TRANSPARENT CHAMELEON LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7RS

Company number 09444923
Status Active - Proposal to Strike off
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address LONDON, BARBICAN, 88 WOOD STREET, LONDON, ENGLAND, EC2V 7RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ England to London, Barbican 88 Wood Street London EC2V 7RS on 19 April 2017; Termination of appointment of Northwestern Management Services Limited as a secretary on 2 June 2016; Appointment of Mr Ever Cohen as a director on 31 May 2016. The most likely internet sites of TRANSPARENT CHAMELEON LIMITED are www.transparentchameleon.co.uk, and www.transparent-chameleon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transparent Chameleon Limited is a Private Limited Company. The company registration number is 09444923. Transparent Chameleon Limited has been working since 17 February 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Transparent Chameleon Limited is London Barbican 88 Wood Street London England Ec2v 7rs. . COHEN, Ever is a Director of the company. Secretary NORTHWESTERN MANAGEMENT SERVICES LIMITED has been resigned. Director PAYET, Vanessa Marie-Antoine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COHEN, Ever
Appointed Date: 31 May 2016
85 years old

Resigned Directors

Secretary
NORTHWESTERN MANAGEMENT SERVICES LIMITED
Resigned: 02 June 2016
Appointed Date: 17 February 2015
Director
PAYET, Vanessa Marie-Antoine
Resigned: 27 May 2016
Appointed Date: 17 February 2015
44 years old

TRANSPARENT CHAMELEON LIMITED Events

19 Apr 2017
Registered office address changed from Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ England to London, Barbican 88 Wood Street London EC2V 7RS on 19 April 2017
02 Jun 2016
Termination of appointment of Northwestern Management Services Limited as a secretary on 2 June 2016
31 May 2016
Appointment of Mr Ever Cohen as a director on 31 May 2016
27 May 2016
Termination of appointment of Vanessa Marie-Antoine Payet as a director on 27 May 2016
07 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
07 Apr 2016
Secretary's details changed for Northwestern Management Services Limited on 4 December 2015
01 Mar 2016
Accounts for a dormant company made up to 28 February 2016
22 Jan 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ on 22 January 2016
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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