Charan House
London
SW4 6JP
Director Name | Mr Rogerio Miranda Dias |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Brazilian |
Status | Closed |
Appointed | 28 June 2017(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 05 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Union Road Charan House, Suite 4 London SW4 6JP |
Director Name | Mr Rogerio Miranda Dias |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 19 November 2014(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 120 Narbonne Avenue London SW4 9LG |
Registered Address | 18 Union Road Charan House London SW4 6JP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Larkhall |
Built Up Area | Greater London |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2018 | Application to strike the company off the register (3 pages) |
31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
26 July 2017 | Director's details changed for Mrs Dagmar Maria Rizzolo on 26 July 2017 (2 pages) |
26 July 2017 | Director's details changed for Mr Rogerio Miranda Dias on 26 July 2017 (2 pages) |
26 July 2017 | Director's details changed for Mr Rogerio Miranda Dias on 26 July 2017 (2 pages) |
26 July 2017 | Director's details changed for Mrs Dagmar Maria Rizzolo on 26 July 2017 (2 pages) |
29 June 2017 | Change of details for Mra Dagmar Maria Rizzolo as a person with significant control on 28 June 2017 (2 pages) |
29 June 2017 | Change of details for Mra Dagmar Maria Rizzolo as a person with significant control on 28 June 2017 (2 pages) |
29 June 2017 | Change of details for Mra Dagmar Maria Rizzolo as a person with significant control on 28 June 2017 (2 pages) |
29 June 2017 | Change of details for Mra Dagmar Maria Rizzolo as a person with significant control on 28 June 2017 (2 pages) |
28 June 2017 | Appointment of Mr Rogerio Miranda Dias as a director on 28 June 2017 (2 pages) |
28 June 2017 | Registered office address changed from 100 College Road Harrow Middlesex HA1 1BQ to 18 Union Road Charan House London SW4 6JP on 28 June 2017 (1 page) |
28 June 2017 | Notification of Rogerio Miranda Dias as a person with significant control on 28 June 2017 (2 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
28 June 2017 | Registered office address changed from 100 College Road Harrow Middlesex HA1 1BQ to 18 Union Road Charan House London SW4 6JP on 28 June 2017 (1 page) |
28 June 2017 | Notification of Rogerio Miranda Dias as a person with significant control on 28 June 2017 (2 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
28 June 2017 | Appointment of Mr Rogerio Miranda Dias as a director on 28 June 2017 (2 pages) |
21 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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27 November 2014 | Appointment of Mrs Dagmar Maria Rizzolo as a director on 20 November 2014 (2 pages) |
27 November 2014 | Appointment of Mrs Dagmar Maria Rizzolo as a director on 20 November 2014 (2 pages) |
26 November 2014 | Termination of appointment of Rogerio Miranda Dias as a director on 20 November 2014 (1 page) |
26 November 2014 | Termination of appointment of Rogerio Miranda Dias as a director on 20 November 2014 (1 page) |
26 November 2014 | Registered office address changed from Unit 4 Holles House Overton Road London SW9 7AP United Kingdom to 100 College Road Harrow Middlesex HA1 1BQ on 26 November 2014 (1 page) |
26 November 2014 | Registered office address changed from Unit 4 Holles House Overton Road London SW9 7AP United Kingdom to 100 College Road Harrow Middlesex HA1 1BQ on 26 November 2014 (1 page) |
19 November 2014 | Incorporation Statement of capital on 2014-11-19
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19 November 2014 | Incorporation Statement of capital on 2014-11-19
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