| Company Name | Charmtop Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03762109 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(25 years ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jack Bernard Klein |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1999(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 October 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Claridge House 32 Davies Street London W1K 4ND |
| Director Name | Sigrid Helga Klein |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 11 May 1999(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 October 2004) |
| Role | Business Woman |
| Correspondence Address | Claridge House 32 Davies Street London W1K 4ND |
| Secretary Name | Bedford Row Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 June 2002(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 October 2004) |
| Correspondence Address | 6 Claridge House 32 Davies Street London W1K 4ND |
| Director Name | Deborah Louise Kaye |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1999(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 September 2003) |
| Role | Secretary |
| Correspondence Address | 228 Larkshall Road Chingford London E4 6NP |
| Director Name | Neil Steven Mitchell |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1999(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 June 2002) |
| Role | Company Director |
| Correspondence Address | The Winnats Skinners Lane Bardwell Suffolk IP31 1AE |
| Secretary Name | Deborah Louise Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1999(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 228 Larkshall Road Chingford London E4 6NP |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 6 Claridge House 32 Davies Street London W1K 4ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £23,127 |
| Gross Profit | £20,202 |
| Net Worth | £260 |
| Current Liabilities | £3,140 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2004 | Application for striking-off (1 page) |
| 11 September 2003 | Director resigned (1 page) |
| 29 May 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 15 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 24 June 2002 | New secretary appointed (2 pages) |
| 24 June 2002 | Director resigned (1 page) |
| 24 June 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 5 June 2001 | Return made up to 28/04/01; no change of members (5 pages) |
| 17 May 2001 | Registered office changed on 17/05/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page) |
| 4 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 18 September 2000 | Secretary's particulars changed (1 page) |
| 18 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 May 2000 | Return made up to 28/04/00; full list of members (10 pages) |
| 25 May 1999 | New director appointed (3 pages) |
| 25 May 1999 | Registered office changed on 25/05/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 25 May 1999 | Resolutions
|
| 25 May 1999 | New director appointed (3 pages) |
| 25 May 1999 | Secretary resigned (1 page) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Director resigned (1 page) |
| 28 April 1999 | Incorporation (7 pages) |