| Company Name | Charaltsia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09788065 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2015(8 years, 7 months ago) |
| Dissolution Date | 21 March 2023 (1 year, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Harlambos Tsiattalou |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit, 1-5 West Road 1-5 Hotspur Industrial Estate London N17 0XJ |
| Director Name | Mr Andrew Charalambous |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit, 1-5 West Road 1-5 Hotspur Industrial Estate London N17 0XJ |
Location
| Registered Address | Unit D, R D Park, Stephenson Close Stephenson Close Hoddesdon EN11 0BW |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 13 December 2021 | Delivered on: 20 December 2021 Persons entitled: Nucleus Property Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 13 December 2021 | Delivered on: 20 December 2021 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Outstanding |
Filing History
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 30 September 2018 (11 pages) |
| 8 April 2019 | Notification of Haralambos Tsiattalou as a person with significant control on 26 June 2017 (2 pages) |
| 7 October 2018 | Accounts for a dormant company made up to 30 September 2017 (12 pages) |
| 2 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2017 | Accounts for a dormant company made up to 30 September 2016 (11 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 30 September 2016 (11 pages) |
| 4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 8 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | Registered office address changed from C/O Andrew Charalambous Unit, 1-5 West Road 1-5 Hotspur Industrial Estate London N17 0XJ England to Unit 1-5, West Road Hotspur Industrial Estate, West Road London N17 0XJ on 22 November 2016 (1 page) |
| 22 November 2016 | Registered office address changed from C/O Andrew Charalambous Unit, 1-5 West Road 1-5 Hotspur Industrial Estate London N17 0XJ England to Unit 1-5, West Road Hotspur Industrial Estate, West Road London N17 0XJ on 22 November 2016 (1 page) |
| 18 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 22 September 2015 | Incorporation Statement of capital on 2015-09-22
|
| 22 September 2015 | Incorporation Statement of capital on 2015-09-22
|