| Company Name | Charco 869 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04123072 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2000(23 years, 4 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
| Previous Name | Pragma Wealth Management Ltd. |
Directors
| Director Name | Diego Pignatelli |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 May 2001(5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 01 October 2002) |
| Role | Corporate Financier |
| Correspondence Address | 28 Drayton Gardens London SW10 9SA |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Director Name | Mr Paul Roderick Clucas Marshall |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2001(5 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 12 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Acacia House 115 Mortlake High Street London SW14 8HQ |
| Director Name | Halco Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Location
| Registered Address | 8-10 New Fetter Lane London EC4A 1RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 1 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2001 | Company name changed pragma wealth management LTD.\certificate issued on 09/07/01 (4 pages) |
| 25 June 2001 | Director resigned (1 page) |
| 8 June 2001 | Resolutions
|
| 8 June 2001 | New director appointed (2 pages) |
| 8 June 2001 | New director appointed (2 pages) |
| 8 June 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 8 June 2001 | Director resigned (1 page) |
| 17 May 2001 | Company name changed pragma asset management LIMITED\certificate issued on 16/05/01 (2 pages) |
| 30 March 2001 | Resolutions
|
| 30 March 2001 | Nc inc already adjusted 26/03/01 (1 page) |
| 27 March 2001 | Company name changed charco 869 LIMITED\certificate issued on 27/03/01 (2 pages) |