CHILLITALK LIMITED
BARABLU LIMITED WELLS COMPUTER LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9TP

Company number 05506630
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address 54 MARSH WALL, LONDON, E14 9TP
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 26 December 2015 to 25 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of CHILLITALK LIMITED are www.chillitalk.co.uk, and www.chillitalk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Chillitalk Limited is a Private Limited Company. The company registration number is 05506630. Chillitalk Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Chillitalk Limited is 54 Marsh Wall London E14 9tp. . SUBRAMANIAM, Loganathan is a Director of the company. Secretary BALASINGHAM, Rajshankar has been resigned. Secretary BULL, Gordon Anthony has been resigned. Secretary GALVE, Miguel has been resigned. Secretary LIEBE-MUNOZ, Guy has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ALLIRAJAH, Baskaran has been resigned. Director ALLIRAJAH, Baskaran has been resigned. Director DE COSTA, Anne Shanthini has been resigned. Director MILLAR, Michael has been resigned. Director NICHOLAS, Paul has been resigned. Director SHARPLES, Adam Dominic has been resigned. Director WICAKSONO, Andoko has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
SUBRAMANIAM, Loganathan
Appointed Date: 01 December 2014
68 years old

Resigned Directors

Secretary
BALASINGHAM, Rajshankar
Resigned: 07 December 2006
Appointed Date: 16 March 2006
Secretary
BULL, Gordon Anthony
Resigned: 31 December 2012
Appointed Date: 25 June 2012
Secretary
GALVE, Miguel
Resigned: 16 March 2006
Appointed Date: 22 August 2005
Secretary
LIEBE-MUNOZ, Guy
Resigned: 22 September 2009
Appointed Date: 07 December 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 August 2005
Appointed Date: 12 July 2005
Director
ALLIRAJAH, Baskaran
Resigned: 08 January 2009
Appointed Date: 08 March 2007
59 years old
Director
ALLIRAJAH, Baskaran
Resigned: 05 April 2006
Appointed Date: 22 August 2005
59 years old
Director
DE COSTA, Anne Shanthini
Resigned: 08 March 2007
Appointed Date: 05 April 2006
57 years old
Director
MILLAR, Michael
Resigned: 29 January 2010
Appointed Date: 08 January 2009
58 years old
Director
NICHOLAS, Paul
Resigned: 01 November 2012
Appointed Date: 25 November 2011
55 years old
Director
SHARPLES, Adam Dominic
Resigned: 25 November 2011
Appointed Date: 29 January 2010
66 years old
Director
WICAKSONO, Andoko
Resigned: 24 August 2016
Appointed Date: 01 November 2012
58 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 August 2005
Appointed Date: 12 July 2005

CHILLITALK LIMITED Events

19 Apr 2017
Accounts for a small company made up to 31 December 2015
22 Dec 2016
Previous accounting period shortened from 26 December 2015 to 25 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
24 Aug 2016
Termination of appointment of Andoko Wicaksono as a director on 24 August 2016
22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 59 more events
23 Aug 2005
New secretary appointed
22 Aug 2005
Registered office changed on 22/08/05 from: 72 new bond street mayfair london W1S 1RR
22 Aug 2005
Secretary resigned
22 Aug 2005
Director resigned
12 Jul 2005
Incorporation

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