| Company Name | Charites (Pakistan) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10839228 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2017(6 years, 10 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
| Previous Name | Horsa (UK) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Mr Douglas John Maggs |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2019(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (closed 06 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Mr Derek Michael Quinlan |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 March 2019(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (closed 06 April 2021) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Secretary Name | Magna Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 June 2017(same day as company formation) |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Mrs Siobhan Mary Quinlan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 20 Berkeley Square London W1J 6EQ |
Location
| Registered Address | 5 London Wall Buildings London EC2M 5NS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 6 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2020 | Registered office address changed from 3 London Wall Buildings London London EC2M 5PD England to 5 London Wall Buildings London EC2M 5NS on 3 November 2020 (1 page) |
| 25 March 2020 | Previous accounting period extended from 30 June 2019 to 31 August 2019 (1 page) |
| 2 July 2019 | Confirmation statement made on 27 June 2019 with updates (5 pages) |
| 27 June 2019 | Change of details for Mrs Siobhan Mary Quinlan as a person with significant control on 25 March 2019 (2 pages) |
| 4 April 2019 | Change of details for Della Group Limited as a person with significant control on 25 March 2019 (2 pages) |
| 4 April 2019 | Cessation of Della Group Limited as a person with significant control on 25 March 2019 (1 page) |
| 4 April 2019 | Registered office address changed from 20 Berkeley Square London W1J 6EQ United Kingdom to 3 London Wall Buildings London London EC2M 5PD on 4 April 2019 (1 page) |
| 4 April 2019 | Termination of appointment of Siobhan Mary Quinlan as a director on 25 March 2019 (1 page) |
| 4 April 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 4 April 2019 | Resolutions
|
| 4 April 2019 | Appointment of Mr Derek Michael Quinlan as a director on 25 March 2019 (2 pages) |
| 4 April 2019 | Notification of Siobhan Mary Quinlan as a person with significant control on 25 March 2019 (2 pages) |
| 4 April 2019 | Notification of Douglas John Maggs as a person with significant control on 25 March 2019 (2 pages) |
| 4 April 2019 | Appointment of Mr Douglas John Maggs as a director on 25 March 2019 (2 pages) |
| 3 April 2019 | Secretary's details changed for Magna Secretaries Ltd on 28 June 2017 (1 page) |
| 5 July 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 28 June 2017 | Incorporation Statement of capital on 2017-06-28
|
| 28 June 2017 | Incorporation Statement of capital on 2017-06-28
|