| Company Name | Charisma (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03317527 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1997(27 years, 2 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ertem Lavaz |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 20 February 1997(1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 12a Hinde House 13 Hinde Street London W1Y 5AQ |
| Secretary Name | Ilchan Tzampaz |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 20 February 1997(1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 12 December 2000) |
| Role | Secretary |
| Correspondence Address | 42a Hinde House 13 Hinde Street London W1M 5AQ |
| Secretary Name | Sinan Kavaz |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 11 February 2000(2 years, 12 months after company formation) |
| Appointment Duration | 10 months (closed 12 December 2000) |
| Role | Market Trader |
| Correspondence Address | 12 Hinde House 13 Hinde Street London W1M 5AQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 12a Hinde House 13 Hinde Street London W1M 5AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 12 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2000 | New secretary appointed (2 pages) |
| 8 February 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 18 December 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 18 February 1998 | Return made up to 09/02/98; full list of members
|
| 28 February 1997 | New secretary appointed (2 pages) |
| 25 February 1997 | Registered office changed on 25/02/97 from: suite 16121 72 new bond street london W1Y 9DD (1 page) |
| 25 February 1997 | Director resigned (1 page) |
| 25 February 1997 | New director appointed (2 pages) |
| 25 February 1997 | Secretary resigned (1 page) |
| 13 February 1997 | Incorporation (16 pages) |