| Company Name | Chartergate Group International Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03076170 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1995(28 years, 10 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Krystyna Irena Kedzia |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1995(same day as company formation) |
| Role | Legal Secretary/ Pa |
| Correspondence Address | Baker Tilly House 2 Bloomsbury Street London WC1B 3ST |
| Secretary Name | Chartergate Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 July 1995(same day as company formation) |
| Correspondence Address | Baker Tilly House 2 Broomsbury Street London WC1B 3ST |
| Director Name | John Alfred Soilleux |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Role | Executing Adminsistrator |
| Correspondence Address | 4 Ainsdale Close Orpington Kent BR6 8DJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Baker Tilly House 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2005 | Application for striking-off (1 page) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 1 April 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 12 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 2 April 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 3 April 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 29 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 3 April 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 3 April 2000 | Director resigned (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 31 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 19 October 1998 | Return made up to 05/07/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 14 July 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 14 February 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 14 February 1997 | Resolutions
|
| 11 July 1996 | Return made up to 05/07/96; full list of members (6 pages) |
| 31 January 1996 | Accounting reference date notified as 31/03 (1 page) |
| 5 July 1995 | Incorporation (18 pages) |