Company NameCharlatte (UK) Limited
Company StatusDissolved
Company Number04156419
CategoryPrivate Limited Company
Incorporation Date8 February 2001(23 years, 1 month ago)
Dissolution Date1 October 2002 (21 years, 6 months ago)

Directors

Director NameJohn Joseph Lally
Date of BirthApril 1942 (Born 82 years ago)
NationalityIrish
StatusClosed
Appointed08 February 2001(same day as company formation)
RoleSales Agent
Correspondence Address4 Orkney Close
Hinckley
Leicestershire
LE10 0TA
Director NameThomas Newman
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2001(same day as company formation)
RoleGround Support And Ramp Consul
Correspondence Address150 The Crescent
Horley
Surrey
RH6 7PA
Secretary NameJohn Joseph Lally
NationalityIrish
StatusClosed
Appointed08 February 2001(same day as company formation)
RoleSales Agent
Correspondence Address4 Orkney Close
Hinckley
Leicestershire
LE10 0TA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed08 February 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed08 February 2001(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address19-29 Woburn Place
London
WC1H 0XF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

1 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2002First Gazette notice for voluntary strike-off (1 page)
25 April 2002Application for striking-off (1 page)
10 December 2001Accounts for a dormant company made up to 30 September 2001 (2 pages)
12 April 2001Ad 19/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 April 2001Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
21 March 2001Secretary resigned (1 page)
21 March 2001Director resigned (1 page)
21 March 2001New director appointed (2 pages)
21 March 2001New secretary appointed;new director appointed (2 pages)
21 March 2001Registered office changed on 21/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 February 2001Incorporation (31 pages)