CHARISMALAND LIMITED

Key Data

Status

Dissolved

Company No.

03865402

Incorporation date

25/10/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1999)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/04/2010

Application to strike the company off the register

View PDF (3 pages)

22/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

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23/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

24/06/2009

Resolutions

View PDF (4 pages)

17/11/2008

Return made up to 26/10/08; full list of members

View PDF (10 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/06/2008

Ad 23/06/08-23/06/08 gbp si [email protected]=7.74 gbp ic 11469.34/11477.08

View PDF (2 pages)

07/05/2008

Ad 08/05/08-08/05/08 gbp si [email protected]=18.76 gbp ic 11450.58/11469.34

View PDF (2 pages)

28/04/2008

Ad 17/04/08 gbp si [email protected]=0.58 gbp ic 11450/11450.58

View PDF (2 pages)

04/12/2007

Return made up to 26/10/07; full list of members

View PDF (7 pages)

16/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/07/2007

Ad 21/06/07--------- £ si [email protected]=1 £ ic 11424/11425

View PDF (2 pages)

20/02/2007

Return made up to 26/10/06; full list of members

View PDF (9 pages)

14/12/2006

Ad 30/11/06--------- £ si [email protected]=4 £ ic 11420/11424

View PDF (2 pages)

01/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

06/03/2006

Return made up to 26/10/05; full list of members

View PDF (7 pages)

15/01/2006

Ad 20/12/05--------- £ si [email protected]=15 £ ic 11405/11420

View PDF (2 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

09/12/2004

Return made up to 26/10/04; full list of members

View PDF (9 pages)

28/11/2004

Statement of affairs

View PDF (4 pages)

28/11/2004

Ad 20/10/04--------- £ si [email protected] £ ic 11485/11485

View PDF (2 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/06/2004

Ad 04/06/03--------- £ si 45@1

View PDF (1 pages)

10/06/2004

Ad 01/06/04--------- £ si 82@1=82 £ ic 11403/11485

View PDF (2 pages)

18/12/2003

Ad 01/12/03--------- £ si [email protected] £ ic 11403/11403

View PDF (2 pages)

24/11/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/02/2003

Resolutions

View PDF (1 pages)

21/11/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

05/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/01/2002

Memorandum and Articles of Association

View PDF (1 pages)

13/01/2002

Resolutions

View PDF (0 pages)

13/01/2002

Resolutions

View PDF (33 pages)

13/01/2002

S-div 03/01/02

View PDF (1 pages)

13/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

23/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

26/06/2001

Ad 31/05/01--------- £ si 3@100=300 £ ic 11101/11401

View PDF (2 pages)

26/06/2001

Declaration of assistance for shares acquisition

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26/06/2001

Resolutions

View PDF (1 pages)

26/06/2001

£ nc 12000/12300 31/05/01

View PDF (1 pages)

13/11/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

11/07/2000

Ad 02/06/00--------- £ si 18@100=1800 £ ic 9301/11101

View PDF (2 pages)

11/07/2000

Ad 02/06/00--------- £ si 32@100=3200 £ ic 6101/9301

View PDF (2 pages)

11/07/2000

Ad 02/06/00--------- £ si 50@100=5000 £ ic 1101/6101

View PDF (2 pages)

11/07/2000

Resolutions

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11/07/2000

Resolutions

View PDF (1 pages)

05/01/2000

Resolutions

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05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (2 pages)

08/12/1999

Ad 02/12/99--------- £ si 32@1=32 £ ic 1069/1101

View PDF (2 pages)

08/12/1999

Ad 02/12/99--------- £ si 50@1=50 £ ic 1019/1069

View PDF (2 pages)

08/12/1999

Ad 02/12/99--------- £ si 18@1=18 £ ic 1001/1019

View PDF (2 pages)

06/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (34 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/12/1999

Registered office changed on 03/12/99 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

02/12/1999

Location of register of members (non legible)

View PDF (1 pages)

02/12/1999

Ad 26/11/99--------- £ si 999@1=999 £ ic 2/1001

View PDF (2 pages)

02/12/1999

£ nc 1000/2000 26/11/99

View PDF (1 pages)

02/12/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

30/11/1999

New secretary appointed;new director appointed

View PDF (14 pages)

30/11/1999

New director appointed

View PDF (14 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

Registered office changed on 01/12/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

30/11/1999

Location of register of members (non legible)

View PDF (1 pages)

25/10/1999

Incorporation

View PDF (10 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

Full

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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	25/10/1999 - 11/11/1999	1005
ABOGADO CUSTODIANS LIMITED	Nominee Director	11/11/1999 - 25/11/1999	798
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	11/11/1999 - 25/11/1999	798
CROSSWALL NOMINEES LIMITED	Corporate Secretary	25/11/1999 - Present	694
CROSSWALL NOMINEES LIMITED	Corporate Director	25/11/1999 - Present	694

Persons with Significant Control

No PSC data available.

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Description

About CHARISMALAND LIMITED

CHARISMALAND LIMITED is an(a) Dissolved company incorporated on 25/10/1999 with the registered office located at Ludgate House, 245 Blackfriars Road, London SE1 9UY. 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 CHARISMALAND LIMITED?

CHARISMALAND LIMITED is currently Dissolved. It was registered on 25/10/1999 and dissolved on 16/08/2010.

Where is CHARISMALAND LIMITED located?

CHARISMALAND LIMITED is registered at Ludgate House, 245 Blackfriars Road, London SE1 9UY.

What does CHARISMALAND LIMITED do?

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

What is the latest filing for CHARISMALAND LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.