London
W2 3BG
Secretary Name | Charterhouse Services Ltd (Corporation) |
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Status | Closed |
Appointed | 06 May 2009(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (closed 21 June 2011) |
Correspondence Address | 7 Greenover House Moor Park Road Northwood Middlesex HA6 2DL |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Registered Address | Flat 10 Crastock Court 7-9 Queens Gardens London W2 3BG |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2010 | Director's details changed for Miss Ralitsa Bargazova on 31 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
31 March 2010 | Secretary's details changed for Charterhouse Services Ltd on 31 January 2010 (2 pages) |
31 March 2010 | Director's details changed for Miss Ralitsa Bargazova on 31 March 2010 (2 pages) |
31 March 2010 | Secretary's details changed for Charterhouse Services Ltd on 31 January 2010 (2 pages) |
31 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
12 May 2009 | Secretary appointed charterhouse services LTD (2 pages) |
12 May 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
12 May 2009 | Secretary appointed charterhouse services LTD (2 pages) |
12 May 2009 | Registered office changed on 12/05/2009 from avondale house 262 uxbridge road pinner middlesex HA5 4HS (1 page) |
12 May 2009 | Director appointed ralitsa bargazova (2 pages) |
12 May 2009 | Registered office changed on 12/05/2009 from avondale house 262 uxbridge road pinner middlesex HA5 4HS (1 page) |
12 May 2009 | Director appointed ralitsa bargazova (2 pages) |
12 May 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
9 May 2009 | Registered office changed on 09/05/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
9 May 2009 | Appointment Terminated Director barbara kahan (1 page) |
9 May 2009 | Appointment terminated director barbara kahan (1 page) |
9 May 2009 | Registered office changed on 09/05/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
26 February 2009 | Incorporation (12 pages) |
26 February 2009 | Incorporation (12 pages) |