CHARION FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00745483

Incorporation date

28/12/1962

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/02/1987)

11/03/2013

Final Gazette dissolved following liquidation

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11/12/2012

Return of final meeting in a members' voluntary winding up

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03/09/2012

Liquidators' statement of receipts and payments to 2012-08-08

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29/02/2012

Liquidators' statement of receipts and payments to 2012-02-08

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06/09/2011

Liquidators' statement of receipts and payments to 2011-08-08

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24/05/2011

Liquidators' statement of receipts and payments to 2011-02-08

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01/09/2010

Liquidators' statement of receipts and payments to 2010-08-08

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22/02/2010

Liquidators' statement of receipts and payments to 2010-02-08

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01/09/2009

Liquidators' statement of receipts and payments to 2009-08-08

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12/03/2009

Liquidators' statement of receipts and payments to 2009-02-08

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30/08/2008

Liquidators' statement of receipts and payments to 2008-08-08

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22/08/2007

Registered office changed on 22/08/07 from: 25-31 tavistock place london WC1H 9SF

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17/08/2007

Declaration of solvency

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17/08/2007

Resolutions

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17/08/2007

Appointment of a voluntary liquidator

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25/08/2006

Return made up to 29/01/06; full list of members

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31/08/2005

Total exemption small company accounts made up to 2005-04-30

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18/06/2005

Registered office changed on 18/06/05 from: 19/29, woburn place, london. WC1H 0XF

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23/02/2005

Return made up to 29/01/05; full list of members

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26/08/2004

Total exemption small company accounts made up to 2004-04-30

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25/02/2004

Return made up to 29/01/04; full list of members

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25/02/2004

Director's particulars changed

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22/07/2003

Total exemption small company accounts made up to 2003-04-30

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24/02/2003

Return made up to 29/01/03; full list of members

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19/06/2002

Total exemption small company accounts made up to 2002-04-30

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20/03/2002

New secretary appointed

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14/03/2002

Secretary resigned;director resigned

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29/01/2002

Return made up to 29/01/02; full list of members

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04/10/2001

Total exemption small company accounts made up to 2001-04-30

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25/01/2001

Return made up to 29/01/01; full list of members

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25/07/2000

Accounts for a small company made up to 2000-04-30

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06/02/2000

Return made up to 29/01/00; full list of members

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06/07/1999

Accounts for a small company made up to 1999-04-30

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15/02/1999

Return made up to 29/01/99; no change of members

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02/11/1998

Accounts for a small company made up to 1998-04-30

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17/02/1998

Return made up to 29/01/98; full list of members

View PDF (6 pages)

01/09/1997

Accounts for a small company made up to 1997-04-30

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03/02/1997

Return made up to 29/01/97; no change of members

View PDF (4 pages)

14/11/1996

Accounts for a small company made up to 1996-04-30

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24/01/1996

Return made up to 29/01/96; no change of members

View PDF (4 pages)

25/09/1995

Accounts for a small company made up to 1995-04-30

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30/01/1995

Return made up to 29/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/11/1994

New director appointed

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25/11/1994

New director appointed

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17/11/1994

Director resigned

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06/08/1994

Accounts for a small company made up to 1994-04-30

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13/02/1994

Return made up to 29/01/94; full list of members

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23/06/1993

Accounts for a small company made up to 1993-04-30

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25/02/1993

Return made up to 29/01/93; no change of members

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15/07/1992

Accounts for a small company made up to 1992-04-30

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12/02/1992

Accounts for a small company made up to 1991-04-30

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12/02/1992

Return made up to 29/01/92; full list of members

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27/02/1991

Return made up to 29/01/91; no change of members

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09/02/1991

Accounts for a small company made up to 1990-04-30

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29/01/1990

Accounts for a small company made up to 1989-04-30

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29/01/1990

Return made up to 24/01/90; full list of members

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07/02/1989

Accounts for a small company made up to 1988-04-30

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07/02/1989

Return made up to 27/01/89; full list of members

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27/10/1988

Registered office changed on 27/10/88 from: 18 charing cross road london WC2

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02/02/1988

Accounts for a small company made up to 1987-04-30

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02/02/1988

Return made up to 18/01/88; full list of members

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06/02/1987

Accounts for a small company made up to 1986-04-30

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06/02/1987

Return made up to 28/01/87; full list of members

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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

30/04/2005

Last change occurred

30/04/2005

Accounts

Total Exemption Small

Last made up date

30/04/2005

Next account date

30/04/2006

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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
Manson, Sarah Leslie	Secretary	21/02/2002 - Present	1
Manson, Sarah Leslie	Director	03/11/1994 - Present	4
Halpern, David Anthony	Director	03/11/1994 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CHARION FINANCE LIMITED

CHARION FINANCE LIMITED is an(a) Dissolved company incorporated on 28/12/1962 with the registered office located at C/O Marriotts Llp, Allan House, 10 John Princes Street, London W1G 0AH. 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 CHARION FINANCE LIMITED?

CHARION FINANCE LIMITED is currently Dissolved. It was registered on 28/12/1962 and dissolved on 11/03/2013.

Where is CHARION FINANCE LIMITED located?

CHARION FINANCE LIMITED is registered at C/O Marriotts Llp, Allan House, 10 John Princes Street, London W1G 0AH.

What does CHARION FINANCE LIMITED do?

CHARION FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CHARION FINANCE LIMITED?

The latest filing was on 11/03/2013: Final Gazette dissolved following liquidation.