| Company Name | Charter Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04255466 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2001(22 years, 9 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Maxim Curry |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(6 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 24 September 2013) |
| Role | Risk Analyst |
| Country of Residence | England |
| Correspondence Address | 11 Gayfere Street London SW1P 3HN |
| Secretary Name | Mr Paul Maxim Curry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(2 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 24 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Gayfere Street London SW1P 3HN |
| Director Name | Mrs Veronika Viera Curry |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 01 August 2001(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 01 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Gayfere Street London SW1P 3HN |
| Director Name | Tax Return Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
| Secretary Name | Secretaries Etc. Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
Location
| Registered Address | 11 Gayfere Street London SW1P 3HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2013 | Application to strike the company off the register (3 pages) |
| 25 May 2013 | Application to strike the company off the register (3 pages) |
| 10 May 2013 | Termination of appointment of Veronika Curry as a director (1 page) |
| 10 May 2013 | Termination of appointment of Veronika Viera Curry as a director on 1 January 2013 (1 page) |
| 9 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 9 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders Statement of capital on 2012-08-09
|
| 24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Director's details changed for Mr Paul Maxim Curry on 30 June 2011 (3 pages) |
| 15 August 2011 | Secretary's details changed for Paul Maxim Curry on 30 June 2011 (1 page) |
| 15 August 2011 | Director's details changed for Veronika Viera Curry on 30 June 2011 (3 pages) |
| 15 August 2011 | Registered office address changed from Flat 6 3-4 Doughty Street London WC1N 2PN on 15 August 2011 (1 page) |
| 15 August 2011 | Director's details changed for Veronika Viera Curry on 30 June 2011 (3 pages) |
| 15 August 2011 | Director's details changed for Mr Paul Maxim Curry on 30 June 2011 (3 pages) |
| 15 August 2011 | Registered office address changed from Flat 6 3-4 Doughty Street London WC1N 2PN on 15 August 2011 (1 page) |
| 15 August 2011 | Secretary's details changed for Paul Maxim Curry on 30 June 2011 (1 page) |
| 23 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 23 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 7 August 2010 | Director's details changed for Paul Maxim Curry on 19 July 2010 (2 pages) |
| 7 August 2010 | Director's details changed for Veronika Viera Curry on 19 July 2010 (2 pages) |
| 7 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 7 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 7 August 2010 | Director's details changed for Veronika Viera Curry on 19 July 2010 (2 pages) |
| 7 August 2010 | Director's details changed for Paul Maxim Curry on 19 July 2010 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 25 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 25 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 12 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 6 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 12 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 2 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 22 May 2007 | Accounts made up to 31 July 2006 (1 page) |
| 24 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 12 May 2006 | Accounts made up to 31 July 2005 (2 pages) |
| 28 July 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 16 August 2004 | Accounts made up to 31 July 2004 (1 page) |
| 16 August 2004 | New secretary appointed (2 pages) |
| 16 August 2004 | New secretary appointed (2 pages) |
| 16 August 2004 | Return made up to 19/07/04; full list of members
|
| 16 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 90 trinity court grays inn road london WC1X 8JY (1 page) |
| 9 July 2004 | Accounts made up to 31 July 2003 (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 90 trinity court grays inn road london WC1X 8JY (1 page) |
| 9 July 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 3 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | Registered office changed on 03/03/04 from: number 1 mepham street london SE1 8SH (1 page) |
| 3 March 2004 | Registered office changed on 03/03/04 from: number 1 mepham street london SE1 8SH (1 page) |
| 31 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 31 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 19/07/02; full list of members (7 pages) |
| 11 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2003 | Return made up to 19/07/02; full list of members
|
| 11 February 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 9 February 2003 | Accounts made up to 31 July 2002 (2 pages) |
| 7 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 5 sherwood street london W1V 7RA (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 5 sherwood street london W1V 7RA (1 page) |
| 14 August 2001 | New director appointed (2 pages) |
| 14 August 2001 | Ad 01/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 August 2001 | New director appointed (2 pages) |
| 14 August 2001 | Ad 01/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 August 2001 | Director resigned (1 page) |
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | Director resigned (1 page) |
| 19 July 2001 | Incorporation (9 pages) |
| 19 July 2001 | Incorporation (9 pages) |