| Company Name | Charma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04259159 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 12 months ago) |
| Previous Name | Transpalm Limited |
Directors
| Director Name | Gina Alberts |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 May 2003) |
| Role | Designer |
| Correspondence Address | 36 Adler St Studios 1-13 Adler Street London E1 1EG |
| Director Name | David Bevan |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | 5 Rue Delitle Nice 06000 Foreign |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 December 2001(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 May 2003) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Director Name | Richard Winkworth |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Artist |
| Correspondence Address | Rue Du Rhone 14 Geneva 1204 Foreign |
| Secretary Name | John Charles Barlow |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 14 Aristotle Road Clapham North London SW4 7UZ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Unit 36 Adler Street Workshops 1-13 Adler Street London E1 1EG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | Director resigned (1 page) |
| 11 December 2001 | New director appointed (2 pages) |
| 11 December 2001 | New secretary appointed (2 pages) |
| 11 December 2001 | New director appointed (2 pages) |
| 31 July 2001 | New secretary appointed (2 pages) |
| 31 July 2001 | Ad 25/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | Secretary resigned (1 page) |
| 31 July 2001 | Director resigned (1 page) |