New York
10012
United States
Secretary Name | Daniel Price |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 April 2005(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (closed 07 May 2009) |
Role | Company Director |
Correspondence Address | 95 Hydethorpe Road Balham London SW12 0JF |
Director Name | Stephanie Sarka |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | American |
Status | Closed |
Appointed | 27 April 2005(3 years, 2 months after company formation) |
Appointment Duration | 4 years (closed 07 May 2009) |
Role | Entrepreneur/Investor |
Correspondence Address | 230 Central Park West, Apt 7a New York, Ny 10024 Ny United States |
Director Name | Mr Rupert Nicholas Hambro |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2002(2 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 6 months (resigned 11 September 2007) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 186 Ebury Street London SW1W 8UP |
Director Name | Mr Guy Ridley Salter |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2002(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Palliser Road London W14 9EB |
Secretary Name | Thomas Bernard Manning Holcroft |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 2002(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 April 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cotsmoor St Georges Avenue Weybridge Surrey KT13 0BS |
Director Name | Alexandre Quirici |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 December 2004(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 September 2007) |
Role | Private Equity |
Correspondence Address | 29 Elvaston Place London SW7 5NL |
Director Name | Thomas Bernard Manning Holcroft |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2006(4 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 24 May 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cotsmoor St Georges Avenue Weybridge Surrey KT13 0BS |
Director Name | Thomas Bernard Manning Holcroft |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2006(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 September 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cotsmoor St Georges Avenue Weybridge Surrey KT13 0BS |
Director Name | Thomas Bernard Manning Holcroft |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2006(4 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 24 May 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cotsmoor St Georges Avenue Weybridge Surrey KT13 0BS |
Director Name | Halco Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 2002(same day as company formation) |
Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Secretary Name | Halco Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 2002(same day as company formation) |
Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Registered Address | Baker Tilly Restructuring 5 Old Bailey London EC4M 7AF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £774,580 |
Cash | £117,517 |
Current Liabilities | £575,772 |
Latest Accounts | 27 January 2007 (17 years, 2 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 January |
7 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
10 February 2009 | Administrator's progress report to 7 February 2009 (19 pages) |
7 February 2009 | Notice of move from Administration to Dissolution (19 pages) |
9 September 2008 | Administrator's progress report to 7 August 2008 (24 pages) |
8 April 2008 | Statement of affairs with form 2.15B/2.14B (12 pages) |
4 April 2008 | Statement of administrator's proposal (36 pages) |
15 February 2008 | Registered office changed on 15/02/08 from: 43 berkeley square london W1J 5AX (1 page) |
14 February 2008 | Appointment of an administrator (1 page) |
20 December 2007 | Particulars of mortgage/charge (5 pages) |
28 November 2007 | Accounts for a small company made up to 27 January 2007 (8 pages) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Resolutions
|
19 September 2007 | Ad 11/09/07-11/09/07 £ si [email protected]=20000 £ ic 8347640/8367640 (2 pages) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | S-div 11/09/07 (1 page) |
19 September 2007 | Director resigned (1 page) |
22 May 2007 | Return made up to 25/02/07; full list of members (9 pages) |
8 March 2007 | Resolutions
|
8 March 2007 | Memorandum and Articles of Association (22 pages) |
18 January 2007 | Nc inc already adjusted 12/12/06 (1 page) |
23 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
30 November 2006 | Accounts for a small company made up to 28 January 2006 (7 pages) |
25 October 2006 | Resolutions
|
25 October 2006 | Nc inc already adjusted 26/09/06 (1 page) |
12 October 2006 | Statement of rights variation attached to shares (2 pages) |
12 October 2006 | Resolutions
|
12 October 2006 | New director appointed (3 pages) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | Resolutions
|
3 October 2006 | Statement of rights variation attached to shares (1 page) |
3 October 2006 | New director appointed (3 pages) |
3 October 2006 | Director resigned (1 page) |
2 October 2006 | Particulars of mortgage/charge (7 pages) |
2 June 2006 | New director appointed (1 page) |
8 May 2006 | Memorandum and Articles of Association (22 pages) |
8 May 2006 | Resolutions
|
8 May 2006 | Conso s-div 24/03/06 (1 page) |
12 April 2006 | Particulars of mortgage/charge (11 pages) |
4 April 2006 | Resolutions
|
29 March 2006 | Return made up to 25/02/06; full list of members (9 pages) |
8 December 2005 | Resolutions
|
8 December 2005 | Nc inc already adjusted 17/11/05 (1 page) |
29 November 2005 | Full accounts made up to 29 January 2005 (12 pages) |
19 November 2005 | Particulars of mortgage/charge (5 pages) |
8 April 2005 | New secretary appointed (2 pages) |
8 April 2005 | Registered office changed on 08/04/05 from: 54 jermyn street london SW1Y 6LX (1 page) |
8 April 2005 | Secretary resigned (1 page) |
29 March 2005 | Return made up to 25/02/05; full list of members (10 pages) |
26 January 2005 | Ad 23/12/04--------- £ si [email protected]=3600000 £ ic 4148000/7748000 (2 pages) |
19 January 2005 | Nc inc already adjusted 23/12/04 (1 page) |
19 January 2005 | New director appointed (2 pages) |
19 January 2005 | Resolutions
|
19 January 2005 | Resolutions
|
19 January 2005 | New director appointed (2 pages) |
19 January 2005 | Director resigned (1 page) |
18 January 2005 | Resolutions
|
18 January 2005 | Ad 23/12/04--------- £ si [email protected]=3515000 £ ic 633000/4148000 (2 pages) |
22 November 2004 | Full accounts made up to 31 January 2004 (12 pages) |
15 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
10 February 2004 | Nc inc already adjusted 16/01/04 (1 page) |
10 February 2004 | Ad 16/01/04--------- £ si [email protected]=531667 £ ic 101333/633000 (4 pages) |
10 February 2004 | Resolutions
|
20 November 2003 | Full accounts made up to 1 February 2003 (11 pages) |
17 July 2003 | Particulars of mortgage/charge (3 pages) |
2 July 2003 | Resolutions
|
2 July 2003 | Ad 26/06/03--------- £ si [email protected]=1333 £ ic 100000/101333 (2 pages) |
2 July 2003 | Nc inc already adjusted 21/05/03 (1 page) |
23 April 2003 | Particulars of mortgage/charge (3 pages) |
9 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
29 August 2002 | Memorandum and Articles of Association (23 pages) |
9 July 2002 | Resolutions
|
5 July 2002 | Particulars of mortgage/charge (3 pages) |
7 May 2002 | New director appointed (1 page) |
7 May 2002 | Ad 18/04/02--------- £ si [email protected]=55000 £ ic 45000/100000 (2 pages) |
7 May 2002 | New secretary appointed;new director appointed (3 pages) |
5 May 2002 | Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page) |
5 May 2002 | Secretary resigned (1 page) |
5 May 2002 | Registered office changed on 05/05/02 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
5 May 2002 | Ad 20/03/02--------- £ si [email protected]=44998 £ ic 2/45000 (2 pages) |
5 May 2002 | New director appointed (3 pages) |
5 May 2002 | Resolutions
|
5 May 2002 | Nc inc already adjusted 20/03/02 (1 page) |
5 May 2002 | S-div 20/03/02 (1 page) |
24 April 2002 | Company name changed charco 1013 LIMITED\certificate issued on 24/04/02 (2 pages) |
4 April 2002 | Director resigned (1 page) |
20 March 2002 | Director resigned (1 page) |
25 February 2002 | Incorporation (20 pages) |