CHARCUTERIE LIMITED

Key Data

Status

Dissolved

Company No.

03982835

Incorporation date

27/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2000)

04/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

07/04/2014

Application to strike the company off the register

View PDF (3 pages)

13/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

09/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (15 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

19/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (15 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

10/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (15 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

12/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (15 pages)

23/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

14/05/2009

Return made up to 23/04/09; full list of members

View PDF (6 pages)

14/05/2009

Appointment terminated director denis cregan

View PDF (1 pages)

14/05/2009

Appointment terminated director hugh friel

View PDF (1 pages)

26/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/08/2008

Director appointed hugh friel

View PDF (4 pages)

27/08/2008

Director appointed denis cregan

View PDF (4 pages)

27/08/2008

Return made up to 23/04/08; no change of members

View PDF (7 pages)

10/07/2008

Appointment terminated director denis cregan

View PDF (1 pages)

10/07/2008

Appointment terminated director hugh friel

View PDF (1 pages)

10/07/2008

Director appointed stan mccarthy

View PDF (3 pages)

10/07/2008

Director appointed flor healy

View PDF (4 pages)

27/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

13/07/2007

Return made up to 23/04/07; full list of members

View PDF (5 pages)

30/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

31/05/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

07/07/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

30/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

13/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

04/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

Secretary resigned

View PDF (1 pages)

04/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

New director appointed

View PDF (4 pages)

04/01/2004

New director appointed

View PDF (4 pages)

04/01/2004

New secretary appointed

View PDF (2 pages)

04/01/2004

New director appointed

View PDF (4 pages)

04/01/2004

Registered office changed on 05/01/04 from: charcuterie house wandle way mitcham surrey CR4 4NB

View PDF (1 pages)

04/01/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

24/11/2003

Auditor's resignation

View PDF (1 pages)

06/11/2003

Resolutions

View PDF (6 pages)

24/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

09/06/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

18/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

23/04/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

27/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

21/06/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

27/09/2000

Certificate of change of name

View PDF (2 pages)

09/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Registered office changed on 10/05/00 from: edenbridge house 128 high street edenbridge kent TN8 5AY

View PDF (1 pages)

08/05/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

07/05/2000

Registered office changed on 08/05/00 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

07/05/2000

Secretary resigned

View PDF (1 pages)

07/05/2000

Director resigned

View PDF (1 pages)

27/04/2000

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	27/04/2000 - 27/04/2000	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	27/04/2000 - 27/04/2000	5153
Cregan, Denis	Director	29/10/2003 - 12/05/2008	55
Friel, Hugh	Director	29/10/2003 - 12/05/2008	53
Mccarthy, Stan	Director	12/05/2008 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About CHARCUTERIE LIMITED

CHARCUTERIE LIMITED is an(a) Dissolved company incorporated on 27/04/2000 with the registered office located at Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey TW20 8HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARCUTERIE LIMITED?

CHARCUTERIE LIMITED is currently Dissolved. It was registered on 27/04/2000 and dissolved on 04/08/2014.

Where is CHARCUTERIE LIMITED located?

CHARCUTERIE LIMITED is registered at Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey TW20 8HY.

What does CHARCUTERIE LIMITED do?

CHARCUTERIE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARCUTERIE LIMITED?

The latest filing was on 04/08/2014: Final Gazette dissolved via voluntary strike-off.