Chartlink Ltd.

Company Name	Chartlink Ltd.
Company Status	Dissolved
Company Number	02925144
Category	Private Limited Company
Incorporation Date	3 May 1994(30 years ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Miss Alexis Gabrielle Frieder
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1994(1 day after company formation)
Appointment Duration	17 years, 2 months (closed 26 July 2011)
Role	Beautician
Country of Residence	United Kingdom
Correspondence Address	Moorside Magpie Hall Road Bushey Watford Hertfordshire WD2 1NZ

Secretary Name	Mr Serge Hugo Rrieder
Nationality	British
Status	Closed
Appointed	10 January 2009(14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 July 2011)
Role	Businessman
Correspondence Address	Moorside Magpie Hall Road Bushey Watford Hertfordshire WD2 1NT

Secretary Name	Miss Danielle Suzanne Frieder
Nationality	British
Status	Resigned
Appointed	04 May 1994(1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	Moorside Magpie Hall Road Bushey Heath Watford WD2 1NT

Director Name	Miss Danielle Suzanne Frieder
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1997)
Role	Student
Correspondence Address	Moorside Magpie Hall Road Bushey Heath Watford WD2 1NT

Secretary Name	Mrs Patricia Stephanie Frieder
Nationality	British
Status	Resigned
Appointed	29 April 1997(2 years, 12 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Moorside Magpie Hall Road Bushey Watford Hertfordshire WD2 1NT

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	299a Bethnal Green Road London E2 6AH
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
30 March 2011	Application to strike the company off the register (3 pages)
30 March 2011	Application to strike the company off the register (3 pages)
17 June 2010	Director's details changed for Miss Alexis Gabrielle Frieder on 1 January 2010 (2 pages)
17 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 100 (4 pages)
17 June 2010	Director's details changed for Miss Alexis Gabrielle Frieder on 1 January 2010 (2 pages)
17 June 2010	Director's details changed for Miss Alexis Gabrielle Frieder on 1 January 2010 (2 pages)
17 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 100 (4 pages)
17 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 100 (4 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 July 2009	Return made up to 03/05/09; full list of members (3 pages)
16 July 2009	Return made up to 03/05/09; full list of members (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
20 March 2009	Secretary appointed mr serge hugo rrieder (1 page)
20 March 2009	Secretary appointed mr serge hugo rrieder (1 page)
20 March 2009	Appointment terminated secretary patricia frieder (1 page)
20 March 2009	Appointment Terminated Secretary patricia frieder (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 252 bethnal green road london E2 0AA (1 page)
17 November 2008	Return made up to 03/05/08; full list of members (3 pages)
17 November 2008	Return made up to 03/05/08; full list of members (3 pages)
17 November 2008	Registered office changed on 17/11/2008 from 252 bethnal green road london E2 0AA (1 page)
16 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
16 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
15 July 2007	Return made up to 03/05/07; full list of members (6 pages)
15 July 2007	Return made up to 03/05/07; full list of members (6 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 May 2006	Return made up to 03/05/06; full list of members (6 pages)
10 May 2006	Return made up to 03/05/06; full list of members (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 May 2005	Return made up to 03/05/05; full list of members (6 pages)
24 May 2005	Return made up to 03/05/05; full list of members (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
30 April 2004	Return made up to 03/05/04; full list of members (6 pages)
30 April 2004	Return made up to 03/05/04; full list of members (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
2 May 2003	Return made up to 03/05/03; full list of members (6 pages)
2 May 2003	Return made up to 03/05/03; full list of members (6 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
10 May 2002	Return made up to 03/05/02; full list of members (6 pages)
10 May 2002	Return made up to 03/05/02; full list of members (6 pages)
29 March 2002	Total exemption full accounts made up to 31 May 2001 (6 pages)
29 March 2002	Total exemption full accounts made up to 31 May 2001 (6 pages)
14 May 2001	Return made up to 03/05/01; full list of members (6 pages)
14 May 2001	Return made up to 03/05/01; full list of members (6 pages)
30 March 2001	Full accounts made up to 31 May 2000 (7 pages)
30 March 2001	Full accounts made up to 31 May 2000 (7 pages)
23 May 2000	Return made up to 03/05/00; full list of members (6 pages)
23 May 2000	Return made up to 03/05/00; full list of members (6 pages)
29 March 2000	Full accounts made up to 31 May 1999 (7 pages)
29 March 2000	Full accounts made up to 31 May 1999 (7 pages)
8 June 1999	Return made up to 03/05/99; no change of members (4 pages)
8 June 1999	Return made up to 03/05/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 31 May 1998 (7 pages)
2 April 1999	Full accounts made up to 31 May 1998 (7 pages)
17 April 1998	Full accounts made up to 31 May 1997 (8 pages)
17 April 1998	Full accounts made up to 31 May 1997 (8 pages)
3 June 1997	Secretary resigned;director resigned (1 page)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	New secretary appointed (2 pages)
3 June 1997	Secretary resigned;director resigned (1 page)
27 May 1997	Registered office changed on 27/05/97 from: 282A bethnal green road london E2 0AG (1 page)
27 May 1997	Registered office changed on 27/05/97 from: 282A bethnal green road london E2 0AG (1 page)
13 May 1997	Return made up to 03/05/97; no change of members (4 pages)
13 May 1997	Return made up to 03/05/97; no change of members (4 pages)
26 September 1996	Full accounts made up to 31 May 1996 (7 pages)
26 September 1996	Full accounts made up to 31 May 1996 (7 pages)
12 May 1996	Return made up to 03/05/96; no change of members (4 pages)
12 May 1996	Return made up to 03/05/96; no change of members (4 pages)
19 March 1996	Full accounts made up to 31 May 1995 (9 pages)
19 March 1996	Full accounts made up to 31 May 1995 (9 pages)
29 June 1995	Return made up to 03/05/95; full list of members (6 pages)
29 June 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1995	Registered office changed on 24/05/95 from: 643 watford way apex corner mill hill london NW7 3JR (1 page)
24 May 1995	Registered office changed on 24/05/95 from: 643 watford way apex corner mill hill london NW7 3JR (1 page)
28 March 1995	New director appointed (2 pages)
3 March 1995	Ad 05/12/94--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 March 1995	Ad 05/12/94--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 March 1995	Registered office changed on 03/03/95 from: 152 city road london EC1V 2NX (1 page)
3 March 1995	Registered office changed on 03/03/95 from: 152 city road london EC1V 2NX (1 page)

Chartlink Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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