Company NameCharles & Harris Ltd
Company StatusDissolved
Company Number08894982
CategoryPrivate Limited Company
Incorporation Date14 February 2014(10 years, 1 month ago)
Dissolution Date5 April 2016 (7 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Barney Alexander Harris
Date of BirthJuly 1996 (Born 27 years ago)
NationalityEnglish
StatusClosed
Appointed14 February 2014(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address20 Connaught House
1-3 Mount Street
London
W1K 3NB
Director NameMr Charles James Wilders
Date of BirthNovember 1995 (Born 28 years ago)
NationalityEnglish
StatusClosed
Appointed14 February 2014(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address20 Connaught House
1-3 Mount Street
London
W1K 3NB

Location

Registered Address20 Connaught House
1-3 Mount Street
London
W1K 3NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Barney Alexander Harris
50.00%
Ordinary
1 at £1Charles James Wilders
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
6 January 2016Application to strike the company off the register (3 pages)
6 January 2016Application to strike the company off the register (3 pages)
13 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(4 pages)
13 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(4 pages)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)