CHARIOT INCORPORATED LIMITED

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CHARIOT INCORPORATED LIMITED

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Key Data

Status

Dissolved

Company No.

03376854

Incorporation date

20/05/1997

Size

-

Contacts

Registered address

Registered address

7 - 9 The Avenue, Eastbourne, East Sussex BN21 3YACopy
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Latest events (Record since 20/05/1997)
dot icon16/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon31/01/2011
First Gazette notice for voluntary strike-off
dot icon19/01/2011
Application to strike the company off the register
dot icon30/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon06/06/2010
Registered office address changed from 8-9 the Avenue Eastbourne East Sussex BN21 3YA on 2010-06-07
dot icon20/05/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon25/10/2009
Group of companies' accounts made up to 2008-12-31
dot icon21/05/2009
Return made up to 21/05/09; full list of members
dot icon21/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon29/05/2008
Return made up to 21/05/08; full list of members
dot icon04/02/2008
Certificate of re-registration from Public Limited Company to Private
dot icon04/02/2008
Application for reregistration from PLC to private
dot icon04/02/2008
Re-registration of Memorandum and Articles
dot icon04/02/2008
Resolutions
dot icon03/01/2008
Director resigned
dot icon03/01/2008
Director resigned
dot icon03/01/2008
Director resigned
dot icon09/12/2007
New director appointed
dot icon09/12/2007
New director appointed
dot icon07/09/2007
Declaration of satisfaction of mortgage/charge
dot icon17/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon23/05/2007
Return made up to 21/05/07; full list of members
dot icon25/04/2007
Director resigned
dot icon01/10/2006
Director's particulars changed
dot icon19/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon13/06/2006
Return made up to 21/05/06; full list of members
dot icon25/05/2006
Secretary's particulars changed
dot icon03/01/2006
Director resigned
dot icon03/01/2006
Director resigned
dot icon26/10/2005
Ad 11/10/05--------- £ si 1240@1=1240 £ ic 2568939/2570179
dot icon22/06/2005
Group of companies' accounts made up to 2004-12-31
dot icon31/05/2005
Return made up to 21/05/05; full list of members
dot icon03/05/2005
Ad 21/04/05--------- £ si 13196@1=13196 £ ic 2555743/2568939
dot icon23/06/2004
Ad 16/06/04--------- £ si 24167@1=24167 £ ic 2531576/2555743
dot icon21/06/2004
Return made up to 06/05/04; full list of members
dot icon21/06/2004
Secretary's particulars changed
dot icon21/06/2004
Location of register of members address changed
dot icon20/05/2004
Group of companies' accounts made up to 2003-12-31
dot icon29/07/2003
Ad 14/07/03--------- £ si 21406@1=21406 £ ic 2510170/2531576
dot icon25/06/2003
Group of companies' accounts made up to 2002-12-31
dot icon05/06/2003
Return made up to 21/05/03; full list of members
dot icon05/06/2003
Location of register of members address changed
dot icon02/04/2003
Ad 27/02/03--------- £ si 94646@1=94646 £ ic 2415524/2510170
dot icon13/01/2003
New director appointed
dot icon13/01/2003
New director appointed
dot icon01/11/2002
New secretary appointed
dot icon01/11/2002
Secretary resigned
dot icon17/06/2002
Group of companies' accounts made up to 2001-12-31
dot icon09/06/2002
Return made up to 21/05/02; full list of members
dot icon16/04/2002
Ad 22/02/02-11/04/02 £ si 130000@1=130000 £ ic 2305524/2435524
dot icon26/06/2001
Return made up to 21/05/01; full list of members
dot icon26/06/2001
Full group accounts made up to 2000-12-31
dot icon14/01/2001
Particulars of mortgage/charge
dot icon20/12/2000
Ad 19/12/00--------- £ si 592500@1=592500 £ ic 1693024/2285524
dot icon20/12/2000
Director resigned
dot icon20/12/2000
Director resigned
dot icon21/08/2000
Return made up to 21/05/00; full list of members
dot icon21/08/2000
Director's particulars changed
dot icon21/08/2000
Location of register of members address changed
dot icon13/06/2000
Full group accounts made up to 1999-12-31
dot icon09/03/2000
Ad 01/02/00--------- £ si 807500@1=807500 £ ic 2669922/3477422
dot icon08/02/2000
Registered office changed on 09/02/00 from: 1 whittington avenue london EC3V 1PH
dot icon18/08/1999
Director's particulars changed
dot icon22/06/1999
Return made up to 21/05/99; no change of members
dot icon22/06/1999
Ad 05/10/98--------- £ si 69000@1=69000 £ ic 585328/654328
dot icon22/06/1999
New secretary appointed
dot icon22/06/1999
Secretary resigned
dot icon14/06/1999
Full group accounts made up to 1998-12-31
dot icon25/05/1999
New secretary appointed
dot icon25/05/1999
Secretary resigned
dot icon09/05/1999
Registered office changed on 10/05/99 from: one whittington avenue london EC3V 1LE
dot icon12/11/1998
Ad 05/10/98-10/11/98 £ si 69000@1=69000 £ ic 516328/585328
dot icon12/08/1998
Secretary resigned
dot icon09/08/1998
New secretary appointed
dot icon05/08/1998
Ad 05/01/98--------- £ si 302196@1
dot icon25/06/1998
Return made up to 21/05/98; full list of members
dot icon08/06/1998
Full group accounts made up to 1997-12-31
dot icon25/03/1998
New director appointed
dot icon25/03/1998
Location of register of members (non legible)
dot icon25/03/1998
Location - directors interests register: non legible
dot icon17/03/1998
Director resigned
dot icon03/02/1998
Miscellaneous
dot icon01/02/1998
Ad 05/01/98--------- £ si 300916@1=300916 £ ic 514328/815244
dot icon30/11/1997
Director's particulars changed
dot icon06/11/1997
New director appointed
dot icon05/11/1997
New secretary appointed
dot icon02/11/1997
Secretary resigned
dot icon01/09/1997
Particulars of contract relating to shares
dot icon01/09/1997
Ad 11/07/97--------- £ si 514326@1=514326 £ ic 2/514328
dot icon27/08/1997
Prospectus
dot icon07/08/1997
Registered office changed on 08/08/97 from: beaufort house 15 st botolph street london EC3A 7PA
dot icon05/08/1997
Certificate of authorisation to commence business and borrow
dot icon05/08/1997
Application to commence business
dot icon27/07/1997
Accounting reference date shortened from 31/05/98 to 31/12/97
dot icon15/07/1997
Resolutions
dot icon08/07/1997
New secretary appointed
dot icon08/07/1997
New director appointed
dot icon08/07/1997
New director appointed
dot icon08/07/1997
New director appointed
dot icon08/07/1997
New director appointed
dot icon08/07/1997
New director appointed
dot icon08/07/1997
Director resigned
dot icon08/07/1997
Secretary resigned;director resigned
dot icon20/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Margaret Ann
Director
30/10/2007 - Present
24
Johnson, Marcus Walter
Director
30/10/2007 - Present
68
ARGENTA SECRETARIAT LIMITED
Corporate Secretary
16/07/2002 - Present
136
Dowlen, Mitchell Lawrence Edward
Director
21/05/1997 - 31/12/2007
10
Archard, Paul Nicholas
Director
17/03/1998 - 14/12/2000
10

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARIOT INCORPORATED LIMITED

CHARIOT INCORPORATED LIMITED is an(a) Dissolved company incorporated on 20/05/1997 with the registered office located at 7 - 9 The Avenue, Eastbourne, East Sussex BN21 3YA. 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 CHARIOT INCORPORATED LIMITED?

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CHARIOT INCORPORATED LIMITED is currently Dissolved. It was registered on 20/05/1997 and dissolved on 16/05/2011.

Where is CHARIOT INCORPORATED LIMITED located?

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CHARIOT INCORPORATED LIMITED is registered at 7 - 9 The Avenue, Eastbourne, East Sussex BN21 3YA.

What does CHARIOT INCORPORATED LIMITED do?

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CHARIOT INCORPORATED LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for CHARIOT INCORPORATED LIMITED?

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The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.