| Company Name | Charmax Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05425326 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2005(19 years ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 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 | Maurice Cedric Kenneth Kelly |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 155 Sloane Street, Chelsea London SW1X 9AB |
| Secretary Name | Noeline Linda Kelly |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 15 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Langton Street Chelsea London SW10 0JL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,832 |
| Cash | £1,532 |
| Current Liabilities | £87,423 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 28 April 2006 | Director's particulars changed (1 page) |
| 27 April 2006 | Secretary's particulars changed (1 page) |
| 22 August 2005 | Particulars of mortgage/charge (3 pages) |
| 7 July 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 7 July 2005 | Resolutions
|
| 7 July 2005 | Ad 15/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 April 2005 | Secretary resigned (1 page) |
| 22 April 2005 | New secretary appointed (2 pages) |
| 22 April 2005 | Director resigned (1 page) |
| 22 April 2005 | New director appointed (2 pages) |