Charter Way
London
N3 3DT
Secretary Name | Paul Lawrence Berger |
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Nationality | British |
Status | Closed |
Appointed | 06 June 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 9 years, 1 month (closed 07 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Erskine Hill London NW11 6EY |
Director Name | Bronwyn Schopferer |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 March 2002) |
Role | Administrator |
Correspondence Address | 33 Sandringham Road Brent Cross London NW11 9DR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 41b Montagu Road Hendon London NW4 3ER |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £764 |
Cash | £6,854 |
Current Liabilities | £13,116 |
Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2008 | Return made up to 15/05/08; full list of members (3 pages) |
16 May 2007 | Director's particulars changed (1 page) |
16 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
30 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
1 December 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
11 November 2005 | Registered office changed on 11/11/05 from: suite A6 atlas business centre oxgate lane staples corner london NW2 7JH (1 page) |
11 November 2005 | Director's particulars changed (1 page) |
1 July 2005 | Return made up to 15/05/05; full list of members (6 pages) |
4 June 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
4 June 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
19 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
14 May 2004 | Registered office changed on 14/05/04 from: suite A6 atlas business centre oxgate lane staples corner london NW2 7HJ (1 page) |
26 March 2004 | Delivery ext'd 3 mth 31/05/03 (1 page) |
29 January 2004 | Registered office changed on 29/01/04 from: 9 ellena court 25 conway road london N14 7BW (1 page) |
12 June 2003 | Return made up to 15/05/03; full list of members
|
7 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
31 July 2002 | Registered office changed on 31/07/02 from: 9 ellena court 25 conway road london N14 7BW (1 page) |
14 May 2002 | Registered office changed on 14/05/02 from: 33 sandringham road brent cross london NW11 9DR (1 page) |
14 May 2002 | Director resigned (1 page) |
7 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
27 July 2001 | Return made up to 15/05/01; full list of members
|
28 March 2001 | New director appointed (2 pages) |
10 November 2000 | Director's particulars changed (1 page) |
10 November 2000 | Registered office changed on 10/11/00 from: 45D frognal london NW3 6YA (1 page) |
28 June 2000 | Registered office changed on 28/06/00 from: 4 stratford place london W1N 9AE (1 page) |
28 June 2000 | Director resigned (2 pages) |
28 June 2000 | New secretary appointed (2 pages) |
28 June 2000 | Secretary resigned (1 page) |
28 June 2000 | New director appointed (2 pages) |