| Company Name | Charlotte Street Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01910282 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1985(39 years ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 months ago) |
| Previous Name | Lyleplace Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Andrew Craige Curtis |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(6 years, 9 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 15 December 2009) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 West Gainsborough Studios 1 Poole Street London N1 5EA |
| Secretary Name | Bagshot Business Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 1993(7 years, 10 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 15 December 2009) |
| Correspondence Address | 66 West Gainsborough Studios 1 Poole Street London N1 5EA |
| Director Name | Mr Graham Meehan |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(6 years, 9 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 30 August 2005) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Lodge Branch Hill Hampstead London NW3 7LY |
| Director Name | Keith Meehan |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(6 years, 9 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 30 August 2005) |
| Role | Property Developer |
| Correspondence Address | 1 Fitzroy Close London N6 6JT |
| Secretary Name | Bh Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1992(6 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 28 February 1993) |
| Correspondence Address | 111 Regents Park Road London NW1 8UR |
Location
| Registered Address | 66 West Gainsborough Studios 1 Poole Street London N1 5EA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £181,350 |
| Gross Profit | £119,100 |
| Net Worth | -£116,296 |
| Cash | £200 |
| Current Liabilities | £19,776 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 15 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 13 August 2008 | Director's change of particulars / andrew curtis / 01/01/2008 (1 page) |
| 25 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 31 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 28 January 2008 | Accounting reference date extended from 31/03/07 to 31/07/07 (1 page) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 25 August 2006 | Particulars of mortgage/charge (9 pages) |
| 1 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 6 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 29 December 2005 | Director's particulars changed (1 page) |
| 18 October 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Registered office changed on 07/09/05 from: unit a north studio 1 poole street london N1 5EB (1 page) |
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Director resigned (1 page) |
| 23 August 2005 | Company name changed lyleplace LIMITED\certificate issued on 23/08/05 (2 pages) |
| 29 July 2005 | Director's particulars changed (1 page) |
| 7 February 2005 | Return made up to 31/01/05; full list of members
|
| 31 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 6 October 2004 | Director's particulars changed (1 page) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 10 June 2004 | Director's particulars changed (1 page) |
| 30 March 2004 | Director's particulars changed (1 page) |
| 24 March 2004 | Director's particulars changed (1 page) |
| 24 March 2004 | Director's particulars changed (1 page) |
| 24 March 2004 | Director's particulars changed (1 page) |
| 25 February 2004 | Return made up to 31/01/04; full list of members
|
| 24 February 2004 | Director's particulars changed (1 page) |
| 24 February 2004 | Director's particulars changed (1 page) |
| 24 February 2004 | Director's particulars changed (1 page) |
| 21 January 2004 | Director's particulars changed (1 page) |
| 12 November 2003 | Return made up to 31/01/03; no change of members (5 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 August 2003 | Location of register of members (non legible) (1 page) |
| 24 August 2003 | Registered office changed on 24/08/03 from: 24 colville gardens lightwater surrey GU18 5QQ (1 page) |
| 24 August 2003 | Location of register of members (1 page) |
| 24 August 2003 | Location of register of directors' interests (1 page) |
| 24 August 2003 | Location - directors interests register: non legible (1 page) |
| 11 July 2003 | Director's particulars changed (1 page) |
| 11 July 2003 | Secretary's particulars changed (1 page) |
| 11 March 2003 | Director's particulars changed (1 page) |
| 11 March 2003 | Director's particulars changed (1 page) |
| 11 March 2003 | Director's particulars changed (1 page) |
| 25 February 2003 | Director's particulars changed (1 page) |
| 27 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 February 2002 | Return made up to 31/01/02; full list of members
|
| 22 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 March 2001 | Return made up to 31/01/01; full list of members
|
| 29 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 17 February 2000 | Return made up to 31/01/00; full list of members
|
| 8 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 19 February 1999 | Return made up to 31/01/99; no change of members (7 pages) |
| 28 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 15 April 1998 | Return made up to 31/01/98; no change of members (7 pages) |
| 22 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 22 April 1997 | Return made up to 31/01/97; full list of members
|
| 9 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 25 February 1996 | Return made up to 31/01/96; no change of members (8 pages) |
| 26 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |