| Company Name | Charco Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06706644 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2008(15 years, 7 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Juned Miah |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 18 January 2010(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 23 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 High Road Broxbourne Hertfordshire EN10 7NF |
| Director Name | Mrs Sultana Aysha Khanom Rashida Aysha Noor |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2009(3 months, 4 weeks after company formation) |
| Appointment Duration | 12 months (resigned 18 January 2010) |
| Role | Company Director |
| Correspondence Address | 206 Osborne Road Forest Gate London E7 0PR |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Location
| Registered Address | 58 High Road Broxbourne Hertfordshire EN10 7NF |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Juned Miah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,377 |
| Cash | £10,921 |
| Current Liabilities | £27,582 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page) |
| 5 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 December 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 14 December 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 December 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 January 2010 | Termination of appointment of Sultana Aysha Noor as a director (1 page) |
| 20 January 2010 | Appointment of Mr Juned Miah as a director (2 pages) |
| 3 December 2009 | Previous accounting period extended from 30 September 2009 to 30 November 2009 (1 page) |
| 12 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 27 February 2009 | Director's change of particulars / sultana aysha noor / 29/01/2009 (1 page) |
| 17 February 2009 | Director's change of particulars / sultana rashida / 13/02/2009 (1 page) |
| 27 January 2009 | Director appointed sultana aysha khanom rashida (2 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from kemp house 152-160 city road london EC1V 2NX uk (1 page) |
| 5 December 2008 | Appointment terminated director uk directors LTD (1 page) |
| 5 December 2008 | Appointment terminated secretary uk secretaries LTD (1 page) |
| 24 September 2008 | Incorporation (8 pages) |