| Company Name | Chargis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07859209 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2011(12 years, 5 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Niall Doonan |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Dun An Geata Windgate Rise Howth Co Dublin Ireland |
| Secretary Name | Haydn Calvin Wood |
|---|---|
| Status | Closed |
| Appointed | 21 February 2012(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 24 January 2017) |
| Role | Company Director |
| Correspondence Address | 28 Ely Place London EC1N 6AA |
| Director Name | Mr Peter Howard Creasy |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2012(2 months, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 30 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willowbrook Church Lane Harwell Didcot Oxfordshire OX11 0EZ |
| Director Name | Mr Jason John Hobbins |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2012(2 months, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 30 October 2012) |
| Role | Energy Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Saddlers Cottage Wheatley Road Forest Hill Oxford OX33 1EH |
| Director Name | Mr Simon David Newton |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2012(2 months, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 30 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2b Hensington Close Woodstock Oxfordshire OX20 1LZ |
| Director Name | Greg Robins |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 January 2012(2 months, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 17 October 2012) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 157 Orlynn Park Lusk County Dublin Ireland |
Location
| Registered Address | 28 Ely Place 3rd Floor London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Carra Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2016 | Application to strike the company off the register (3 pages) |
| 4 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 25 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 22 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 5 December 2012 | Registered office address changed from 35 Acre End Street Eynsham Witney Oxfordshire OX29 4PF United Kingdom on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 28 Ely Place 3Rd Floor London EC1N 6TD United Kingdom on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 28 Ely Place 3Rd Floor London EC1N 6TD United Kingdom on 5 December 2012 (1 page) |
| 5 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Termination of appointment of Simon Newton as a director (1 page) |
| 5 December 2012 | Termination of appointment of Peter Creasy as a director (1 page) |
| 5 December 2012 | Registered office address changed from 35 Acre End Street Eynsham Witney Oxfordshire OX29 4PF United Kingdom on 5 December 2012 (1 page) |
| 5 December 2012 | Termination of appointment of Jason Hobbins as a director (1 page) |
| 21 November 2012 | Termination of appointment of Greg Robins as a director (2 pages) |
| 21 February 2012 | Appointment of Haydn Calvin Wood as a secretary (2 pages) |
| 30 January 2012 | Appointment of Peter Howard Creasy as a director (2 pages) |
| 30 January 2012 | Statement of capital following an allotment of shares on 30 January 2012
|
| 30 January 2012 | Appointment of Mr Simon David Newton as a director (2 pages) |
| 30 January 2012 | Registered office address changed from 28 Ely Place 3Rd Floor London EC1N 6TD United Kingdom on 30 January 2012 (1 page) |
| 30 January 2012 | Appointment of Jason John Hobbins as a director (2 pages) |
| 30 January 2012 | Appointment of Greg Robins as a director (2 pages) |
| 24 November 2011 | Incorporation
|