| Company Name | Chargeweave |
|---|---|
| Company Status | Dissolved |
| Company Number | 04521118 |
| Category | Private Unlimited Company |
| Incorporation Date | 29 August 2002(21 years, 7 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Adrian Perry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 23 June 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU |
| Secretary Name | Frances Louise Sallas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 71 Boleyn Way Barnet Hertfordshire EN5 5LH |
| Director Name | Mr William Richard Flint |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2005(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 23 June 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacre Kemsing Road Wrotham Kent TN15 7BP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | chargeweave.uk.com/ |
|---|
Location
| Registered Address | Northcliffe House 2 Derry Street London W8 5TT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £920,431 |
| Cash | £2 |
| Current Liabilities | £97,891 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2008 | Application for striking-off (1 page) |
| 28 May 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 7 August 2007 | Return made up to 25/07/07; full list of members (6 pages) |
| 25 April 2007 | Full accounts made up to 30 September 2006 (13 pages) |
| 7 August 2006 | Return made up to 22/07/06; full list of members (7 pages) |
| 13 July 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 15 December 2005 | Resolutions
|
| 23 November 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 23 November 2005 | Re-registration of Memorandum and Articles (9 pages) |
| 23 November 2005 | Declaration of assent for reregistration to UNLTD (1 page) |
| 23 November 2005 | Application for reregistration from LTD to UNLTD (2 pages) |
| 23 November 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 2 August 2005 | Return made up to 22/07/05; full list of members (7 pages) |
| 22 March 2005 | Ad 15/03/05--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 27 September 2004 | Secretary's particulars changed (1 page) |
| 12 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 24 March 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
| 1 October 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
| 20 September 2003 | Return made up to 13/08/03; full list of members (5 pages) |
| 16 September 2002 | Resolutions
|
| 16 September 2002 | Memorandum and Articles of Association (10 pages) |
| 16 September 2002 | Nc inc already adjusted 10/09/02 (1 page) |
| 11 September 2002 | New director appointed (1 page) |
| 11 September 2002 | New secretary appointed (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |