| Company Name | Charisma Collection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03296343 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1996(27 years, 4 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Katrin Granatino |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 155 Sloane Street London SW1X 9AB |
| Director Name | Stefanie Radmacher |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maastrichterstrasse 41-43 50672 Koeln (Cologne) Foreign Germany |
| Secretary Name | Stefanie Radmacher |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 24 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maastrichterstrasse 41-43 50672 Koeln (Cologne) Foreign Germany |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 320 Garratt Lane Earlsfield London SW18 4EJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 23 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2002 | Return made up to 24/12/01; full list of members
|
| 28 June 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 23 March 2001 | Return made up to 24/12/00; full list of members (8 pages) |
| 23 March 2001 | Director's particulars changed (1 page) |
| 5 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 27 January 2000 | Return made up to 24/12/99; full list of members
|
| 1 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 10 February 1999 | Return made up to 24/12/98; no change of members
|
| 12 June 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 16 April 1998 | Registered office changed on 16/04/98 from: c/o citroen wells & partners devonshire house 1 devonshire street london W1N 2DR (1 page) |
| 27 November 1997 | Particulars of mortgage/charge (5 pages) |
| 21 October 1997 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
| 29 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 January 1997 | Secretary resigned (1 page) |
| 29 January 1997 | New director appointed (2 pages) |
| 29 January 1997 | Director resigned (1 page) |
| 24 December 1996 | Incorporation (17 pages) |