Chess Systems Limited

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Chess Systems Limited

02817509•Private Limited With Share Capital

43-45 Portman Square, Portman Square, London, W1H6LY

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Incorporated

13/05/1993

Company Age

32 years

Directors

3

Employees

—

SIC Code

26511

Risk

not scored

Company Overview

Registration, classification & business activity

Chess Systems Limited (02817509) is a private limited with share capital incorporated on 13/05/1993 (32 years old) and registered in london, W1H6LY. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Private Limited With Share Capital
SIC: 26511
Unknown
Incorporated 13/05/1993
W1H6LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gregory john poole
director
G
graham peter beall
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Gazette Dissolved Liquidation
Category:Gazette
Date:01-08-2012
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:01-05-2012
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:09-05-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-05-2011
Resolution
Category:Resolution
Date:09-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Auditors Resignation Company
Category:Auditors
Date:01-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Auditors Resignation Company
Category:Auditors
Date:23-07-2008
Legacy
Category:Mortgage
Date:02-07-2008
Legacy
Category:Accounts
Date:30-06-2008
Legacy
Category:Address
Date:19-06-2008
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Officers
Date:01-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2003
Legacy
Category:Annual Return
Date:29-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2002
Legacy
Category:Annual Return
Date:14-05-2002
Legacy
Category:Annual Return
Date:14-05-2002
Legacy
Category:Annual Return
Date:21-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2001
Legacy
Category:Capital
Date:09-01-2001
Legacy
Category:Officers
Date:09-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2000
Legacy
Category:Annual Return
Date:11-07-2000
Legacy
Category:Annual Return
Date:11-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1999
Legacy
Category:Annual Return
Date:01-07-1999
Legacy
Category:Officers
Date:26-02-1999
Legacy
Category:Mortgage
Date:14-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1998
Legacy
Category:Annual Return
Date:16-06-1998
Legacy
Category:Capital
Date:27-03-1998
Legacy
Category:Officers
Date:27-11-1997
Legacy
Category:Capital
Date:27-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1997
Legacy
Category:Annual Return
Date:03-07-1997
Legacy
Category:Mortgage
Date:05-03-1997
Legacy
Category:Officers
Date:24-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1996
Legacy
Category:Annual Return
Date:30-08-1996
Legacy
Category:Annual Return
Date:07-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-1995
Legacy
Category:Annual Return
Date:17-06-1994
Legacy
Category:Accounts
Date:18-02-1994
Legacy
Category:Address
Date:18-05-1993
Legacy
Category:Officers
Date:18-05-1993
Incorporation Company
Category:Incorporation
Date:13-05-1993

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/01/2012
Filing Date15/09/2010
Latest Accounts30/04/2010

Trading Addresses

Unit 9, Unit 7, North Heath Lane Industrial Estate, Horsham, West Sussex, RH125QE
43-45 Portman Square, Portman Square, London, W1H6LY

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Contact

43-45 Portman Square, Portman Square, London, W1H6LY