| Company Name | Charmante Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04721036 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2003(21 years ago) |
| Dissolution Date | 30 June 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Susan Jean Pooley |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 May 2007(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Treetops Close Abbey Wood London SE2 0DN |
| Secretary Name | Mr Keith Barry Daniels |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2007(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 The Avenue West Wickham Kent BR4 0DY |
| Director Name | Cheryl Petts |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lake Road Shirley Surrey CR0 8DS |
| Director Name | Richard Ruoff |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lake Road Shirley Surrey CR0 8DS |
| Secretary Name | Cheryl Petts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lake Road Shirley Surrey CR0 8DS |
| Director Name | Luke Atkins |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 October 2007(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 March 2009) |
| Role | Company Director |
| Correspondence Address | 4/686 Old South Head Road Rosebay Nsw 2029 Australia |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 111a Station Road West Wickham Kent BR4 0PX |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2009 | Application for striking-off (1 page) |
| 2 March 2009 | Appointment terminated director luke atkins (1 page) |
| 27 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 8 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 1 November 2007 | New director appointed (2 pages) |
| 18 May 2007 | New director appointed (2 pages) |
| 18 May 2007 | Director resigned (1 page) |
| 18 May 2007 | Secretary resigned;director resigned (1 page) |
| 18 May 2007 | New secretary appointed (2 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 16 May 2007 | Return made up to 02/04/07; no change of members (7 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 12 May 2006 | Return made up to 02/04/06; full list of members (7 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 9 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
| 20 July 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 1 April 2004 | Return made up to 02/04/04; full list of members
|
| 10 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2003 | New director appointed (2 pages) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Registered office changed on 10/04/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |