CHARLES ANDERSON WALES LIMITED

Key Data

Status

Dissolved

Company No.

06843359

Incorporation date

11/03/2009

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/03/2009)

16/12/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

29/03/2021

Liquidators' statement of receipts and payments to 2021-03-06

View PDF (24 pages)

01/05/2020

Liquidators' statement of receipts and payments to 2020-03-06

View PDF (23 pages)

07/05/2019

Liquidators' statement of receipts and payments to 2019-03-06

View PDF (23 pages)

21/05/2018

Liquidators' statement of receipts and payments to 2018-03-06

View PDF (22 pages)

12/06/2017

Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2017-06-12

View PDF (2 pages)

29/04/2017

Appointment of a voluntary liquidator

View PDF (4 pages)

27/03/2017

Restoration by order of the court

View PDF (2 pages)

12/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

24/07/2013

Liquidators' statement of receipts and payments to 2013-05-24

View PDF (11 pages)

25/07/2012

Liquidators' statement of receipts and payments to 2012-05-24

View PDF (11 pages)

01/09/2011

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

03/06/2011

Statement of affairs with form 4.19

View PDF (7 pages)

03/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/06/2011

Resolutions

View PDF (1 pages)

16/05/2011

Appointment of Company Corporate Transfer Limited as a director

View PDF (3 pages)

10/05/2011

Registered office address changed from Suite 3, Block 5, Carlton Court St Asaph Business Park St Asaph Denbighshire LL17 0JG on 2011-05-10

View PDF (1 pages)

27/04/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2010

Termination of appointment of Paul Salt as a director

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (15 pages)

08/01/2010

Statement of capital following an allotment of shares on 2009-12-07

View PDF (3 pages)

07/01/2010

Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD on 2010-01-07

View PDF (2 pages)

13/08/2009

Director appointed thomas joseph clarke

View PDF (2 pages)

13/08/2009

Director appointed patrick vincent clarke

View PDF (2 pages)

06/08/2009

Secretary appointed deirdre somerville

View PDF (2 pages)

06/08/2009

Appointment terminated secretary susan salt

View PDF (1 pages)

30/03/2009

Secretary appointed susan wendy salt

View PDF (2 pages)

24/03/2009

Director appointed paul charles salt

View PDF (2 pages)

16/03/2009

Appointment terminated secretary waterlow secretaries LIMITED

View PDF (1 pages)

16/03/2009

Appointment terminated director dunstana davies

View PDF (1 pages)

11/03/2009

Incorporation

View PDF (19 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Turnover:

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CHARLES ANDERSON WALES LIMITED

CHARLES ANDERSON WALES LIMITED is an(a) Dissolved company incorporated on 11/03/2009 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 CHARLES ANDERSON WALES LIMITED?

CHARLES ANDERSON WALES LIMITED is currently Dissolved. It was registered on 11/03/2009 and dissolved on 16/12/2021.

Where is CHARLES ANDERSON WALES LIMITED located?

CHARLES ANDERSON WALES LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What is the latest filing for CHARLES ANDERSON WALES LIMITED?

The latest filing was on 16/12/2021: Final Gazette dissolved following liquidation.