Company NameHenrietta & Charlotte Limited
Company StatusDissolved
Company Number08416301
CategoryPrivate Limited Company
Incorporation Date22 February 2013(11 years, 2 months ago)
Dissolution Date27 October 2015 (8 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameCharlotte Julie Colquhoun
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 David Mews
Porter Street
London
W1U 6EQ
Director NameMrs Henrietta Catherine Harwood-Smith
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 David Mews
Porter Street
London
W1U 6EQ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address13 David Mews
Porter Street
London
W1U 6EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Charlotte Colquhoun
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

27 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
17 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
17 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
9 May 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(3 pages)
9 May 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(3 pages)
26 March 2013Termination of appointment of Henrietta Harwood-Smith as a director (1 page)
26 March 2013Termination of appointment of Henrietta Harwood-Smith as a director (1 page)
12 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
12 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
27 February 2013Termination of appointment of Barbara Kahan as a director (2 pages)
27 February 2013Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
27 February 2013Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
27 February 2013Termination of appointment of Barbara Kahan as a director (2 pages)
25 February 2013Appointment of Charlotte Julie Colquhoun as a director (2 pages)
25 February 2013Appointment of Henrietta Catherine Harwood-Smith as a director (2 pages)
25 February 2013Termination of appointment of Barbara Kahan as a director (1 page)
25 February 2013Appointment of Henrietta Catherine Harwood-Smith as a director (2 pages)
25 February 2013Statement of capital following an allotment of shares on 22 February 2013
  • GBP 100
(3 pages)
25 February 2013Appointment of Charlotte Julie Colquhoun as a director (2 pages)
25 February 2013Statement of capital following an allotment of shares on 22 February 2013
  • GBP 100
(3 pages)
25 February 2013Termination of appointment of Barbara Kahan as a director (1 page)
22 February 2013Incorporation (36 pages)
22 February 2013Incorporation (36 pages)