| Company Name | Connoisseur Charter Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03185015 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1996(28 years ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
| Previous Name | Coagent Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Rudolf Albert Kaiser |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1996(2 weeks after company formation) |
| Appointment Duration | 10 years (closed 25 April 2006) |
| Role | Yacht Charter Management |
| Correspondence Address | 134 Lots Road London SW10 0RJ |
| Director Name | Gabrielle Mary Mostyn |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1996(2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 14 December 1998) |
| Role | Organiser |
| Correspondence Address | Vine Cottage Mill Lane Alvescot Oxfordshire OX15 2QJ |
| Secretary Name | Maria Patricia Hnatow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1996(2 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 03 February 2005) |
| Role | Marketing Officer |
| Correspondence Address | 18 Waldemar Avenue Mansions Waldemar Avenue London SW6 5LT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 134 Lots Road Chelsea London SW10 0RJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 17 June 2004 | Director's particulars changed (1 page) |
| 1 July 2003 | Order of court to wind up (2 pages) |
| 18 April 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 9 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 17 April 2002 | Registered office changed on 17/04/02 from: 18 waldemar avenue mansions london SW6 5LT (1 page) |
| 13 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 3 July 2001 | Total exemption full accounts made up to 30 April 2000 (8 pages) |
| 1 June 2001 | Full accounts made up to 30 April 1999 (9 pages) |
| 1 June 2001 | Full accounts made up to 30 April 1998 (9 pages) |
| 25 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 12 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 27 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 18 January 1999 | Particulars of mortgage/charge (3 pages) |
| 18 December 1998 | Director resigned (1 page) |
| 11 December 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 22 June 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 24 September 1996 | Ad 20/08/96--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages) |
| 16 May 1996 | Memorandum and Articles of Association (8 pages) |
| 8 May 1996 | Company name changed coagent LIMITED\certificate issued on 09/05/96 (2 pages) |
| 6 May 1996 | Secretary resigned (1 page) |
| 6 May 1996 | New director appointed (1 page) |
| 6 May 1996 | New secretary appointed (2 pages) |
| 6 May 1996 | Director resigned (2 pages) |
| 6 May 1996 | Nc inc already adjusted 26/04/96 (1 page) |
| 6 May 1996 | Registered office changed on 06/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 May 1996 | New director appointed (2 pages) |
| 6 May 1996 | Resolutions
|
| 12 April 1996 | Incorporation (9 pages) |