| Company Name | Charisma Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03197170 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1996(27 years, 12 months ago) |
| Dissolution Date | 10 March 1998 (26 years, 2 months ago) |
Directors
| Director Name | Anthony Davise |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1996(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 March 1998) |
| Role | SAD |
| Correspondence Address | 43 Bensham Grove Thornton Heath Surrey CR7 8DD |
| Director Name | Sara Daphne Mary Poland |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1996(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 March 1998) |
| Role | Designer |
| Correspondence Address | 11b Shalcomb Street London SW10 0HZ |
| Secretary Name | Anthony Davise |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1996(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 10 March 1998) |
| Role | SAD |
| Correspondence Address | 43 Bensham Grove Thornton Heath Surrey CR7 8DD |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Location
| Registered Address | Poland House 293 305 High Street Stratford London E15 2TF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 10 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 1996 | Secretary resigned (1 page) |
| 20 June 1996 | Director resigned (1 page) |
| 6 June 1996 | Registered office changed on 06/06/96 from: 239 mitcham road tooting junction london SW17 7JG (1 page) |
| 6 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 6 June 1996 | New director appointed (2 pages) |
| 10 May 1996 | Incorporation (12 pages) |