R.A. Chartering Limited

Company Name	R.A. Chartering Limited
Company Status	Dissolved
Company Number	04591748
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)
Dissolution Date	24 December 2013 (10 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Director Name	Richard Henry Egerton Adamson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2002(same day as company formation)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Southgate Malbrook Road London SW15 6UH

Secretary Name	Kingsway Secretarial Limited (Corporation)
Status	Closed
Appointed	31 March 2005(2 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 24 December 2013)
Correspondence Address	52 Sardinia House Lincolns Inn Fields London WC2A 3LZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Barsham Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Ferguson Maidment & Co Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Richard Adamson 100.00% Ordinary

Financials

Year	2014
Turnover	£243,600
Net Worth	£170,444
Cash	£41,982
Current Liabilities	£38,789

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
27 February 2013	Compulsory strike-off action has been suspended (1 page)
27 February 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 100 (4 pages)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 100 (4 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
3 February 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
19 January 2010	Director's details changed for Richard Henry Egerton Adamson on 1 November 2009 (2 pages)
19 January 2010	Secretary's details changed for Kingsway Secretarial Limited on 1 November 2009 (2 pages)
19 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
19 January 2010	Secretary's details changed for Kingsway Secretarial Limited on 1 November 2009 (2 pages)
19 January 2010	Director's details changed for Richard Henry Egerton Adamson on 1 November 2009 (2 pages)
19 January 2010	Director's details changed for Richard Henry Egerton Adamson on 1 November 2009 (2 pages)
19 January 2010	Secretary's details changed for Kingsway Secretarial Limited on 1 November 2009 (2 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
17 December 2008	Return made up to 15/11/08; full list of members (3 pages)
17 December 2008	Return made up to 15/11/08; full list of members (3 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 December 2007	Return made up to 15/11/07; full list of members (2 pages)
14 December 2007	Return made up to 15/11/07; full list of members (2 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 February 2007	Return made up to 15/11/06; full list of members (2 pages)
20 February 2007	Return made up to 15/11/06; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 January 2006	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2006	Return made up to 15/11/05; full list of members (6 pages)
4 January 2006	Ad 22/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Ad 22/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 April 2005	Secretary resigned (1 page)
9 April 2005	Secretary resigned (1 page)
9 April 2005	New secretary appointed (1 page)
9 April 2005	New secretary appointed (1 page)
1 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
1 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
31 January 2005	Return made up to 15/11/04; full list of members (6 pages)
31 January 2005	Return made up to 15/11/04; full list of members (6 pages)
14 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
14 October 2004	Registered office changed on 14/10/04 from: 52 lincolns inn fields london WC2A 3LZ (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 52 lincolns inn fields london WC2A 3LZ (1 page)
14 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 March 2004	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 2004	Return made up to 15/11/03; full list of members (6 pages)
5 February 2004	Secretary's particulars changed (1 page)
5 February 2004	Secretary's particulars changed (1 page)
24 December 2003	Registered office changed on 24/12/03 from: 1 lincolns inn fields london WC2A 3AA (1 page)
24 December 2003	Registered office changed on 24/12/03 from: 1 lincolns inn fields london WC2A 3AA (1 page)
27 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
27 November 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
15 November 2002	Incorporation (30 pages)
15 November 2002	Incorporation (30 pages)

R.A. Chartering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London