Charly Records (UK) Limited

Company Name	Charly Records (UK) Limited
Company Status	Dissolved
Company Number	02966587
Category	Private Limited Company
Incorporation Date	9 September 1994(29 years, 7 months ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)
Previous Name	Glamour Lingerie Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Chancery Promotions Limited (Corporation)
Status	Closed
Appointed	10 November 1995(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 03 June 2003)
Correspondence Address	Suite 297 56 Gloucester Road London SW7 4UB

Director Name	KORY Leisure Limited (Corporation)
Status	Closed
Appointed	29 October 1997(3 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 03 June 2003)
Correspondence Address	Suite 379 28 Old Brompton Road London SW7 3DL

Director Name	Harry Rodney Buckle
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1945
Appointment Duration	52 years, 6 months (resigned 23 November 1997)
Role	Publisher
Correspondence Address	15 Codrington Court Pageant Steps Rotherhithe Street London SE16 1ZD

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 9 192 Main Road Sidcup Kent DA14 6RU

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	09 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Director Name	Samantha Richards
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(2 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	Flat 57 145 Seymour Place London W1H 5TL

Director Name	KORY Leisure Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(1 year, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 1996)
Correspondence Address	102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	C/O Chancery Promotions Ltd 56 Gloucester Road Suite 297 London SW7 4UB
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£263,013
Cash	£11,441
Current Liabilities	£398,546

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
7 January 2003	Application for striking-off (1 page)
7 January 2003	Director resigned (1 page)
22 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 February 2002	Return made up to 09/02/02; full list of members (6 pages)
20 December 2001	Return made up to 09/02/01; full list of members (6 pages)
7 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
31 May 2000	Return made up to 09/02/00; full list of members (6 pages)
18 March 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
1 March 1999	Return made up to 09/02/99; full list of members (5 pages)
15 February 1999	Accounts for a small company made up to 31 December 1996 (7 pages)
25 September 1998	Return made up to 09/09/98; no change of members (4 pages)
11 August 1998	Director's particulars changed (1 page)
10 May 1998	Return made up to 09/09/97; no change of members (5 pages)
10 May 1998	Registered office changed on 10/05/98 from: 78 church path london W4 5BJ (1 page)
21 April 1998	First Gazette notice for compulsory strike-off (1 page)
10 December 1997	Director resigned (1 page)
4 November 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
6 October 1996	Return made up to 09/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 October 1996	Secretary's particulars changed (1 page)
1 October 1996	Registered office changed on 01/10/96 from: 1 penarth street london SE15 1NT (1 page)
12 July 1996	Director resigned (1 page)
8 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
17 June 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
14 April 1996	288A (3 pages)
28 March 1996	288A amending appt date for kory (1 page)
28 March 1996	Amending 287 dated different (2 pages)
28 March 1996	New secretary appointed (2 pages)
3 January 1996	Return made up to 09/09/95; full list of members (6 pages)
23 November 1995	Registered office changed on 23/11/95 from: 2 blackall street london EC2A 4BB (1 page)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
22 August 1995	Company name changed glamour lingerie LIMITED\certificate issued on 23/08/95 (4 pages)

Charly Records (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London