| Company Name | Irish Charm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08463523 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2013(11 years, 1 month ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Phillip Anthony Parsons |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 April 2013(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 05 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 399a Northolt Road South Harrow Middlesex HA2 8JE |
| Director Name | Ms Anna Magdalena Grupa |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 27 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Secretary Name | Mr Daniel St Guillaume |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Phillip Anthony Parsons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2016 | Application to strike the company off the register (3 pages) |
| 6 April 2016 | Application to strike the company off the register (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 May 2015 | Director's details changed for Mr Phillip Anthony Parsons on 21 May 2015 (2 pages) |
| 21 May 2015 | Director's details changed for Mr Phillip Anthony Parsons on 21 May 2015 (2 pages) |
| 27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 10 June 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
| 10 June 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
| 10 June 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
| 4 June 2013 | Termination of appointment of Anna Grupa as a director (1 page) |
| 4 June 2013 | Appointment of Mr Phillip Anthony Parsons as a director (2 pages) |
| 4 June 2013 | Termination of appointment of Daniel St Guillaume as a secretary (1 page) |
| 4 June 2013 | Appointment of Mr Phillip Anthony Parsons as a director (2 pages) |
| 4 June 2013 | Termination of appointment of Anna Grupa as a director (1 page) |
| 4 June 2013 | Termination of appointment of Daniel St Guillaume as a secretary (1 page) |
| 27 March 2013 | Incorporation (44 pages) |
| 27 March 2013 | Incorporation (44 pages) |