| Company Name | Characterem Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06016616 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2006(17 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael William Ian Whyke |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Marlpit Road Sharpthorne East Grinstead West Sussex RH19 4PD |
| Director Name | Mr Matthew Wingrave Beeson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 91 Bluecoat Pond Christs Hospital Horsham West Sussex RH13 0NW |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 70 Conduit Street London W1S 2GF |
|---|---|
| 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 9 January 2009 | Application for striking-off (1 page) |
| 9 January 2009 | Appointment terminated secretary m w douglas & company LIMITED (1 page) |
| 22 December 2008 | Resolutions
|
| 22 December 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 22 December 2008 | Application for reregistration from PLC to private (1 page) |
| 22 December 2008 | Re-registration of Memorandum and Articles (10 pages) |
| 20 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |