| Company Name | Charles And Charles Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05163782 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2004(19 years, 10 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Charles Fagbuyi |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 26 January 2016) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 10b Charteris Road Finsbury Park London N4 3AB |
| Director Name | Mr John Payne |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 The Avenue Potters Bar Hertfordshire EN6 1ED |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Location
| Registered Address | 10b Charteris Road Finsbury Park London N4 3AB |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Charles Fagbuyi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2015 | Application to strike the company off the register (3 pages) |
| 28 October 2015 | Application to strike the company off the register (3 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 13 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders
|
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders
|
| 26 September 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
| 26 September 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
| 20 September 2013 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 20 September 2013 | Director's details changed for Charles Fagbuyi on 20 June 2012 (2 pages) |
| 20 September 2013 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 20 September 2013 | Director's details changed for Charles Fagbuyi on 20 June 2012 (2 pages) |
| 3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2013 | Total exemption small company accounts made up to 30 June 2013 (2 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 30 June 2013 (2 pages) |
| 8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 3 September 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (3 pages) |
| 3 September 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (3 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 17 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 17 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 11 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 11 April 2010 (1 page) |
| 11 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 11 April 2010 (1 page) |
| 25 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 7 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 7 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS (1 page) |
| 26 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 24 June 2008 | Secretary's change of particulars / cka secretary LIMITED / 24/06/2008 (1 page) |
| 24 June 2008 | Secretary's change of particulars / cka secretary LIMITED / 24/06/2008 (1 page) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 6 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 49 the avenue potters bar hertfordshire EN61ED (1 page) |
| 3 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 August 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | New director appointed (2 pages) |
| 25 June 2004 | Incorporation (17 pages) |
| 25 June 2004 | Incorporation (17 pages) |