CHILIAGON LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BE
Company number 06998347
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address 119 THE HUB 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CHILIAGON LIMITED are www.chiliagon.co.uk, and www.chiliagon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Chiliagon Limited is a Private Limited Company. The company registration number is 06998347. Chiliagon Limited has been working since 24 August 2009. The present status of the company is Active. The registered address of Chiliagon Limited is 119 The Hub 300 Kensal Road London W10 5be. The cash in hand is £0k. It is £0k against last year. . JAYE, Sallina is a Director of the company. JAYE-RUSSELL, Richard is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director JAYE, Sallina has been resigned. Director JAYE, Sallina has been resigned. Director JAYE, Sallina has been resigned. The company operates in "Other business support service activities n.e.c.".


chiliagon Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JAYE, Sallina
Appointed Date: 01 October 2009
74 years old

Director
JAYE-RUSSELL, Richard
Appointed Date: 24 August 2009
73 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 24 August 2009
Appointed Date: 24 August 2009

Director
JAYE, Sallina
Resigned: 10 November 2010
Appointed Date: 10 November 2010
74 years old

Director
JAYE, Sallina
Resigned: 10 November 2010
Appointed Date: 10 November 2010
74 years old

Director
JAYE, Sallina
Resigned: 10 November 2010
Appointed Date: 09 November 2010
74 years old

Persons With Significant Control

Ms Sallina Jaye
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – 75% or more

Mr Richard Jaye-Russell
Notified on: 1 May 2016
73 years old
Nature of control: Has significant influence or control

CHILIAGON LIMITED Events

23 Apr 2017
Accounts for a dormant company made up to 31 August 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 August 2015
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

04 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 19 more events
26 Aug 2010
Director's details changed for Mr Richard Jaye-Russell on 1 January 2010
26 Aug 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

25 Aug 2009
Registered office changed on 25/08/2009 from the studio st nicholas close elstree herts. WD6 3EW
24 Aug 2009
Appointment terminated secretary qa registrars LIMITED
24 Aug 2009
Incorporation