY |
| Director Name | Mr Philip John Stanley |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17-19 Smeaton Close, Severalls Industrial Estate Colchester Essex CO4 9QY |
| Director Name | Mr Paul Moir Clark |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17-19 Smeaton Close, Severalls Industrial Estate Colchester Essex CO4 9QY |
Location
| Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 25 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 April 2016 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 29 June 2015 | Registered office address changed from 17-19 Smeaton Close Severalls Industrial Estate Colchester Essex CO4 9QY United Kingdom to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 29 June 2015 (1 page) |
| 26 June 2015 | Resolutions
|
| 26 June 2015 | Statement of capital following an allotment of shares on 15 June 2015
|
| 25 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 25 June 2015 | Declaration of solvency (3 pages) |
| 16 June 2015 | Termination of appointment of Paul Moir Clark as a director on 12 June 2015 (1 page) |
| 21 February 2015 | Incorporation Statement of capital on 2015-02-21
|