| Company Name | Chariots Abz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07975817 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2012(12 years, 1 month ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Michael Gregg Wilson Obe |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British,American |
| Status | Closed |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Eon House 138 Piccadilly London W1J 7NR |
| Director Name | Ms Barbara Dana Broccoli |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British,American |
| Status | Closed |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Eon House 138 Piccadilly London W1J 7NR |
| Secretary Name | John Roebuck |
|---|---|
| Status | Closed |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eon House 138 Piccadilly London W1J 7NR |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Eon Productions LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | Application to strike the company off the register (2 pages) |
| 29 September 2015 | Application to strike the company off the register (2 pages) |
| 1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 31 March 2015 | Director's details changed for Ms Barbara Dana Broccoli Obe on 1 March 2013 (2 pages) |
| 31 March 2015 | Director's details changed for Ms Barbara Dana Broccoli Obe on 1 March 2013 (2 pages) |
| 31 March 2015 | Director's details changed for Ms Barbara Dana Broccoli Obe on 1 March 2013 (2 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 21 March 2014 | Director's details changed for Ms Barbara Dana Broccoli on 6 March 2013 (2 pages) |
| 21 March 2014 | Director's details changed for Ms Barbara Dana Broccoli on 6 March 2013 (2 pages) |
| 21 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Director's details changed for Ms Barbara Dana Broccoli on 6 March 2013 (2 pages) |
| 21 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Director's details changed for Ms Barbara Dana Broccoli on 1 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Ms Barbara Dana Broccoli on 1 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Ms Barbara Dana Broccoli on 1 March 2013 (2 pages) |
| 27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Director's details changed for Michael Wilson on 1 March 2013 (2 pages) |
| 27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Director's details changed for Michael Wilson on 1 March 2013 (2 pages) |
| 27 March 2013 | Director's details changed for Michael Wilson on 1 March 2013 (2 pages) |
| 15 March 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 15 March 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 5 March 2012 | Incorporation (45 pages) |
| 5 March 2012 | Incorporation (45 pages) |