| Company Name | Directcharm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04124180 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 4 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 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 | Ms Frances Ann Gordon |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2012(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes West Sussex RH17 7AW |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2012(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 January 2015) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
| Director Name | Ms Dalia Chacham |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 August 2010(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 November 2012) |
| Role | Executive |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Rosabelle Julia Farida Noel-Bradburn |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Seychellois |
| Status | Resigned |
| Appointed | 01 November 2012(11 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 November 2012) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Sorento Glacis Mahe Seychelles |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Eta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(12 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 December 2001) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Zeta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(12 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 01 November 2012) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Globalwide LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,111 |
| Cash | £8,036 |
| Current Liabilities | £14,415 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2014 | Application to strike the company off the register (3 pages) |
| 11 September 2014 | Application to strike the company off the register (3 pages) |
| 16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Appointment of Frances Ann Gordon as a director on 1 November 2012 (2 pages) |
| 3 January 2013 | Termination of appointment of Rosabelle Julia Farida Noel-Bradburn as a director on 1 November 2012 (1 page) |
| 3 January 2013 | Termination of appointment of Rosabelle Julia Farida Noel-Bradburn as a director on 1 November 2012 (1 page) |
| 3 January 2013 | Termination of appointment of Rosabelle Julia Farida Noel-Bradburn as a director on 1 November 2012 (1 page) |
| 3 January 2013 | Appointment of Frances Ann Gordon as a director on 1 November 2012 (2 pages) |
| 3 January 2013 | Appointment of Frances Ann Gordon as a director on 1 November 2012 (2 pages) |
| 6 December 2012 | Registered office address changed from 6th Floor Queens House 55-56 Lincon's Inn Fields London WC2A 3LJ United Kingdom on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 6th Floor Queens House 55-56 Lincon's Inn Fields London WC2A 3LJ United Kingdom on 6 December 2012 (1 page) |
| 6 December 2012 | Registered office address changed from 6th Floor Queens House 55-56 Lincon's Inn Fields London WC2A 3LJ United Kingdom on 6 December 2012 (1 page) |
| 30 November 2012 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 1 November 2012 (1 page) |
| 30 November 2012 | Termination of appointment of Zeta Directors Limited as a director on 1 November 2012 (1 page) |
| 30 November 2012 | Appointment of Grosvenor Secretaries Limited as a secretary on 1 November 2012 (2 pages) |
| 30 November 2012 | Termination of appointment of Dalia Chacham as a director on 1 November 2012 (1 page) |
| 30 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 30 November 2012 (1 page) |
| 30 November 2012 | Termination of appointment of Zeta Directors Limited as a director on 1 November 2012 (1 page) |
| 30 November 2012 | Appointment of Grosvenor Secretaries Limited as a secretary on 1 November 2012 (2 pages) |
| 30 November 2012 | Appointment of Rosabelle Julia Farida Noel-Bradburn as a director on 1 November 2012 (2 pages) |
| 30 November 2012 | Termination of appointment of Dalia Chacham as a director on 1 November 2012 (1 page) |
| 30 November 2012 | Appointment of Grosvenor Secretaries Limited as a secretary on 1 November 2012 (2 pages) |
| 30 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 30 November 2012 (1 page) |
| 30 November 2012 | Termination of appointment of Dalia Chacham as a director on 1 November 2012 (1 page) |
| 30 November 2012 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 1 November 2012 (1 page) |
| 30 November 2012 | Termination of appointment of Zeta Directors Limited as a director on 1 November 2012 (1 page) |
| 30 November 2012 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 1 November 2012 (1 page) |
| 30 November 2012 | Appointment of Rosabelle Julia Farida Noel-Bradburn as a director on 1 November 2012 (2 pages) |
| 30 November 2012 | Appointment of Rosabelle Julia Farida Noel-Bradburn as a director on 1 November 2012 (2 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 5 January 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 22 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 August 2010 | Appointment of Ms. Dalia Chacham as a director (2 pages) |
| 23 August 2010 | Appointment of Ms. Dalia Chacham as a director (2 pages) |
| 16 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 4 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 27 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 20 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 6 January 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 28 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 28 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 16 December 2004 | Return made up to 13/12/04; full list of members (2 pages) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 16 December 2004 | Return made up to 13/12/04; full list of members (2 pages) |
| 4 June 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 4 June 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 3 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 13 January 2004 | Return made up to 12/12/03; full list of members (5 pages) |
| 13 January 2004 | Return made up to 12/12/03; full list of members (5 pages) |
| 28 April 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 28 April 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 18 December 2002 | Return made up to 13/12/02; full list of members (5 pages) |
| 18 December 2002 | Return made up to 13/12/02; full list of members (5 pages) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | New director appointed (3 pages) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | New director appointed (3 pages) |
| 21 January 2002 | Return made up to 13/12/01; full list of members (5 pages) |
| 21 January 2002 | Return made up to 13/12/01; full list of members (5 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | Director resigned (1 page) |
| 24 January 2001 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 24 January 2001 | Resolutions
|
| 24 January 2001 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 24 January 2001 | Ad 13/12/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 January 2001 | Ad 13/12/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 January 2001 | Resolutions
|
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | Secretary resigned (1 page) |
| 13 December 2000 | Incorporation (17 pages) |
| 13 December 2000 | Incorporation (17 pages) |