CHARLES ARMITAGE LIMITED

Key Data

Status

Dissolved

Company No.

02630453

Incorporation date

17/07/1991

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1991)

20/02/2012

Final Gazette dissolved via voluntary strike-off

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07/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2011

Application to strike the company off the register

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20/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (4 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

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29/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (4 pages)

29/07/2010

Secretary's details changed for Chatel Registrars Limited on 2010-05-10

View PDF (2 pages)

19/04/2010

Registered office address changed from 6 Lansdowne Mews London W11 3BH on 2010-04-20

View PDF (1 pages)

04/11/2009

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

View PDF (5 pages)

23/07/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

30/10/2008

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

View PDF (6 pages)

05/08/2008

Return made up to 18/07/08; full list of members

View PDF (3 pages)

01/11/2007

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

View PDF (6 pages)

18/10/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

03/11/2006

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

View PDF (5 pages)

23/08/2006

Return made up to 18/07/06; full list of members

View PDF (6 pages)

23/08/2006

Director's particulars changed

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06/11/2005

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

View PDF (5 pages)

10/08/2005

Return made up to 18/07/05; full list of members

View PDF (6 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

10/08/2004

Return made up to 18/07/04; full list of members

View PDF (6 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

20/08/2003

Return made up to 18/07/03; full list of members

View PDF (6 pages)

20/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

30/07/2002

Return made up to 18/07/02; full list of members

View PDF (6 pages)

16/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

01/08/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

28/12/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

14/08/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

24/08/1999

Return made up to 18/07/99; full list of members

View PDF (7 pages)

14/06/1999

Registered office changed on 15/06/99 from: the clock house 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

13/09/1998

Return made up to 18/07/98; no change of members

View PDF (4 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

12/07/1997

Return made up to 18/07/97; full list of members

View PDF (4 pages)

06/04/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

24/07/1996

Return made up to 18/07/96; full list of members

View PDF (5 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

18/07/1995

Return made up to 18/07/95; full list of members

View PDF (7 pages)

17/01/1995

Secretary resigned;new secretary appointed

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10/01/1995

Registered office changed on 11/01/95 from: 21 wigmore street london W1H 9LA

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25/10/1994

Accounts for a small company made up to 1993-12-31

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14/08/1994

Return made up to 18/07/94; no change of members

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12/07/1993

Return made up to 18/07/93; no change of members

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19/05/1993

Full accounts made up to 1992-12-31

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23/07/1992

Return made up to 18/07/92; full list of members

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23/07/1992

Registered office changed on 24/07/92

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23/07/1992

Director's particulars changed

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17/10/1991

Accounting reference date notified as 31/12

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24/09/1991

Director resigned;new director appointed

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05/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/08/1991

Resolutions

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29/07/1991

Certificate of change of name

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25/07/1991

Registered office changed on 26/07/91 from: classic house 174-180 old street london EC1V 9BP

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17/07/1991

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CHATEL REGISTRARS LTD	Corporate Secretary	30/04/1999 - Present	99
Shafto, Robert James	Director	19/07/1991 - 15/08/1991	4
Armitage, Charles Edward Marshall	Director	15/08/1991 - Present	15
Meyer, Janine Marjorie	Secretary	07/11/1994 - 30/04/1999	44
MBC NOMINEES LIMITED	Nominee Director	18/07/1991 - 19/07/1991	1422

Persons with Significant Control

No PSC data available.

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Description

About CHARLES ARMITAGE LIMITED

CHARLES ARMITAGE LIMITED is an(a) Dissolved company incorporated on 17/07/1991 with the registered office located at C/O OJK LTD, 19 Portland Place, London W1B 1PX. There are currently 2 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 ARMITAGE LIMITED?

CHARLES ARMITAGE LIMITED is currently Dissolved. It was registered on 17/07/1991 and dissolved on 20/02/2012.

Where is CHARLES ARMITAGE LIMITED located?

CHARLES ARMITAGE LIMITED is registered at C/O OJK LTD, 19 Portland Place, London W1B 1PX.

What does CHARLES ARMITAGE LIMITED do?

CHARLES ARMITAGE LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for CHARLES ARMITAGE LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.