| Company Name | Chartergate Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02253006 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(35 years, 12 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Krystyna Irena Kedzia |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1992(3 years, 9 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 69 Bloxhall Road Leyton London E10 7LW |
| Secretary Name | Krystyna Irena Kedzia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1992(3 years, 9 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 69 Bloxhall Road Leyton London E10 7LW |
| Director Name | Mr John Alfred Soilleux |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1992(3 years, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 14 February 2005) |
| Role | Company Director |
| Correspondence Address | 11 Barfield Road Bickley Bromley Kent BR1 2HR |
Location
| Registered Address | Baker Tilly House 2, Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2005 | Application for striking-off (1 page) |
| 1 April 2005 | Director resigned (1 page) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 1 April 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 12 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 2 April 2003 | Return made up to 03/03/03; full list of members (7 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 3 April 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 29 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 3 April 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 31 March 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 1 February 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 3 April 1997 | Return made up to 03/04/97; full list of members (6 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 1 May 1996 | Return made up to 03/04/96; no change of members (4 pages) |
| 19 February 1996 | Resolutions
|
| 19 February 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 22 March 1995 | Return made up to 03/04/95; no change of members (4 pages) |
| 22 April 1994 | Return made up to 03/04/94; full list of members
|