Company NameCheercharm Limited
DirectorGary Robert Fitzpatrick
Company StatusDissolved
Company Number02619723
CategoryPrivate Limited Company
Incorporation Date12 June 1991(32 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Gary Robert Fitzpatrick
Date of BirthMay 1962 (Born 62 years ago)
NationalityIrish
StatusCurrent
Appointed14 June 1991(2 days after company formation)
Appointment Duration32 years, 10 months
RoleRestaurantueer
Country of ResidenceUnited Kingdom
Correspondence Address29 Elmore Street
London
N1 3AG
Secretary NameMr Peter Mackenzie Litten
NationalityBritish
StatusCurrent
Appointed14 June 1991(2 days after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address9 Huntsworth Mews
London
NW1 6DE
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed12 June 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed12 June 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered AddressThe Offices Of Valentine & Co
4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1994 (29 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

14 January 1998Dissolved (1 page)
14 October 1997Return of final meeting in a creditors' voluntary winding up (5 pages)
28 April 1997Liquidators statement of receipts and payments (5 pages)
26 April 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 April 1996Statement of affairs (7 pages)
26 April 1996Appointment of a voluntary liquidator (1 page)
2 April 1996Return made up to 12/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 April 1996Registered office changed on 01/04/96 from: c/o harris & trotter 8/10 bulstrode street london W1M 6AH (1 page)
2 October 1995Full accounts made up to 31 August 1994 (11 pages)
15 June 1995Particulars of mortgage/charge (4 pages)