| Company Name | Charter Peak (U.K) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03739757 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Beng Tan Tan |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 67 Pulteney Road South Woodford London E18 1PR |
| Secretary Name | Elite Professional Support Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 2001(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 04 March 2003) |
| Correspondence Address | 105a Hoe Street Walthamstow London E17 4SA |
| Director Name | Ah Hie Ong |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 67 Pulteney Road South Woodford London E18 1PR |
| Secretary Name | Beng Tan Tan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 67 Pulteney Road South Woodford London E18 1PR |
Location
| Registered Address | 105a Hoe Street London E17 4SA |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Hoe Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,462 |
| Cash | £171 |
| Current Liabilities | £12,123 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2002 | Application for striking-off (1 page) |
| 17 June 2002 | Return made up to 24/03/02; full list of members (5 pages) |
| 15 February 2002 | Secretary resigned (1 page) |
| 15 February 2002 | New secretary appointed (2 pages) |
| 11 July 2001 | Return made up to 24/03/01; full list of members (5 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 22 August 2000 | Director resigned (1 page) |
| 26 April 2000 | Return made up to 24/03/00; full list of members (5 pages) |
| 4 January 2000 | Director's particulars changed (1 page) |
| 23 December 1999 | Ad 24/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 December 1999 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 23 December 1999 | Registered office changed on 23/12/99 from: 67 pulteney road south woodford london E18 1PR (1 page) |
| 23 December 1999 | Resolutions
|
| 24 March 1999 | Incorporation (17 pages) |