| Company Name | Charlie Midco 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06129672 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2007(17 years, 1 month ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
| Previous Name | De Facto 1471 Limited |
Directors
| Director Name | Travers Smith Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 20 August 2008) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 20 August 2008) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 20 August 2008) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Mr Peter Charles Gordon |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 22 May 2007) |
| Role | Venture Capitalist |
| Country of Residence | England |
| Correspondence Address | 47 Morley Road Twickenham Middlesex TW1 2HG |
| Secretary Name | Christopher Hale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 22 May 2007) |
| Role | Company Director |
| Correspondence Address | Flat 13 The Paramount Buildings 206-212 St John Street London EC1V 4JY |
| Director Name | Travers Smith Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | 10 Snow Hill London EC1A 2AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2007 | Application for striking-off (1 page) |
| 12 October 2007 | Director resigned (1 page) |
| 12 October 2007 | Secretary resigned (1 page) |
| 12 October 2007 | New director appointed (2 pages) |
| 12 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2007 | Secretary resigned;director resigned (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | New secretary appointed (2 pages) |
| 9 October 2007 | Resolutions
|
| 9 October 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 9 October 2007 | New director appointed (2 pages) |