CHARCA TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03706331

Incorporation date

01/02/1999

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1999)

23/09/2011

Final Gazette dissolved following liquidation

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23/06/2011

Return of final meeting in a creditors' voluntary winding up

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11/03/2010

Liquidators' statement of receipts and payments to 2010-03-09

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04/05/2009

Registered office changed on 05/05/2009 from 2 the old yard prinbox works lypiatt street cheltenham gloucestershire GL50 2UD

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26/03/2009

Statement of affairs with form 4.19

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26/03/2009

Appointment of a voluntary liquidator

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26/03/2009

Resolutions

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16/06/2008

Appointment Terminated Director and Secretary caroline eddolls

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05/05/2008

Return made up to 02/02/08; full list of members

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05/05/2008

Director's Change of Particulars / charles eddolls / 01/10/2007 / HouseName/Number was: , now: 25; Street was: greenacres, now: northwall; Area was: malmesbury road, leigh, now: cricklade; Post Code was: SN6 6RH, now: SN6 6DU

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05/05/2008

Director and Secretary's Change of Particulars / caroline eddolls / 01/10/2007 / HouseName/Number was: , now: 25; Street was: greenacres, now: northwall; Area was: malmesbury road, leigh, now: cricklade; Post Code was: SN6 6RH, now: SN6 6DU

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20/01/2008

Total exemption small company accounts made up to 2007-03-31

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13/02/2007

Return made up to 02/02/07; full list of members

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29/01/2007

Total exemption small company accounts made up to 2006-03-31

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21/05/2006

Return made up to 02/02/06; full list of members

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10/01/2006

Total exemption small company accounts made up to 2005-03-31

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15/11/2005

Registered office changed on 16/11/05 from: 1 the old yard prinbox works lypiatt street cheltenham gloucestershire GL50 2UA

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21/02/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

16/02/2005

Total exemption small company accounts made up to 2004-03-31

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11/02/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

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19/02/2003

Return made up to 02/02/03; full list of members

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04/02/2003

Director resigned

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30/09/2002

Total exemption small company accounts made up to 2002-03-31

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17/02/2002

Return made up to 02/02/02; full list of members

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17/02/2002

Secretary's particulars changed;director's particulars changed

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21/01/2002

Total exemption small company accounts made up to 2001-03-31

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17/10/2001

Registered office changed on 18/10/01 from: leigh farm ashton road leigh swindon SN6 6RF

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27/03/2001

Return made up to 02/02/01; full list of members

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27/03/2001

Director's particulars changed

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27/11/2000

Accounts for a small company made up to 2000-03-31

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16/02/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

01/12/1999

Accounting reference date extended from 29/02/00 to 31/03/00

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21/10/1999

New director appointed

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17/02/1999

Ad 15/02/99--------- £ si 999@1=999 £ ic 1/1000

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07/02/1999

Secretary resigned

View PDF (1 pages)

07/02/1999

Director resigned

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07/02/1999

New director appointed

View PDF (2 pages)

07/02/1999

New director appointed

View PDF (2 pages)

07/02/1999

New secretary appointed

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07/02/1999

Registered office changed on 08/02/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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01/02/1999

Incorporation

View PDF (18 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Fridd, Ralph David	Director	01/10/1999 - 22/01/2003	4
Eddolls, Caroline Eleanor Eireen	Secretary	02/02/1999 - 16/06/2008	1
Graeme, Dorothy May	Nominee Secretary	02/02/1999 - 02/02/1999	5580
Graeme, Lesley Joyce	Nominee Director	02/02/1999 - 02/02/1999	9756
Eddolls, Caroline Eleanor Eireen	Director	02/02/1999 - 16/06/2008	4

Persons with Significant Control

No PSC data available.

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Description

About CHARCA TRADING LIMITED

CHARCA TRADING LIMITED is an(a) Dissolved company incorporated on 01/02/1999 with the registered office located at Priory Lodge, London Road, Cheltenham, Gloucestershire GL52 6HH. 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 CHARCA TRADING LIMITED?

CHARCA TRADING LIMITED is currently Dissolved. It was registered on 01/02/1999 and dissolved on 23/09/2011.

Where is CHARCA TRADING LIMITED located?

CHARCA TRADING LIMITED is registered at Priory Lodge, London Road, Cheltenham, Gloucestershire GL52 6HH.

What does CHARCA TRADING LIMITED do?

CHARCA TRADING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CHARCA TRADING LIMITED?

The latest filing was on 23/09/2011: Final Gazette dissolved following liquidation.