| Company Name | Charmstar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02213253 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1988(36 years, 3 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Lata Dharmu Shewakramani |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 November 1991(3 years, 9 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 01 September 2015) |
| Role | Housewife |
| Country of Residence | Nigeria |
| Correspondence Address | PO Box 9954 Lagos Foreign |
| Director Name | Mr Dharmu Lokumal Shewakramani |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 26 January 1994(6 years after company formation) |
| Appointment Duration | 21 years, 7 months (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | Nigeria |
| Correspondence Address | PO Box 9954 Lagos Foreign |
| Director Name | Mr Brian Terence Searle |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 January 1994) |
| Role | Company Director |
| Correspondence Address | 38 Drysdale Avenue Chingford London E4 7NJ |
| Secretary Name | Mr Brian Terence Searle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 January 1994) |
| Role | Company Director |
| Correspondence Address | 38 Drysdale Avenue Chingford London E4 7NJ |
| Secretary Name | Mr Dharmu Lokumal Shewakramani |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 26 January 1994(6 years after company formation) |
| Appointment Duration | 6 years (resigned 01 February 2000) |
| Role | Company Director |
| Country of Residence | Nigeria |
| Correspondence Address | PO Box 9954 Lagos Foreign |
| Secretary Name | Mr Manharlal Tapu Madhani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(12 years after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 06 November 2014) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chesterfield Road Leicester Leicestershire LE5 5LG |
Location
| Registered Address | Suite 1 Excelsior House 3-5 Balfour Road Ilford Essex IG1 4HP |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 6k at £1 | Mr Haresh Kotwani 60.00% Ordinary |
|---|---|
| 4k at £1 | Mr M.t. Madhani 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,520 |
| Cash | £844 |
| Current Liabilities | £904,711 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | Termination of appointment of Manharlal Tapu Madhani as a secretary on 6 November 2014 (2 pages) |
| 24 March 2015 | Termination of appointment of Manharlal Tapu Madhani as a secretary on 6 November 2014 (2 pages) |
| 24 March 2015 | Termination of appointment of Manharlal Tapu Madhani as a secretary on 6 November 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 March 2010 | Director's details changed for Mr Dharmu Lokumal Shewakramani on 23 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Mrs Lata Dharmu Shewakramani on 23 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mrs Lata Dharmu Shewakramani on 23 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Dharmu Lokumal Shewakramani on 23 March 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 March 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 28 March 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 15 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 March 2004 | Return made up to 23/03/04; full list of members (8 pages) |
| 22 March 2004 | Return made up to 23/03/04; full list of members (8 pages) |
| 16 February 2004 | Registered office changed on 16/02/04 from: 144-146 kings cross road london WC1X 9DU (1 page) |
| 16 February 2004 | Registered office changed on 16/02/04 from: 144-146 kings cross road london WC1X 9DU (1 page) |
| 11 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 7 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 May 2002 | Secretary resigned (1 page) |
| 7 May 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 3 gower street london WC1E 6HA (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 3 gower street london WC1E 6HA (1 page) |
| 22 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 December 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 14 December 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 10 March 2000 | New secretary appointed (2 pages) |
| 10 March 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | Registered office changed on 02/02/00 from: second floor 1 noel street london W1V 3RB (1 page) |
| 2 February 2000 | Return made up to 01/11/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 01/11/99; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 2000 | Registered office changed on 02/02/00 from: second floor 1 noel street london W1V 3RB (1 page) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 December 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 11 December 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 1 February 1998 | Return made up to 01/11/97; no change of members (4 pages) |
| 1 February 1998 | Return made up to 01/11/97; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 11 December 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 11 December 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 15 December 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 15 December 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 29 March 1995 | Return made up to 01/11/94; no change of members (4 pages) |
| 29 March 1995 | Return made up to 01/11/94; no change of members (4 pages) |