BILL CHARLES LONDON LIMITED

Key Data

Status

Dissolved

Company No.

04848147

Incorporation date

27/07/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2003)

11/06/2012

Final Gazette dissolved via compulsory strike-off

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27/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2011

Termination of appointment of David Mark Birkitt as a secretary on 2011-09-09

View PDF (2 pages)

14/09/2011

Termination of appointment of David Mark Birkitt as a director on 2011-09-09

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16/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2011

Registered office address changed from 34 Archdale Road East Dulwich London SE22 9HJ on 2011-03-16

View PDF (2 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (13 pages)

08/09/2010

Registered office address changed from 34 Archdale Road East Dulwich London SE22 9HJ on 2010-09-09

View PDF (2 pages)

25/04/2010

Previous accounting period extended from 2009-07-31 to 2010-01-31

View PDF (3 pages)

11/04/2010

Registered office address changed from No 2 Accommodation Road London NW11 8ED on 2010-04-12

View PDF (2 pages)

18/08/2009

Return made up to 28/07/09; full list of members

View PDF (11 pages)

08/07/2009

Total exemption small company accounts made up to 2008-07-31

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08/09/2008

Return made up to 28/07/08; no change of members

View PDF (7 pages)

15/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

22/08/2007

Return made up to 28/07/07; no change of members

View PDF (7 pages)

20/02/2007

Total exemption full accounts made up to 2006-07-31

View PDF (8 pages)

29/09/2006

Particulars of mortgage/charge

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07/08/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

07/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

08/08/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

11/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

01/09/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

01/09/2004

Director's particulars changed

View PDF (0 pages)

26/07/2004

New director appointed

View PDF (2 pages)

01/06/2004

Ad 17/05/04--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

06/05/2004

Registered office changed on 07/05/04 from: 399 hendon way london NW4 3LH

View PDF (1 pages)

17/09/2003

Ad 28/07/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

21/08/2003

Memorandum and Articles of Association

View PDF (16 pages)

20/08/2003

Resolutions

View PDF (2 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Registered office changed on 20/08/03 from: swell house, 26B steeple road mayland essex CM3 6BB

View PDF (1 pages)

27/07/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/07/2003 - 27/07/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/07/2003 - 27/07/2003	36021
Birkitt, David Mark	Director	30/06/2004 - 08/09/2011	11
Charles, William Eric	Director	27/07/2003 - Present	-
Birkitt, David Mark	Secretary	27/07/2003 - 08/09/2011	-

Persons with Significant Control

No PSC data available.

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Description

About BILL CHARLES LONDON LIMITED

BILL CHARLES LONDON LIMITED is an(a) Dissolved company incorporated on 27/07/2003 with the registered office located at 38 Mount Pleasant, Studio 12, London WC1X 0AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILL CHARLES LONDON LIMITED?

BILL CHARLES LONDON LIMITED is currently Dissolved. It was registered on 27/07/2003 and dissolved on 11/06/2012.

Where is BILL CHARLES LONDON LIMITED located?

BILL CHARLES LONDON LIMITED is registered at 38 Mount Pleasant, Studio 12, London WC1X 0AN.

What does BILL CHARLES LONDON LIMITED do?

BILL CHARLES LONDON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BILL CHARLES LONDON LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via compulsory strike-off.