| Company Name | Charbon Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04708158 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2003(21 years, 1 month ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Fiona Bonner |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2003(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | 119 Elthorne Avenue Ealing London W7 2JZ |
| Director Name | Gregory Charalambides |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2003(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | Flat 6 Curzon House Castlebar Park, Ealing London W5 1BZ |
| Secretary Name | Fiona Bonner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 119 Elthorne Avenue Ealing London W7 2JZ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,524 |
| Current Liabilities | £8,854 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 May 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 200 brighton road purley surrey CR8 4HB (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 May 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 April 2005 | Return made up to 23/03/05; full list of members
|
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 16 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 8 May 2003 | Ad 23/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 April 2003 | New director appointed (2 pages) |
| 30 April 2003 | New secretary appointed (2 pages) |
| 30 April 2003 | New director appointed (2 pages) |
| 30 April 2003 | Registered office changed on 30/04/03 from: 200 brighton road shirley croydon CR8 4HB (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Director resigned (1 page) |
| 23 March 2003 | Incorporation (11 pages) |