Chartfast Limited

Company Name	Chartfast Limited
Company Status	Dissolved
Company Number	04876547
Category	Private Limited Company
Incorporation Date	26 August 2003(20 years, 8 months ago)
Dissolution Date	20 May 2015 (8 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Joseph Dunn
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2003(1 week, 6 days after company formation)
Appointment Duration	11 years, 8 months (closed 20 May 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	6 Oak Grove Sproughton Suffolk IP8 3EW

Director Name	Mrs Cindy Frances Dunn
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2006(2 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 20 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Oak Grove Sproughton Ipswich Suffolk IP8 3EW

Secretary Name	Mrs Cindy Frances Dunn
Nationality	British
Status	Closed
Appointed	01 January 2007(3 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 20 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Oak Grove Sproughton Ipswich Suffolk IP8 3EW

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	26 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Daniel James Weidner
Nationality	British
Status	Resigned
Appointed	08 September 2003(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2005)
Role	Co Secretary
Correspondence Address	55 Leslie Road Rayleigh Essex SS6 8PA

Secretary Name	Mrs Cindy Frances Dunn
Nationality	British
Status	Resigned
Appointed	19 April 2005(1 year, 7 months after company formation)
Appointment Duration	12 months (resigned 18 April 2006)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Oak Grove Sproughton Ipswich Suffolk IP8 3EW

Secretary Name	John Fletcher
Nationality	British
Status	Resigned
Appointed	05 April 2006(2 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Borel House Church Road Thorrington Essex CO7 8HS

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 August 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£281,688
Cash	£6,935
Current Liabilities	£52,588

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

20 May 2015	Final Gazette dissolved following liquidation (1 page)
20 May 2015	Final Gazette dissolved following liquidation (1 page)
20 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2015	Liquidators statement of receipts and payments to 3 February 2015 (5 pages)
20 February 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 February 2015	Liquidators' statement of receipts and payments to 3 February 2015 (5 pages)
20 February 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 February 2015	Liquidators statement of receipts and payments to 3 February 2015 (5 pages)
20 February 2015	Liquidators' statement of receipts and payments to 3 February 2015 (5 pages)
18 December 2014	Liquidators statement of receipts and payments to 30 November 2014 (5 pages)
18 December 2014	Liquidators' statement of receipts and payments to 30 November 2014 (5 pages)
18 December 2014	Liquidators' statement of receipts and payments to 30 November 2014 (5 pages)
19 June 2014	Liquidators' statement of receipts and payments to 30 May 2014 (5 pages)
19 June 2014	Liquidators' statement of receipts and payments to 30 May 2014 (5 pages)
19 June 2014	Liquidators statement of receipts and payments to 30 May 2014 (5 pages)
19 December 2013	Liquidators statement of receipts and payments to 30 November 2013 (5 pages)
19 December 2013	Liquidators' statement of receipts and payments to 30 November 2013 (5 pages)
19 December 2013	Liquidators' statement of receipts and payments to 30 November 2013 (5 pages)
21 June 2013	Liquidators' statement of receipts and payments to 30 May 2013 (5 pages)
21 June 2013	Liquidators' statement of receipts and payments to 30 May 2013 (5 pages)
21 June 2013	Liquidators statement of receipts and payments to 30 May 2013 (5 pages)
10 December 2012	Liquidators' statement of receipts and payments to 30 November 2012 (5 pages)
10 December 2012	Liquidators statement of receipts and payments to 30 November 2012 (5 pages)
10 December 2012	Liquidators' statement of receipts and payments to 30 November 2012 (5 pages)
13 June 2012	Liquidators' statement of receipts and payments to 30 May 2012 (5 pages)
13 June 2012	Liquidators' statement of receipts and payments to 30 May 2012 (5 pages)
13 June 2012	Liquidators statement of receipts and payments to 30 May 2012 (5 pages)
8 December 2011	Liquidators' statement of receipts and payments to 30 November 2011 (5 pages)
8 December 2011	Liquidators statement of receipts and payments to 30 November 2011 (5 pages)
8 December 2011	Liquidators' statement of receipts and payments to 30 November 2011 (5 pages)
7 July 2011	Liquidators' statement of receipts and payments to 30 May 2011 (5 pages)
7 July 2011	Liquidators statement of receipts and payments to 30 May 2011 (5 pages)
7 July 2011	Liquidators' statement of receipts and payments to 30 May 2011 (5 pages)
14 December 2010	Liquidators' statement of receipts and payments to 30 November 2010 (5 pages)
14 December 2010	Liquidators' statement of receipts and payments to 30 November 2010 (5 pages)
14 December 2010	Liquidators statement of receipts and payments to 30 November 2010 (5 pages)
15 June 2010	Liquidators statement of receipts and payments to 30 May 2010 (5 pages)
15 June 2010	Liquidators' statement of receipts and payments to 30 May 2010 (5 pages)
15 June 2010	Liquidators' statement of receipts and payments to 30 May 2010 (5 pages)
21 December 2009	Liquidators statement of receipts and payments to 30 November 2009 (5 pages)
21 December 2009	Liquidators' statement of receipts and payments to 30 November 2009 (5 pages)
21 December 2009	Liquidators' statement of receipts and payments to 30 November 2009 (5 pages)
19 June 2009	Liquidators' statement of receipts and payments to 30 May 2009 (5 pages)
19 June 2009	Liquidators statement of receipts and payments to 30 May 2009 (5 pages)
19 June 2009	Liquidators' statement of receipts and payments to 30 May 2009 (5 pages)
19 February 2009	Liquidators statement of receipts and payments to 30 November 2008 (5 pages)
19 February 2009	Liquidators' statement of receipts and payments to 30 November 2008 (5 pages)
19 February 2009	Liquidators' statement of receipts and payments to 30 November 2008 (5 pages)
31 January 2009	Registered office changed on 31/01/2009 from 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
31 January 2009	Registered office changed on 31/01/2009 from 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
9 June 2008	Liquidators' statement of receipts and payments to 30 November 2008 (5 pages)
9 June 2008	Liquidators statement of receipts and payments to 30 November 2008 (5 pages)
9 June 2008	Liquidators' statement of receipts and payments to 30 November 2008 (5 pages)
16 June 2007	Registered office changed on 16/06/07 from: A2 seedbed business centre wyncolls road colchester essex CO4 9HT (1 page)
16 June 2007	Registered office changed on 16/06/07 from: A2 seedbed business centre wyncolls road colchester essex CO4 9HT (1 page)
13 June 2007	Statement of affairs (6 pages)
13 June 2007	Appointment of a voluntary liquidator (1 page)
13 June 2007	Appointment of a voluntary liquidator (1 page)
13 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 June 2007	Statement of affairs (6 pages)
14 March 2007	(8 pages)
14 March 2007	(8 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	Secretary resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Return made up to 26/08/06; full list of members (3 pages)
21 September 2006	Return made up to 26/08/06; full list of members (3 pages)
4 July 2006	(5 pages)
4 July 2006	(5 pages)
1 June 2006	Registered office changed on 01/06/06 from: 1 royal terrace southend on sea essex SS1 1ED (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 1 royal terrace southend on sea essex SS1 1ED (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
13 September 2005	Return made up to 26/08/05; full list of members (2 pages)
13 September 2005	Return made up to 26/08/05; full list of members (2 pages)
18 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
18 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Secretary resigned (1 page)
16 September 2004	Return made up to 26/08/04; full list of members (6 pages)
16 September 2004	Return made up to 26/08/04; full list of members (6 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
19 September 2003	Registered office changed on 19/09/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Secretary resigned (1 page)
26 August 2003	Incorporation (15 pages)
26 August 2003	Incorporation (15 pages)

Chartfast Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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