Company NameCharter Investments Limited
Company StatusDissolved
Company Number01918002
CategoryPrivate Limited Company
Incorporation Date31 May 1985(38 years, 11 months ago)
Dissolution Date1 May 2007 (16 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRabbi Stanley Levin
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 7 months after company formation)
Appointment Duration15 years, 4 months (closed 01 May 2007)
RoleCompany Director
Correspondence Address15 Thornton Way
Hampstead Garden Suburb
London
NW11 6SE
Secretary NameKate Savage
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 7 months after company formation)
Appointment Duration15 years, 4 months (closed 01 May 2007)
RoleCompany Director
Correspondence Address47 Pickford Road
Markyate
St Albans
Hertfordshire
AL3 8RS

Location

Registered Address2nd Floor King House
5-11 Westbourne Grove
London
W2 4UA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£15,589
Current Liabilities£15,589

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007First Gazette notice for voluntary strike-off (1 page)
27 November 2006Application for striking-off (1 page)
31 October 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
1 February 2006Return made up to 31/12/05; full list of members (2 pages)
1 February 2006Registered office changed on 01/02/06 from: 4TH floor, centre heights 137 finchley road swiss cottage london NW3 6JG (1 page)
1 February 2006Location of debenture register (1 page)
31 January 2006Location of register of members (1 page)
6 September 2005Accounts for a dormant company made up to 31 March 2005 (7 pages)
24 January 2005Return made up to 31/12/04; full list of members (6 pages)
6 October 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
9 January 2004Return made up to 31/12/03; full list of members (6 pages)
15 September 2003Accounts for a dormant company made up to 31 March 2003 (7 pages)
13 January 2003Return made up to 31/12/02; full list of members (6 pages)
30 May 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
26 January 2002Return made up to 31/12/01; full list of members (6 pages)
17 August 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 January 2001Return made up to 31/12/00; full list of members (6 pages)
13 November 2000Full accounts made up to 31 March 2000 (7 pages)
12 January 2000Return made up to 31/12/99; full list of members (6 pages)
3 December 1999Full accounts made up to 31 March 1999 (8 pages)
5 January 1999Return made up to 31/12/98; full list of members (5 pages)
26 November 1998Full accounts made up to 31 March 1998 (8 pages)
25 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 January 1998Return made up to 31/12/97; no change of members (4 pages)
12 December 1997Full accounts made up to 31 March 1997 (8 pages)
23 January 1997Return made up to 31/12/96; no change of members (4 pages)
7 January 1997Full accounts made up to 31 March 1996 (9 pages)
23 February 1996Return made up to 31/12/95; full list of members (6 pages)
6 December 1995Full accounts made up to 31 March 1995 (10 pages)