Company Name42 Charleville Road Management Company Limited
Company StatusDissolved
Company Number05547968
CategoryPrivate Limited Company
Incorporation Date30 August 2005(18 years, 7 months ago)
Dissolution Date18 June 2008 (15 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameYan Guo
Date of BirthAugust 1948 (Born 75 years ago)
NationalityFrench
StatusClosed
Appointed30 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address42 Charleville Road
London
W14 9JH
Director NameMark Timothy Orchard
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2005(same day as company formation)
RoleSales Manager
Correspondence Address42 Charleville Road
London
W14 9JH
Secretary NameMark Timothy Orchard
NationalityBritish
StatusClosed
Appointed30 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address42 Charleville Road
London
W14 9JH
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed30 August 2005(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed30 August 2005(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered Address42 Charleville Road
London
W14 9JH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

18 June 2008Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2008First Gazette notice for voluntary strike-off (1 page)
5 February 2008Application for striking-off (1 page)
19 October 2006Return made up to 30/08/06; full list of members (7 pages)
13 March 2006New secretary appointed (2 pages)
25 January 2006Director resigned (1 page)
25 January 2006Secretary resigned (1 page)
25 January 2006Registered office changed on 25/01/06 from: 280 grays inn road london WC1X 8EB (1 page)
25 January 2006New director appointed (2 pages)
25 January 2006New director appointed (2 pages)
30 August 2005Incorporation (14 pages)