| Company Name | Charlotte Thirty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00451511 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1948(76 years, 1 month ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Charlotte Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 June 1991(43 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 03 December 2002) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland |
| Secretary Name | Burness Solicitors (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 June 1991(43 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 03 December 2002) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 21 Holborn Viaduct London EC1A 2DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£93,729 |
| Current Liabilities | £173,896 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 11 July 2002 | Application for striking-off (1 page) |
| 7 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 23 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 18 October 2000 | Resolutions
|
| 26 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 20 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 15 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 24 June 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 24 June 1998 | Director's particulars changed (1 page) |
| 31 March 1998 | Secretary's particulars changed (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 23 June 1997 | Return made up to 12/06/97; full list of members (7 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 21 June 1996 | Return made up to 12/06/96; no change of members (5 pages) |
| 5 December 1995 | Resolutions
|
| 5 December 1995 | Resolutions
|
| 2 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 9 May 1990 | Full accounts made up to 31 December 1988 (10 pages) |
| 19 October 1988 | Full accounts made up to 31 December 1987 (11 pages) |
| 14 October 1987 | Full accounts made up to 31 December 1986 (13 pages) |