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Home > England & Wales Companies > CHAMELEON INFORMATION TECHNOLOGY LIMITED
Company Information for

CHAMELEON INFORMATION TECHNOLOGY LIMITED

TEMPLE AVENUE, LONDON, EC4Y 0HP,
Company Registration Number
03567209
Private Limited Company
Dissolved

Dissolved 2018-03-06

Company Overview

About Chameleon Information Technology Ltd
CHAMELEON INFORMATION TECHNOLOGY LIMITED was founded on 1998-05-20 and had its registered office in Temple Avenue. The company was dissolved on the 2018-03-06 and is no longer trading or active.

Key Data
Company Name
CHAMELEON INFORMATION TECHNOLOGY LIMITED
 
Legal Registered Office
TEMPLE AVENUE
LONDON
EC4Y 0HP
Other companies in EC1A
 
Previous Names
CHAMELION INFORMATION TECHNOLOGY LIMITED01/06/1998
Filing Information
Company Number 03567209
Date formed 1998-05-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-05-31
Date Dissolved 2018-03-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAMELEON INFORMATION TECHNOLOGY LIMITED
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Companies with same name CHAMELEON INFORMATION TECHNOLOGY LIMITED
The following companies were found which have the same name as CHAMELEON INFORMATION TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHAMELEON INFORMATION TECHNOLOGY CONSULTANTS LIMITED 1st Floor Cromwell House 14 Fulwood Place London LONDON WC1V 6HZ Active Company formed on the 2022-07-12

Company Officers of CHAMELEON INFORMATION TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE LINDARS
Company Secretary 1998-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN JAMES LINDARS
Director 1998-06-01 2012-03-13
ENERGIZE SECRETARY LIMITED
Nominated Secretary 1998-05-20 1998-06-01
ENERGIZE DIRECTOR LIMITED
Nominated Director 1998-05-20 1998-06-01

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
2018-03-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-06LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-12-06LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2017:LIQ. CASE NO.1
2016-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2016
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O GUARDIAN BUSINESS RECOVERY 6 SNOW HILL LONDON EC1A 2AY
2015-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2015
2015-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2014
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS
2013-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2013
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LINDARS
2012-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2012
2011-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2011
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM RISDEN RYE ROAD HAWKHURST KENT TN18 5DP
2010-05-124.20STATEMENT OF AFFAIRS/4.19
2010-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-05-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-04-21AA31/05/09 TOTAL EXEMPTION SMALL
2010-04-21AA31/05/08 TOTAL EXEMPTION SMALL
2009-11-03GAZ1FIRST GAZETTE
2009-08-12AA31/05/07 TOTAL EXEMPTION SMALL
2008-10-22AA31/05/06 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-08-14363sRETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
2006-06-23363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-20363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-08363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-16363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: LADYFIELD HIGH STREET ETCHINGHAM EAST SUSSEX TN19 7AG
2002-06-16363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-16363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-16363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-21363sRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1998-06-03288bDIRECTOR RESIGNED
1998-06-03287REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER M2 4EG
1998-06-03288bSECRETARY RESIGNED
1998-06-03288aNEW SECRETARY APPOINTED
1998-06-03288aNEW DIRECTOR APPOINTED
1998-05-29CERTNMCOMPANY NAME CHANGED CHAMELION INFORMATION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/06/98
1998-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7222 - Other software consultancy and supply



Licences & Regulatory approval
We could not find any licences issued to CHAMELEON INFORMATION TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-11-03
Fines / Sanctions
No fines or sanctions have been issued against CHAMELEON INFORMATION TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAMELEON INFORMATION TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 7222 - Other software consultancy and supply

Intangible Assets
Patents
We have not found any records of CHAMELEON INFORMATION TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAMELEON INFORMATION TECHNOLOGY LIMITED
Trademarks
We have not found any records of CHAMELEON INFORMATION TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAMELEON INFORMATION TECHNOLOGY 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 (7222 - Other software consultancy and supply) as CHAMELEON INFORMATION TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHAMELEON INFORMATION TECHNOLOGY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHAMELEON INFORMATION TECHNOLOGY LIMITEDEvent Date2009-11-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAMELEON INFORMATION TECHNOLOGY 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 CHAMELEON INFORMATION TECHNOLOGY 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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