Company NameCharmville Limited
Company StatusDissolved
Company Number04295009
CategoryPrivate Limited Company
Incorporation Date27 September 2001(22 years, 7 months ago)
Dissolution Date19 June 2007 (16 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameOdile Makhoul
Date of BirthDecember 1954 (Born 69 years ago)
NationalityFrench
StatusClosed
Appointed27 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address23 Abinger Mews
London
W9 3SP
Secretary NameCarlo Makhoul
NationalityFrench
StatusClosed
Appointed27 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address23 Abinger Mews
London
W9 3SP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 September 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 September 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address32 Thurloe Place
London
SW7 2HQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007First Gazette notice for voluntary strike-off (1 page)
25 January 2007Application for striking-off (1 page)
14 December 2005Return made up to 27/09/05; full list of members (2 pages)
28 October 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
19 February 2005Particulars of mortgage/charge (3 pages)
14 October 2004Return made up to 27/09/04; full list of members (6 pages)
11 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
13 November 2003Return made up to 27/09/03; full list of members (6 pages)
11 July 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
13 November 2002Return made up to 27/09/02; full list of members (6 pages)
13 December 2001Registered office changed on 13/12/01 from: 32 thurloe place london SW7 2HQ (1 page)
13 December 2001Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
16 October 2001Director resigned (1 page)
16 October 2001Secretary resigned (1 page)
16 October 2001New secretary appointed (2 pages)
27 September 2001Incorporation (15 pages)