Charterhouse (Accountants) 2012 Limited

Company Name	Charterhouse (Accountants) 2012 Limited
Company Status	Dissolved
Company Number	08215406
Category	Private Limited Company
Incorporation Date	14 September 2012(11 years, 7 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Michael Ackenson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Director Name	Mr David Geoffrey White
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Director Name	Mr Howard Andre Harris
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Director Name	Mr Barrie John Cross
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2013(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Director Name	Mr Rajesh Jiwani
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(7 months, 2 weeks after company formation)
Appointment Duration	4 years (closed 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

Contact

Website	charter-house.net
Telephone	020 88634566
Telephone region	London

Location

Registered Address	166 College Road Harrow Middlesex HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Barrie John Cross 20.00% Ordinary
1 at £1	David Geoffrey White 20.00% Ordinary
1 at £1	Howard Andre Harris 20.00% Ordinary
1 at £1	Michael Ackenson 20.00% Ordinary
1 at £1	Rajesh Jiwani 20.00% Ordinary

Financials

Year	2014
Net Worth	£21,122
Cash	£5
Current Liabilities	£85,471

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Next Accounts Due	31 March 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
16 February 2017	Application to strike the company off the register (3 pages)
16 February 2017	Application to strike the company off the register (3 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
21 July 2016	Director's details changed for Mr Howard Andre Harris on 18 July 2016 (2 pages)
21 July 2016	Director's details changed for Mr Michael Ackenson on 18 July 2016 (2 pages)
21 July 2016	Director's details changed for Mr David Geoffrey White on 18 July 2016 (2 pages)
21 July 2016	Director's details changed for Mr Barrie John Cross on 18 July 2016 (2 pages)
21 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016 (1 page)
21 July 2016	Director's details changed for Mr Rajesh Jiwani on 18 July 2016 (2 pages)
21 July 2016	Director's details changed for Mr Barrie John Cross on 18 July 2016 (2 pages)
21 July 2016	Director's details changed for Mr Rajesh Jiwani on 18 July 2016 (2 pages)
21 July 2016	Director's details changed for Mr Howard Andre Harris on 18 July 2016 (2 pages)
21 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016 (1 page)
21 July 2016	Director's details changed for Mr Michael Ackenson on 18 July 2016 (2 pages)
21 July 2016	Director's details changed for Mr David Geoffrey White on 18 July 2016 (2 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 January 2016	Director's details changed for Mr Howard Andre Harris on 4 January 2016 (2 pages)
5 January 2016	Director's details changed for Mr Howard Andre Harris on 4 January 2016 (2 pages)
5 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 5 (8 pages)
5 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 5 (8 pages)
7 July 2015	Withdraw the company strike off application (1 page)
7 July 2015	Withdraw the company strike off application (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
11 May 2015	Application to strike the company off the register (3 pages)
11 May 2015	Application to strike the company off the register (3 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 January 2015	Previous accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
9 January 2015	Previous accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (8 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (8 pages)
26 March 2014	Appointment of Mr Rajesh Jiwani as a director (2 pages)
26 March 2014	Appointment of Mr Barrie John Cross as a director (2 pages)
26 March 2014	Appointment of Mr Barrie John Cross as a director (2 pages)
26 March 2014	Appointment of Mr Rajesh Jiwani as a director (2 pages)
8 January 2014	Director's details changed for Mr Howard Andre Harris on 1 August 2013 (2 pages)
8 January 2014	Director's details changed for Mr Howard Andre Harris on 1 August 2013 (2 pages)
8 January 2014	Director's details changed for Mr Howard Andre Harris on 1 August 2013 (2 pages)
18 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 5 (6 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 5 (6 pages)
5 August 2013	Director's details changed for Mr Howard Andre Harris on 31 July 2013 (2 pages)
5 August 2013	Previous accounting period shortened from 30 September 2013 to 30 April 2013 (1 page)
5 August 2013	Previous accounting period shortened from 30 September 2013 to 30 April 2013 (1 page)
5 August 2013	Director's details changed for Mr Howard Andre Harris on 31 July 2013 (2 pages)
21 September 2012	Appointment of Mr Howard Andre Harris as a director (2 pages)
21 September 2012	Appointment of Mr Howard Andre Harris as a director (2 pages)
14 September 2012	Incorporation (24 pages)
14 September 2012	Incorporation (24 pages)

Charterhouse (Accountants) 2012 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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