-
-
CHAMONIX NETWORKS LTD. - C/O Thurston Watts & Co, 39-41 North Road, London, N7 9DP, United Kingdom
Company Information
- Company registration number
- 03945601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Thurston Watts & Co
- 39-41 North Road
- London
- N7 9DP C/O Thurston Watts & Co, 39-41 North Road, London, N7 9DP UK
Management
- Managing Directors
- NUNO MIGUEL LUCAS CAETANO PEREIRA
- RICHARD ANDREW SMITH
- Company secretaries
- RICHARD ANDREW SMITH
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-13
- Age Of Company 2000-03-13 24 years
- SIC/NACE
- 62090 - Other information technology service activities
Ownership
- Beneficial Owners
- Mr. Richard Andrew Mackinnon Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2013-10-29
- Last Date: 2012-01-29
✓
- Last Return Made Up To:
- 2013-03-13
-
CHAMONIX NETWORKS LTD. Company Description
- CHAMONIX NETWORKS LTD. is a ltd registered in United Kingdom with the Company reg no 03945601. Its current trading status is "live". It was registered 2000-03-13. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/01/2012. The latest annual return was filed up to 2013-03-13.It can be contacted at C/o Thurston Watts & Co .
Get CHAMONIX NETWORKS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chamonix Networks Ltd. - C/O Thurston Watts & Co, 39-41 North Road, London, N7 9DP, United Kingdom
- 2000-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHAMONIX NETWORKS LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03945601#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03945601#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03945601#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.
Add all to Cart
keyboard_arrow_down 2017
-
29/01/17 UNAUDITED ABRIDGED (2017-11-20) - AA
-
CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES (2017-03-14) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
13/03/16 FULL LIST (2016-04-25) - AR01
-
29/01/16 TOTAL EXEMPTION SMALL (2016-09-21) - AA
Add all to Cart
keyboard_arrow_right 2015
-
29/01/15 TOTAL EXEMPTION SMALL (2015-10-13) - AA
-
13/03/15 FULL LIST (2015-04-04) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
29/01/14 TOTAL EXEMPTION SMALL (2014-10-15) - AA
-
13/03/14 FULL LIST (2014-03-24) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW SMITH / 15/04/2013 (2014-03-24) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
29/01/13 TOTAL EXEMPTION SMALL (2013-10-28) - AA
-
13/03/13 FULL LIST (2013-03-19) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
ORDER OF COURT - RESTORATION (2012-06-07) - AC92
-
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW SMITH / 09/03/2012 (2012-06-14) - CH01
-
13/03/11 FULL LIST (2012-06-15) - AR01
-
SECRETARY'S CHANGE OF PARTICULARS / MR NUNO MIGUEL LUCAS CAETANO PEREIRA / 12/12/2011 (2012-06-15) - CH03
-
04/06/12 STATEMENT OF CAPITAL GBP 100 (2012-06-22) - SH01
-
29/01/11 TOTAL EXEMPTION SMALL (2012-06-22) - AA
-
APPOINTMENT TERMINATED, SECRETARY NUNO PEREIRA (2012-06-28) - TM02
-
SECRETARY APPOINTED RICHARD ANDREW SMITH (2012-06-28) - AP03
-
13/03/12 FULL LIST (2012-06-28) - AR01
-
29/01/12 TOTAL EXEMPTION SMALL (2012-07-03) - AA
-
SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW SMITH / 05/11/2012 (2012-11-05) - CH03
-
DIRECTOR APPOINTED NUNO MIGUEL LUCAS CAETANO PEREIRA (2012-06-28) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-02-01) - GAZ2(A)
Add all to Cart
keyboard_arrow_right 2010
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2010-10-19) - GAZ1(A)
-
APPLICATION FOR STRIKING-OFF (2010-10-11) - DS01
-
29/01/10 TOTAL EXEMPTION FULL (2010-06-28) - AA
-
13/03/10 FULL LIST (2010-03-31) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW SMITH / 31/03/2010 (2010-03-31) - CH01
-
PREVEXT FROM 30/09/2009 TO 29/01/2010 (2010-03-10) - AA01
Add all to Cart
keyboard_arrow_right 2009
-
30/09/08 TOTAL EXEMPTION FULL (2009-07-29) - AA
-
RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS (2009-03-13) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS (2008-04-09) - 363a
-
SECRETARY APPOINTED MR NUNO MIGUEL LUCAS CAETANO PEREIRA (2008-04-09) - 288a
-
APPOINTMENT TERMINATED SECRETARY KATHARINE SCOTT (2008-04-08) - 288b
-
30/09/07 TOTAL EXEMPTION FULL (2008-07-30) - AA
Add all to Cart
keyboard_arrow_right 2007
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 (2007-07-31) - AA
-
RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS (2007-03-20) - 363a
-
SECRETARY'S PARTICULARS CHANGED (2007-03-20) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 (2006-09-06) - AA
-
RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS (2006-03-14) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS (2005-04-22) - 363s
-
SECRETARY RESIGNED (2005-04-22) - 288b
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 (2005-08-05) - AA
-
NEW SECRETARY APPOINTED (2005-04-25) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 (2004-07-29) - AA
-
RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS (2004-04-27) - 363s
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 (2004-03-09) - AA
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS (2003-04-22) - 363s
-
ACC. REF. DATE EXTENDED FROM 30/08/02 TO 30/09/02 (2003-06-20) - 225
Add all to Cart
keyboard_arrow_right 2002
-
REGISTERED OFFICE CHANGED ON 17/07/02 FROM: (2002-07-17) - 287
-
RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS (2002-07-17) - 363s
-
NEW SECRETARY APPOINTED (2002-07-17) - 288a
-
SECRETARY RESIGNED (2002-07-17) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (2002-07-17) - 363(288)
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/01 (2002-09-18) - AA
Add all to Cart
keyboard_arrow_right 2001
-
SECRETARY RESIGNED (2001-12-12) - 288b
-
NEW SECRETARY APPOINTED (2001-11-21) - 288a
-
RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS (2001-04-30) - 363s
-
ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/08/01 (2001-02-14) - 225
Add all to Cart
keyboard_arrow_right 2000
-
REGISTERED OFFICE CHANGED ON 04/12/00 FROM: (2000-12-04) - 287
-
SECRETARY RESIGNED (2000-04-14) - 288b
-
INCORPORATION DOCUMENTS (2000-03-13) - NEWINC
