Company NameCharisma (UK) Limited
Company StatusDissolved
Company Number03317527
CategoryPrivate Limited Company
Incorporation Date13 February 1997(24 years, 9 months ago)
Dissolution Date12 December 2000 (20 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameErtem Lavaz
Date of BirthMarch 1974 (Born 47 years ago)
NationalityGreek
StatusClosed
Appointed20 February 1997(1 week after company formation)
Appointment Duration3 years, 9 months (closed 12 December 2000)
RoleCompany Director
Correspondence Address12a Hinde House
13 Hinde Street
London
W1Y 5AQ
Secretary NameIlchan Tzampaz
NationalityGreek
StatusClosed
Appointed20 February 1997(1 week after company formation)
Appointment Duration3 years, 9 months (closed 12 December 2000)
RoleSecretary
Correspondence Address42a Hinde House
13 Hinde Street
London
W1M 5AQ
Secretary NameSinan Kavaz
NationalityGreek
StatusClosed
Appointed11 February 2000(2 years, 12 months after company formation)
Appointment Duration10 months (closed 12 December 2000)
RoleMarket Trader
Correspondence Address12 Hinde House
13 Hinde Street
London
W1M 5AQ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed13 February 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed13 February 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address12a Hinde House
13 Hinde Street
London
W1M 5AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1998 (23 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

12 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
10 March 2000New secretary appointed (2 pages)
8 February 1999Return made up to 09/02/99; no change of members (4 pages)
18 December 1998Accounts for a dormant company made up to 28 February 1998 (2 pages)
18 February 1998Return made up to 09/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 February 1997New secretary appointed (2 pages)
25 February 1997Registered office changed on 25/02/97 from: suite 16121 72 new bond street london W1Y 9DD (1 page)
25 February 1997New director appointed (2 pages)
25 February 1997Secretary resigned (1 page)
25 February 1997Director resigned (1 page)
13 February 1997Incorporation (16 pages)