London
EC4M 7RD
Director Name | Alexandra Autrey |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 2013(3 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 03 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Mr Richard William Fisher Norton |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Secretary Name | Bayshill Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2013(same day as company formation) |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Registered Address | 5 Fleet Place London EC4M 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2014 | Application to strike the company off the register (3 pages) |
6 February 2014 | Application to strike the company off the register (3 pages) |
6 November 2013 | Appointment of Ashan Ali as a director (3 pages) |
6 November 2013 | Termination of appointment of Richard Norton as a director (2 pages) |
6 November 2013 | Appointment of Alexandra Autrey as a director (3 pages) |
6 November 2013 | Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 6 November 2013 (2 pages) |
6 November 2013 | Termination of appointment of Bayshill Secretaries Limited as a secretary (2 pages) |
6 November 2013 | Appointment of Alexandra Autrey as a director (3 pages) |
6 November 2013 | Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 6 November 2013 (2 pages) |
6 November 2013 | Termination of appointment of Bayshill Secretaries Limited as a secretary (2 pages) |
6 November 2013 | Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 6 November 2013 (2 pages) |
6 November 2013 | Termination of appointment of Richard Norton as a director (2 pages) |
6 November 2013 | Appointment of Ashan Ali as a director (3 pages) |
14 October 2013 | Company name changed charco 68 LIMITED\certificate issued on 14/10/13
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14 October 2013 | Change of name notice (2 pages) |
14 October 2013 | Company name changed charco 68 LIMITED\certificate issued on 14/10/13
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14 October 2013 | Change of name notice (2 pages) |
21 June 2013 | Incorporation Statement of capital on 2013-06-21
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21 June 2013 | Incorporation Statement of capital on 2013-06-21
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