| Company Name | Charmed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03323980 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1997(27 years, 1 month ago) |
| Dissolution Date | 28 November 2006 (17 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Alicia Simone Duffy |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Redmore Road London W6 0HZ |
| Secretary Name | Ms Virginia Anne Henley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Upper Harlestone Northampton Northamptonshire NN7 4EH |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Basement 43a Maclise Road London W14 0PR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
Accounts
| Latest Accounts | 27 February 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 28 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2005 | Return made up to 25/02/05; full list of members
|
| 4 January 2005 | Accounts for a dormant company made up to 27 February 2004 (1 page) |
| 27 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 27 February 2003 (2 pages) |
| 18 June 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 3 January 2003 | Accounts for a dormant company made up to 27 February 2002 (2 pages) |
| 3 January 2003 | Resolutions
|
| 15 May 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 2 January 2002 | Accounts for a dormant company made up to 27 February 2001 (2 pages) |
| 28 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 2 January 2001 | Resolutions
|
| 2 January 2001 | Accounts for a dormant company made up to 27 February 2000 (1 page) |
| 7 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 12 January 2000 | Accounts for a dormant company made up to 25 February 1999 (2 pages) |
| 30 December 1999 | Resolutions
|
| 14 May 1999 | Secretary's particulars changed (1 page) |
| 23 February 1999 | Accounts for a dormant company made up to 28 February 1998 (4 pages) |
| 4 February 1999 | Resolutions
|
| 8 May 1998 | Return made up to 25/02/98; full list of members
|
| 24 March 1997 | New secretary appointed (2 pages) |
| 24 March 1997 | Registered office changed on 24/03/97 from: 372 old street london EC1V 9LT (1 page) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | New director appointed (2 pages) |
| 25 February 1997 | Incorporation (12 pages) |