Editcharm Limited

Company Name	Editcharm Limited
Company Status	Dissolved
Company Number	05627904
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)
Dissolution Date	29 September 2015 (8 years, 6 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	Mrs Jane Stapleton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 29 September 2015)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	67 Eleftheriou Street Parekklisia Limassol 4520

Secretary Name	Lea Secretaries Limited (Corporation)
Status	Closed
Appointed	01 January 2013(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 29 September 2015)
Correspondence Address	5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(4 years, 6 months after company formation)
Appointment Duration	12 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Flat 34 Christine Complex, Block B Amathountas Avenue Limassol 4531

Secretary Name	Mr David Malcolm Kaye
Status	Resigned
Appointed	28 November 2011(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2013)
Role	Company Director
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2011(5 years, 6 months after company formation)
Appointment Duration	6 months (resigned 28 November 2011)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Britrade LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£43,692
Cash	£4,598
Current Liabilities	£82,048

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	Application to strike the company off the register (3 pages)
9 June 2015	Application to strike the company off the register (3 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 May 2013	Appointment of Lea Secretaries Limited as a secretary (2 pages)
13 May 2013	Appointment of Lea Secretaries Limited as a secretary (2 pages)
13 February 2013	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom on 13 February 2013 (1 page)
12 February 2013	Termination of appointment of David Kaye as a secretary (1 page)
12 February 2013	Termination of appointment of David Kaye as a secretary (1 page)
11 February 2013	Appointment of Jane Stapleton as a director (2 pages)
11 February 2013	Termination of appointment of Sean Hogan as a director (1 page)
11 February 2013	Appointment of Jane Stapleton as a director (2 pages)
11 February 2013	Termination of appointment of Sean Hogan as a director (1 page)
13 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
22 May 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
22 May 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
17 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
28 November 2011	Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
28 November 2011	Appointment of Mr David Malcolm Kaye as a secretary (1 page)
28 November 2011	Appointment of Mr David Malcolm Kaye as a secretary (1 page)
5 October 2011	Termination of appointment of Sdg Secretaries Limited as a secretary (1 page)
5 October 2011	Registered office address changed from 41 Chalton Street London NW1 1JD on 5 October 2011 (1 page)
5 October 2011	Termination of appointment of Sdg Secretaries Limited as a secretary (1 page)
5 October 2011	Registered office address changed from 41 Chalton Street London NW1 1JD on 5 October 2011 (1 page)
5 October 2011	Termination of appointment of Andrew Davis as a director (1 page)
5 October 2011	Termination of appointment of Sdg Registrars Limited as a director (1 page)
5 October 2011	Appointment of Mr Sean Lee Hogan as a director (2 pages)
5 October 2011	Termination of appointment of Andrew Davis as a director (1 page)
5 October 2011	Termination of appointment of Sdg Registrars Limited as a director (1 page)
5 October 2011	Appointment of Cr Secretaries Limited as a secretary (2 pages)
5 October 2011	Registered office address changed from 41 Chalton Street London NW1 1JD on 5 October 2011 (1 page)
5 October 2011	Appointment of Cr Secretaries Limited as a secretary (2 pages)
5 October 2011	Appointment of Mr Sean Lee Hogan as a director (2 pages)
24 March 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
24 March 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
30 June 2010	Appointment of Mr Andrew Simon Davis as a director (2 pages)
30 June 2010	Appointment of Mr Andrew Simon Davis as a director (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
15 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
24 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
26 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
26 August 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
19 November 2008	Return made up to 18/11/08; full list of members (3 pages)
19 November 2008	Return made up to 18/11/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
30 January 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
19 November 2007	Return made up to 18/11/07; full list of members (2 pages)
19 November 2007	Return made up to 18/11/07; full list of members (2 pages)
7 March 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
7 March 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
1 December 2006	Return made up to 18/11/06; full list of members (2 pages)
1 December 2006	Return made up to 18/11/06; full list of members (2 pages)
18 November 2005	Incorporation (17 pages)
18 November 2005	Incorporation (17 pages)

Editcharm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London