Company NameCharisma Investments Limited
Company StatusDissolved
Company Number01278273
CategoryPrivate Limited Company
Incorporation Date22 September 1976(47 years, 7 months ago)
Dissolution Date14 October 1997 (26 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameCarole Ann Chesterman
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1992(16 years after company formation)
Appointment Duration5 years (closed 14 October 1997)
RoleCompany Director
Correspondence Address2 Clifton Hill
London
NW8 0QG
Director NameMarcello Baldino
Date of BirthApril 1952 (Born 72 years ago)
NationalityItalian
StatusClosed
Appointed07 November 1994(18 years, 1 month after company formation)
Appointment Duration2 years, 11 months (closed 14 October 1997)
RoleOwner Of Sandwich Bar
Correspondence Address20 Frobisher Road
Hornsey
London
N8 0QS
Secretary NameMaria Baldino
NationalityBritish
StatusClosed
Appointed07 November 1994(18 years, 1 month after company formation)
Appointment Duration2 years, 11 months (closed 14 October 1997)
RoleCompany Director
Correspondence Address20 Frobisher Road
London
N8 0QS
Director NameJohn Philip Chesterman
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(16 years after company formation)
Appointment Duration2 years (resigned 07 November 1994)
RoleCompany Director
Correspondence Address26 Clarence Terrace
London
NW1 4RD
Secretary NameCarole Ann Chesterman
NationalityBritish
StatusResigned
Appointed15 October 1992(16 years after company formation)
Appointment Duration2 years (resigned 07 November 1994)
RoleCompany Director
Correspondence Address2 Clifton Hill
London
NW8 0QG

Location

Registered Address2 Watling Gate
297/303 Edgware Road
London
NW9 6NB
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 October 1997Final Gazette dissolved via compulsory strike-off (1 page)
24 June 1997First Gazette notice for compulsory strike-off (1 page)
11 February 1997Declaration of satisfaction of mortgage/charge (1 page)
8 June 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
8 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)