CHARDAN CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

04865234

Incorporation date

12/08/2003

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 12/08/2003)

18/10/2012

Final Gazette dissolved following liquidation

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18/07/2012

Liquidators' statement of receipts and payments to 2012-07-09

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18/07/2012

Return of final meeting in a creditors' voluntary winding up

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10/06/2012

Liquidators' statement of receipts and payments to 2012-03-01

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12/10/2011

Liquidators' statement of receipts and payments to 2011-09-01

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13/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

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03/03/2010

Statement of affairs with form 4.19

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03/03/2010

Resolutions

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03/03/2010

Appointment of a voluntary liquidator

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11/02/2010

Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB on 2010-02-12

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20/10/2009

Total exemption small company accounts made up to 2008-12-31

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24/09/2009

Return made up to 13/08/09; full list of members

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15/05/2009

Particulars of a mortgage or charge / charge no: 2

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31/01/2009

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

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06/10/2008

Return made up to 13/08/08; full list of members

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06/10/2008

Director's Change of Particulars / patrick kavanagh / 07/10/2008 / HouseName/Number was: , now: the granary; Street was: 61 conway road, now: the green; Area was: southgate, now: ; Post Town was: london, now: royston; Post Code was: N14, now: SG8 5AQ

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17/07/2008

Registered office changed on 18/07/2008 from 20 glenbrook south oakwood enfield middlesex EN2 7HQ

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02/02/2008

Total exemption small company accounts made up to 2006-12-31

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28/11/2007

Return made up to 13/08/07; full list of members

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28/11/2007

Director's particulars changed

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31/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

25/01/2007

Total exemption small company accounts made up to 2005-12-31

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27/12/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

27/10/2005

Amended accounts made up to 2004-12-31

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14/09/2005

Return made up to 13/08/05; full list of members

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17/07/2005

Total exemption small company accounts made up to 2004-12-31

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20/09/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

20/09/2004

Director's particulars changed

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20/09/2004

Director resigned

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26/04/2004

Accounting reference date extended from 31/08/04 to 31/12/04

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21/11/2003

Secretary resigned

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21/11/2003

New secretary appointed;new director appointed

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14/10/2003

New secretary appointed;new director appointed

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09/10/2003

Director resigned

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09/10/2003

New director appointed

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02/10/2003

Ad 13/08/03--------- £ si 100@1=100 £ ic 1/101

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02/10/2003

Registered office changed on 03/10/03 from: 20 glenbrook south, oakwood enfield middlesex EN2 7HQ

View PDF (1 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	12/08/2003 - 13/08/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	12/08/2003 - 13/08/2003	12606
Kavanagh, Patrick Mark	Director	12/08/2003 - Present	2
Knight, Karen	Secretary	12/08/2003 - 02/11/2003	-
Knight, Karen	Director	12/08/2003 - 29/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About CHARDAN CONTRACTS LIMITED

CHARDAN CONTRACTS LIMITED is an(a) Dissolved company incorporated on 12/08/2003 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 3 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 CHARDAN CONTRACTS LIMITED?

CHARDAN CONTRACTS LIMITED is currently Dissolved. It was registered on 12/08/2003 and dissolved on 18/10/2012.

Where is CHARDAN CONTRACTS LIMITED located?

CHARDAN CONTRACTS LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does CHARDAN CONTRACTS LIMITED do?

CHARDAN CONTRACTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHARDAN CONTRACTS LIMITED?

The latest filing was on 18/10/2012: Final Gazette dissolved following liquidation.