Reading
RG1 7JW
Secretary Name | Charterhouse Services Ltd (Corporation) |
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Status | Closed |
Appointed | 03 September 2009(1 month after company formation) |
Appointment Duration | 1 year, 11 months (closed 23 August 2011) |
Correspondence Address | Greenover House 7 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 | 04 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Registered Address | Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Hatch End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2011 | Application to strike the company off the register (3 pages) |
27 April 2011 | Application to strike the company off the register (3 pages) |
24 August 2010 | Secretary's details changed for Charterhouse Services Ltd on 4 August 2010 (2 pages) |
24 August 2010 | Secretary's details changed for Charterhouse Services Ltd on 4 August 2010 (2 pages) |
24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-24
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24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-24
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24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-08-24
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24 August 2010 | Secretary's details changed for Charterhouse Services Ltd on 4 August 2010 (2 pages) |
3 December 2009 | Statement of capital following an allotment of shares on 8 October 2009
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3 December 2009 | Statement of capital following an allotment of shares on 8 October 2009
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3 December 2009 | Resolutions
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3 December 2009 | Statement of capital following an allotment of shares on 8 October 2009
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3 December 2009 | Resolutions
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14 October 2009 | Appointment of Charterhouse Services Ltd as a secretary (3 pages) |
14 October 2009 | Appointment of Charterhouse Services Ltd as a secretary (3 pages) |
6 October 2009 | Appointment of Amit Nigam as a director (2 pages) |
6 October 2009 | Appointment of Amit Nigam as a director (2 pages) |
8 September 2009 | Appointment terminated director barbara kahan (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
8 September 2009 | Appointment Terminated Director barbara kahan (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
4 August 2009 | Incorporation (12 pages) |
4 August 2009 | Incorporation (12 pages) |