CHROMEX GROUP LTD
LONDON THISISFURNITURE LIMITED

Hellopages » Greater London » Westminster » W1J 5EH

Company number 03974130
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address 45 CHARLES STREET, MAYFAIR, LONDON, W1J 5EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of CHROMEX GROUP LTD are www.chromexgroup.co.uk, and www.chromex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Chromex Group Ltd is a Private Limited Company. The company registration number is 03974130. Chromex Group Ltd has been working since 17 April 2000. The present status of the company is Active. The registered address of Chromex Group Ltd is 45 Charles Street Mayfair London W1j 5eh. The company`s financial liabilities are £239.64k. It is £211.06k against last year. The cash in hand is £0.6k. It is £-11.6k against last year. And the total assets are £2.53k, which is £-1827.98k against last year. MOHINDRA, Gian is a Secretary of the company. MOHINDRA, Gaurav is a Director of the company. MOHINDRA, Sangeeta is a Director of the company. Secretary MOHINDRA, Gagan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MOHINDRA, Gagan has been resigned. Director MOHINDRA, Gautam has been resigned. Director MOHINDRA, Gian has been resigned. Director MOHINDRA, Gotz Gautam has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


chromex group Key Finiance

LIABILITIES £239.64k
+738%
CASH £0.6k
-96%
TOTAL ASSETS £2.53k
-100%
All Financial Figures

Current Directors

Secretary
MOHINDRA, Gian
Appointed Date: 04 July 2002
Director
MOHINDRA, Gaurav
Appointed Date: 04 July 2002
47 years old
Director
MOHINDRA, Sangeeta
Appointed Date: 02 April 2013
72 years old

Resigned Directors

Secretary
MOHINDRA, Gagan
Resigned: 04 July 2002
Appointed Date: 17 April 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000
Director
MOHINDRA, Gagan
Resigned: 04 September 2008
Appointed Date: 04 July 2002
47 years old
Director
MOHINDRA, Gautam
Resigned: 30 December 2004
Appointed Date: 04 July 2002
48 years old
Director
MOHINDRA, Gian
Resigned: 04 July 2002
Appointed Date: 17 April 2000
81 years old
Director
MOHINDRA, Gotz Gautam
Resigned: 29 April 2009
Appointed Date: 01 March 2009
48 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000

Persons With Significant Control

Mr Gaurav Mohindra
Notified on: 9 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHROMEX GROUP LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
31 Oct 2016
Confirmation statement made on 10 August 2016 with updates
20 Sep 2016
Second filing of the annual return made up to 10 August 2015
...
... and 63 more events
10 May 2000
New secretary appointed
10 May 2000
New director appointed
28 Apr 2000
Secretary resigned
28 Apr 2000
Director resigned
17 Apr 2000
Incorporation

CHROMEX GROUP LTD Charges

29 September 2010
Lease
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Rail for London Limited
Description: A first fixed equitable charge over the deposit balance…
22 October 2009
Rent deposit deed
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: £10,281.25 which was paid into the deposit account see…
13 November 2008
Rent deposit deed
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: Initial deposit £16,936.30 see image for full details.
20 August 2007
Rent deposit deed
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: London Underground Limited
Description: The deposit balance being the balance from time to time…
28 October 2005
Legal mortgage
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 73-75 aldgate high street london.
6 May 2004
Deposit deed
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: London Underground Limited
Description: £6,250 and interest held in an account in the name of the…
20 February 2004
Rent deposit deed
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The deposit balance standing to the credit of the deposit…

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