| Company Name | Charterhouse Accountancy & Tax Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02754622 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1992(31 years, 6 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Ravi Dua |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1992(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 The Gardens Esher Surrey KT10 7QF |
| Secretary Name | Dr Lavanya Grace Dua |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Gardens Esher Surrey K10 8QF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 15d Oakcroft Road Chessington Surrey KT9 1RH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Ravi Dua 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,158 |
| Current Liabilities | £100,623 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 30 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Termination of appointment of Lavanya Dua as a secretary (1 page) |
| 6 January 2011 | Termination of appointment of Lavanya Dua as a secretary (1 page) |
| 6 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 30 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 November 2009 | Director's details changed for Ravi Dua on 9 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Ravi Dua on 9 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Ravi Dua on 9 October 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 16 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 8 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 8 November 2006 | Secretary's particulars changed (1 page) |
| 8 November 2006 | Secretary's particulars changed (1 page) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 22 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 27 September 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 26 January 2004 | Return made up to 09/10/03; full list of members
|
| 26 January 2004 | Return made up to 09/10/03; full list of members
|
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 4 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 4 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 31 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 22 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 13 December 1999 | Registered office changed on 13/12/99 from: 75 villiers avenue surbiton surrey KT5 8BE (1 page) |
| 13 December 1999 | Return made up to 09/10/99; full list of members
|
| 13 December 1999 | Return made up to 09/10/99; full list of members
|
| 13 December 1999 | Registered office changed on 13/12/99 from: 75 villiers avenue surbiton surrey KT5 8BE (1 page) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 14 June 1999 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 14 June 1999 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 6 January 1999 | Return made up to 09/10/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 09/10/98; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 13 January 1998 | Return made up to 09/10/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 09/10/97; full list of members (6 pages) |
| 13 January 1998 | Ad 01/10/97--------- £ si 3@1 (2 pages) |
| 13 January 1998 | Ad 01/10/97--------- £ si 3@1 (2 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 7 November 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 7 November 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 7 December 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 7 December 1995 | Return made up to 09/10/95; no change of members (4 pages) |