| Company Name | Charlotte Thirty-Three Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00618733 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1959(64 years, 11 months ago) |
| Dissolution Date | 10 March 2020 (3 years, 8 months ago) |
| Previous Names | Concrete (Southern) Limited and Bison Concrete (Southern) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Charlotte Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 June 1991(32 years, 5 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 10 March 2020) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland |
| Secretary Name | Burness Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1991(32 years, 5 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 08 February 2011) |
| 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 | £20,000 |
Accounts
| Latest Accounts | 31 December 2000 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 March 2019 | Restoration by order of the court (2 pages) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2012 | Termination of appointment of Burness Solicitors as a secretary (4 pages) |
| 4 January 2012 | Termination of appointment of Burness Solicitors as a secretary (4 pages) |
| 15 February 2011 | Restoration by order of the court (4 pages) |
| 15 February 2011 | Restoration by order of the court (4 pages) |
| 3 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2002 | Application for striking-off (1 page) |
| 11 July 2002 | Application for striking-off (1 page) |
| 30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 23 July 2001 | Return made up to 12/06/01; full list of members (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 (4 pages) |
| 27 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 26 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 20 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 20 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 15 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 15 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 24 June 1998 | Director's particulars changed (1 page) |
| 24 June 1998 | Director's particulars changed (1 page) |
| 24 June 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 24 June 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 31 March 1998 | Secretary's particulars changed (1 page) |
| 31 March 1998 | Secretary's particulars changed (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 23 June 1997 | Return made up to 12/06/97; no change of members (5 pages) |
| 23 June 1997 | Return made up to 12/06/97; no change of members (5 pages) |
| 4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 21 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 21 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 1 November 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 1 November 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 19 February 1990 | Accounts for a dormant company made up to 31 December 1988 (1 page) |
| 19 February 1990 | Accounts for a dormant company made up to 31 December 1988 (1 page) |
| 29 October 1982 | Accounts made up to 31 December 1981 (3 pages) |
| 29 October 1982 | Accounts made up to 31 December 1981 (3 pages) |
| 28 October 1982 | Accounts made up to 31 December 1978 (3 pages) |
| 28 October 1982 | Annual return made up to 08/10/79 (7 pages) |
| 28 October 1982 | Accounts made up to 31 December 1978 (3 pages) |
| 28 October 1982 | Annual return made up to 08/10/79 (7 pages) |
| 28 October 1982 | Accounts made up to 31 December 1978 (2 pages) |
| 13 August 1979 | Annual return made up to 18/08/78 (6 pages) |
| 13 August 1979 | Annual return made up to 18/08/78 (6 pages) |
| 30 January 1978 | Accounts made up to 31 March 1977 (3 pages) |
| 30 January 1978 | Accounts made up to 31 March 1977 (3 pages) |