| Company Name | Battery Charter Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04722206 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2003(21 years ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
| Previous Name | Battery Charger Trading Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Ma Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2006(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 January 2010) |
| Correspondence Address | 62 Priory Road Noak Hill Romford Essex RM3 9AP |
| Secretary Name | Westour Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2007(3 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 05 January 2010) |
| Correspondence Address | 5-6 George Lane London E18 1BG |
| Director Name | Luca Moretti |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Lawyler |
| Correspondence Address | Via Aldesago N.135 Aldesago 6974 |
| Secretary Name | Susan Randall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5-6 The Shrubberies George Lane, South Woodford London E18 1BG |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,362 |
| Cash | £17,160 |
| Current Liabilities | £9,797 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 3 the shrubberies george lane south woodford london E18 1BG (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 62 priory road romford RM3 9AP (1 page) |
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2008 | Application for striking-off (1 page) |
| 28 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 12 December 2007 | New secretary appointed (1 page) |
| 12 December 2007 | Secretary resigned (1 page) |
| 30 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 8 March 2007 | Accounts for a small company made up to 30 April 2006 (4 pages) |
| 9 June 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 9 March 2006 | New director appointed (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Accounts for a small company made up to 30 April 2005 (4 pages) |
| 9 May 2005 | Accounts for a small company made up to 30 April 2004 (4 pages) |
| 12 November 2004 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 20 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 3 July 2003 | Company name changed battery charger trading LIMITED\certificate issued on 03/07/03 (2 pages) |
| 3 April 2003 | Secretary resigned (1 page) |