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CHIMENEA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chimenea Ltd. The company was founded 9 years ago and was given the registration number 09551873. The firm's registered office is in LONDON. You can find them at 843 Finchley Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CHIMENEA LTD
Company Number:09551873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 April 2015
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:843 Finchley Road, London, England, NW11 8NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
843, Finchley Road, London, England, NW11 8NA

Director20 April 2015Active

People with Significant Control

Mr Augusto Mazza Lirola
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:Spanish
Country of residence:Argentina
Address:Calle 60 Nro 826, Pb A, Buenos Aires, Argentina,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Augusto Mazza Lirola
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:Spanish
Country of residence:Argentina
Address:Calle 60 Nro 826, Pb A, Buenos Aires, Argentina,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-07-22Gazette

Gazette filings brought up to date.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-05-16Dissolution

Dissolved compulsory strike off suspended.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-04-22Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-24Persons with significant control

Notification of a person with significant control.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-03-10Address

Change registered office address company with date old address new address.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Incorporation

Incorporation company.

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