Company NameCharwin Limited
Company StatusDissolved
Company Number02768767
CategoryPrivate Limited Company
Incorporation Date27 November 1992(31 years, 5 months ago)
Dissolution Date3 September 1996 (27 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKlaus Karl Sarembe
Date of BirthDecember 1960 (Born 63 years ago)
NationalityGerman
StatusClosed
Appointed01 December 1992(4 days after company formation)
Appointment Duration3 years, 9 months (closed 03 September 1996)
RoleCompany Director
Correspondence AddressGocher-Landstrasse 43
4193 Bedburg-Hau 4194
Germany
Director NameElke Klara Sarembe Geborene Weyers
Date of BirthDecember 1964 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed01 December 1992(4 days after company formation)
Appointment Duration3 years, 9 months (closed 03 September 1996)
RoleDirector/Company Secretary
Correspondence AddressGocher-Landstrasse 43
4194 Bedburg-Hau 4194
Germany
Secretary NameElke Klara Sarembe Geborene Weyers
NationalityGerman
StatusClosed
Appointed01 December 1992(4 days after company formation)
Appointment Duration3 years, 9 months (closed 03 September 1996)
RoleDirector/Company Secretary
Correspondence AddressGocher-Landstrasse 43
4194 Bedburg-Hau 4194
Germany
Director NameAppleton Directors Limited (Corporation)
StatusResigned
Appointed27 November 1992(same day as company formation)
Correspondence Address186 Hammersmith Road
London
W6 7DJ
Secretary NameAppleton Secretaries Limited (Corporation)
StatusResigned
Appointed27 November 1992(same day as company formation)
Correspondence Address186 Hammersmith Road
London
W6 7DJ

Location

Registered Address186 Hammersmith Road
Hammersmith
London
W6 7DJ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

3 September 1996Final Gazette dissolved via compulsory strike-off (1 page)
14 May 1996First Gazette notice for compulsory strike-off (1 page)
4 May 1995Return made up to 27/11/94; no change of members (4 pages)