| Company Name | Chartscan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02228527 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1988(36 years, 1 month ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anne Cecil Sorelli |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1993(5 years after company formation) |
| Appointment Duration | 13 years, 5 months (closed 29 August 2006) |
| Role | Company Director |
| Correspondence Address | 12 St Stephens Close Avenue Road London NW8 6DB |
| Secretary Name | Paolo Galliano Sorelli Sorelli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1994(6 years, 8 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 29 August 2006) |
| Role | Company Director |
| Correspondence Address | 12 St Stephens Close Avenue Road London NW8 6DB |
| Director Name | Paolo Sorelli |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 July 1992(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 November 1994) |
| Role | Company Director |
| Correspondence Address | 26 Evesham House London W2 4PD |
| Secretary Name | Natasha Anne Maria Sorelli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 September 1993) |
| Role | Company Director |
| Correspondence Address | 12 St Stephens Close London NW8 6DB |
| Secretary Name | Anne Cecil Sorelli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1993(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 November 1994) |
| Role | Company Director |
| Correspondence Address | 12 St Stephens Close Avenue Road London NW8 6DB |
Location
| Registered Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,414 |
| Cash | £2,346 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 21 winthorpe road putney london SW15 2LN (1 page) |
| 3 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 18 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 September 1998 | Return made up to 30/07/98; full list of members (6 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 August 1997 | Return made up to 30/07/97; no change of members (4 pages) |
| 27 August 1996 | Return made up to 30/07/96; no change of members (4 pages) |
| 12 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 7 September 1995 | Return made up to 30/07/95; full list of members
|
| 19 July 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 22 February 1989 | Particulars of mortgage/charge (7 pages) |