Charrington UK Limited

Company Name	Charrington UK Limited
Company Status	Dissolved
Company Number	03140365
Category	Private Limited Company
Incorporation Date	21 December 1995(28 years, 4 months ago)
Dissolution Date	4 August 2015 (8 years, 9 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	Mr Georgios Amerikanos
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Cypriot
Status	Closed
Appointed	21 June 2013(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 August 2015)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	31 January 1996(1 month, 1 week after company formation)
Appointment Duration	19 years, 6 months (closed 04 August 2015)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	Keystone Investments Limited (Corporation)
Status	Closed
Appointed	14 January 2002(6 years after company formation)
Appointment Duration	13 years, 6 months (closed 04 August 2015)
Correspondence Address	Office 104 Athienitis Centennial Building 48 Themistokli Dervi Avenue Nicosia 1066 Cyprus

Director Name	Mr Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2008(13 years after company formation)
Appointment Duration	4 years, 5 months (resigned 21 June 2013)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	31 January 1996(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 15 January 2002)
Correspondence Address	20 Queen Frederica Street El Greco House Office 104 Nicosia Foreign Cyprus

Location

Registered Address	Unit 90 Kingspark Business Centre 152-178 Kingston Road Surrey New Malden KT3 3ST
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Shareholders

100 at £1	Keystone Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
2 January 2014	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 2 January 2014 (1 page)
21 June 2013	Appointment of Georgios Amerikanos as a director (2 pages)
21 June 2013	Termination of appointment of Alastair Cunningham as a director (1 page)
21 June 2013	Termination of appointment of Alastair Cunningham as a director (1 page)
21 June 2013	Appointment of Georgios Amerikanos as a director (2 pages)
10 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
5 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 December 2011	Director's details changed for Keystone Investments Limited on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from Unit 90, Kingspark Business Centre, 152 -178 Kingston Road New Malden Surrey KT3 3ST on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from Unit 90, Kingspark Business Centre, 152 -178 Kingston Road New Malden Surrey KT3 3ST on 21 December 2011 (1 page)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Director's details changed for Keystone Investments Limited on 21 December 2011 (2 pages)
7 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 December 2010	Director's details changed for Keystone Investments Limited on 21 December 2010 (2 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Director's details changed for Keystone Investments Limited on 21 December 2010 (2 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Mr Alastair Matthew Cunningham on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Keystone Investments Limited on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Guernsey Corporate Secretaries Limited on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Keystone Investments Limited on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Alastair Matthew Cunningham on 21 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
8 June 2009	Return made up to 21/12/98; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/03; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/02; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/99; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/05; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/01; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/06; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/03; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/96; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/00; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/97; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/05; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/06; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/97; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/07; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/96; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/01; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/98; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/00; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/04; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/04; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/99; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/07; full list of members; amend (5 pages)
8 June 2009	Return made up to 21/12/02; full list of members; amend (5 pages)
17 April 2009	Return made up to 21/12/08; full list of members (3 pages)
17 April 2009	Return made up to 21/12/08; full list of members (3 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 January 2009	Director appointed mr alastair matthew cunningham (1 page)
7 January 2009	Director appointed mr alastair matthew cunningham (1 page)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 January 2008	Secretary's particulars changed (1 page)
14 January 2008	Return made up to 21/12/07; full list of members (2 pages)
14 January 2008	Secretary's particulars changed (1 page)
14 January 2008	Return made up to 21/12/07; full list of members (2 pages)
21 December 2007	Registered office changed on 21/12/07 from: 186 hammersmith road london W6 7DJ (1 page)
21 December 2007	Registered office changed on 21/12/07 from: 186 hammersmith road london W6 7DJ (1 page)
15 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 January 2007	Return made up to 21/12/06; full list of members (2 pages)
4 January 2007	Return made up to 21/12/06; full list of members (2 pages)
7 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 February 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 January 2006	Return made up to 21/12/05; full list of members (2 pages)
19 January 2006	Return made up to 21/12/05; full list of members (2 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2005	Return made up to 21/12/04; full list of members (6 pages)
21 March 2005	Return made up to 21/12/04; full list of members (6 pages)
17 February 2004	Return made up to 21/12/03; full list of members (6 pages)
17 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 February 2004	Return made up to 21/12/03; full list of members (6 pages)
17 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2003	Return made up to 21/12/02; full list of members (6 pages)
21 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 January 2003	Return made up to 21/12/02; full list of members (6 pages)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 February 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 February 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Return made up to 21/12/00; full list of members (6 pages)
25 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 2001	Return made up to 21/12/00; full list of members (6 pages)
21 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
21 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 2000	Return made up to 21/12/99; full list of members (6 pages)
21 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
21 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 2000	Return made up to 21/12/99; full list of members (6 pages)
1 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 February 1999	Return made up to 21/12/98; full list of members (6 pages)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Return made up to 21/12/98; full list of members (6 pages)
1 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
20 January 1998	Return made up to 21/12/97; full list of members (6 pages)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
20 January 1998	Return made up to 21/12/97; full list of members (6 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1997	Return made up to 21/12/96; full list of members (6 pages)
25 February 1997	Return made up to 21/12/96; full list of members (6 pages)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	Secretary resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Secretary resigned (1 page)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
21 December 1995	Incorporation (26 pages)
21 December 1995	Incorporation (26 pages)

Charrington UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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