| Company Name | Charmbase Limited |
|---|---|
| Director | Damien Fagan |
| Company Status | Dissolved |
| Company Number | 02967506 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1994(29 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Damien Fagan |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1994(same day as company formation) |
| Role | Publican |
| Correspondence Address | 4 Village Road Bush Hill Park Enfield Middlesex EN1 2DH |
| Secretary Name | Mr Raymond Paul Fagan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Peplins Way Brookmans Park Hatfield Herts AL9 7UT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | One Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,197 |
| Cash | £6,460 |
| Current Liabilities | £258,981 |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 13 November 2001 | Dissolved (1 page) |
|---|---|
| 13 August 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 1998 | Statement of affairs (9 pages) |
| 26 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 26 October 1998 | Resolutions
|
| 6 October 1998 | Registered office changed on 06/10/98 from: 21 bedford square london WC1B 3HH (1 page) |
| 1 December 1997 | Return made up to 14/09/97; full list of members (5 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 15 November 1996 | Return made up to 14/09/96; full list of members (5 pages) |
| 27 October 1996 | Registered office changed on 27/10/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page) |
| 27 January 1996 | Particulars of mortgage/charge (3 pages) |
| 20 November 1995 | Return made up to 14/09/95; full list of members (12 pages) |