| Company Name | Chartered Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05472051 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2005(18 years, 10 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Brian Andrew Perera |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2005(1 day after company formation) |
| Appointment Duration | 4 years (closed 23 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56b Elbe Street London SW6 2QP |
| Secretary Name | Elizabeth Amanda Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2005(1 day after company formation) |
| Appointment Duration | 4 years (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | Apartment 2 Winter Palace 4 Boulevard Du Moulin Monte Carlo Mc98000 Monaco |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,773 |
| Cash | £3,448 |
| Current Liabilities | £2,851 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2009 | Application for striking-off (1 page) |
| 23 December 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 23 December 2008 | Secretary's change of particulars / elizabeth watson / 23/12/2008 (1 page) |
| 23 December 2008 | Secretary's change of particulars / elizabeth watson / 06/06/2006 (1 page) |
| 23 December 2008 | Return made up to 06/06/07; full list of members (3 pages) |
| 1 July 2008 | Registered office changed on 01/07/2008 from 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 September 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 15 September 2006 | Registered office changed on 15/09/06 from: 6 baumont gate, shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 1 July 2005 | Registered office changed on 01/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | Director resigned (1 page) |