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Chiumento Investments Limited (No: 03508159)

Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 02-Nov-1998

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 15-Feb-2020

Industry Class: 99999 - Dormant Company

Current Director: MICHAEL BURGNEAY ( DOB: Jan-1960   From: Aug-2019  )

Current Director: IAN DAVID GOODEN ( DOB: Jan-1962   From: Nov-2014  )

Current Director: DUNCAN HAMILTON ( DOB: Dec-1982   From: Aug-2019  )

Resigned Director: SARAH PHYLLIS CHIUMENTO ( DOB: May-1956   From: Feb-1998   To: Aug-2019  )

Resigned Director: RICHARD CHIUMENTO ( DOB: Apr-1956   From: Feb-1998   To: Sep-2004  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Feb-1998   To: Feb-1998  )

Resigned Director: ROGER CLIFFORD EVANS ( DOB: Jan-1957   From: Nov-2014   To: Jun-2017  )

Resigned Director: BHODICHANDRAN SUNTHARASIVAM ( DOB: Jan-1955   From: Nov-2014   To: Mar-2016  )

Resigned Secretary: SARAH PHYLLIS CHIUMENTO (   From: Feb-1998   To: Sep-2004  )

Resigned Secretary: PETER HUGH DRAGONETTI ( DOB: Jul-1952   From: Sep-2004   To: Jun-2005  )

Resigned Secretary: ROGER CLIFFORD EVANS (   From: Mar-2014   To: Jun-2017  )

Resigned Secretary: TIMOTHY JASON STANBURY ( DOB: Aug-1967   From: Feb-2007   To: Nov-2009  )

Resigned Secretary: BHODI SUNTH (   From: Jun-2005   To: Feb-2007  )

Resigned Secretary: LOUISE CLAIRE SYDEE (   From: Nov-2009   To: Feb-2014  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Feb-1998   To: Feb-1998  )

Persons of Significant Control:

Chiumento Recruitment Solutions Limited, 73 Cornhill, London, EC3V 3QQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-16)

Chiumento Consulting Limited, 73 Cornhill, London, EC3V 3QQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-25, Ceased: 2019-08-16)

Company Accounts Summary (£)   

Item 2018-03-31 2019-03-31 Chart
Current assets / Cash at bank and on hand 2 2 2.0,2.0
Net assets (liabilities) 2 2 2.0,2.0
Equity / share capital and reserves 2 2 2.0,2.0
History Chart

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