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KAMELEON (UK) LIMITED - ONE GREAT CUMBERLAND PALCE, MARBLE ARCH, LONDON, W1H 7LW, United Kingdom
Company Information
- Company registration number
- 04231383
- Country
- United Kingdom
- Registered Address
- ONE GREAT CUMBERLAND PALCE
- MARBLE ARCH
- LONDON
- W1H 7LW ONE GREAT CUMBERLAND PALCE, MARBLE ARCH, LONDON, W1H 7LW UK
Management
- Managing Directors
- HELEN MARY GRANT RUDANEC
- CRAIG SIMON TIBBLES
- Company secretaries
- HELEN MARY GRANT RUDANEC
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-06-08
- Dissolved on
- 2008-05-13
- SIC/NACE
- 5190 - Other wholesale
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- ORION LOCUMS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2005-04-30
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- Last Return Made Up To:
- 2006-06-08
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KAMELEON (UK) LIMITED Company Description
- KAMELEON (UK) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04231383. It was registered 2001-06-08. It was previously called ORION LOCUMS LIMITED. It has declared SIC or NACE codes as "5190 - Other wholesale". It has 2 directors and 1 secretary. The latest accounts are filed up to 2005-04-30. The latest annual return was filed up to 2006-06-08.It can be contacted at One Great Cumberland Palce .
Get KAMELEON (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kameleon (Uk) Limited - ONE GREAT CUMBERLAND PALCE, MARBLE ARCH, LONDON, W1H 7LW, United Kingdom
- 2001-06-08
Did you know? kompany provides original and official company documents for KAMELEON (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04231383#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04231383#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04231383#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2008
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STRUCK OFF AND DISSOLVED (2008-05-13) - GAZ2
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keyboard_arrow_right 2007
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STATEMENT OF PROPOSALS (2007-02-14) - 2.17B
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NOTICE OF STATEMENT OF AFFAIRS (2007-02-23) - 2.16B
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ADMINISTRATION TO DISSOLUTION (2007-12-12) - 2.35B
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ADMINISTRATORS PROGRESS REPORT (2007-12-12) - 2.24B
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ADMINISTRATORS PROGRESS REPORT (2007-07-06) - 2.24B
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-02-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-02) - 395
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS (2006-06-14) - 363s
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APPOINTMENT OF ADMINISTRATOR (2006-12-21) - 2.12B
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COMPANY NAME CHANGED (2006-12-28) - CERTNM
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM: (2006-12-29) - 287
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REGISTERED OFFICE CHANGED ON 20/11/06 FROM: (2006-11-20) - 287
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keyboard_arrow_right 2005
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS (2005-09-14) - 363s
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ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05 (2005-05-23) - 225
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ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 (2005-09-20) - 225
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS (2004-11-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2004-06-08) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2004-06-08) - AA
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REGISTERED OFFICE CHANGED ON 08/06/04 FROM: (2004-06-08) - 287
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 (2004-04-28) - 225
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-24) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-27) - 395
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COMPANY NAME CHANGED (2003-09-24) - CERTNM
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS (2003-06-25) - 363s
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NEW SECRETARY APPOINTED (2003-04-30) - 288a
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DIRECTOR RESIGNED (2003-04-30) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2003-01-21) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-21) - 395
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-02-14) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-02-14) - 288a
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SECRETARY RESIGNED (2002-02-14) - 288b
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REGISTERED OFFICE CHANGED ON 14/02/02 FROM: (2002-02-14) - 287
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COMPANY NAME CHANGED (2002-06-18) - CERTNM
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NEW SECRETARY APPOINTED (2002-07-11) - 288a
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS (2002-07-21) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-03-21) - 288b
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keyboard_arrow_right 2001
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AD 20/06/01--------- (2001-07-12) - 88(2)R
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REGISTERED OFFICE CHANGED ON 02/07/01 FROM: (2001-07-02) - 287
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DIRECTOR RESIGNED (2001-07-02) - 288b
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NEW SECRETARY APPOINTED (2001-07-02) - 288a
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NEW DIRECTOR APPOINTED (2001-07-02) - 288a
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SECRETARY RESIGNED (2001-07-02) - 288b
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INCORPORATION DOCUMENTS (2001-06-08) - NEWINC
