CHARLIES (ESSEX) LIMITED

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CHARLIES (ESSEX) LIMITED

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Key Data

Status

Dissolved

Company No.

04487846

Incorporation date

16/07/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O London Tax Bureau Suite E, 1-3 Canfield Place, London NW6 3BTCopy
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Latest events (Record since 16/07/2002)
dot icon08/06/2015
Final Gazette dissolved via voluntary strike-off
dot icon23/02/2015
First Gazette notice for voluntary strike-off
dot icon11/02/2015
Application to strike the company off the register
dot icon15/01/2015
Total exemption small company accounts made up to 2014-07-31
dot icon21/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon28/01/2014
Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom on 2014-01-29
dot icon24/07/2013
Annual return made up to 2013-07-17 with full list of shareholders
dot icon28/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon03/10/2012
Annual return made up to 2012-07-17 with full list of shareholders
dot icon21/08/2012
Compulsory strike-off action has been discontinued
dot icon20/08/2012
Total exemption small company accounts made up to 2011-07-31
dot icon30/07/2012
First Gazette notice for compulsory strike-off
dot icon28/09/2011
Annual return made up to 2011-07-17 with full list of shareholders
dot icon31/08/2011
Registered office address changed from Hedgerow Quill Hall Lane Amersham Buckinghamshire HP6 6LU United Kingdom on 2011-09-01
dot icon27/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon08/08/2010
Annual return made up to 2010-07-17 with full list of shareholders
dot icon08/08/2010
Director's details changed for Sara King on 2010-04-30
dot icon08/08/2010
Registered office address changed from College House 4a New College Parade, Finchley Road London NW3 5EP on 2010-08-09
dot icon03/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon26/10/2009
Annual return made up to 2009-07-17 with full list of shareholders
dot icon31/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon17/12/2008
Return made up to 17/07/08; full list of members
dot icon27/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon16/10/2007
Return made up to 17/07/07; full list of members
dot icon27/04/2007
Total exemption small company accounts made up to 2006-07-31
dot icon01/08/2006
Director resigned
dot icon25/07/2006
Return made up to 17/07/06; full list of members
dot icon29/03/2006
Total exemption small company accounts made up to 2005-07-31
dot icon17/07/2005
Return made up to 17/07/05; full list of members
dot icon04/04/2005
Total exemption full accounts made up to 2004-07-31
dot icon03/08/2004
Return made up to 17/07/04; full list of members
dot icon24/02/2004
Total exemption full accounts made up to 2003-07-31
dot icon20/07/2003
Return made up to 17/07/03; full list of members
dot icon16/08/2002
New director appointed
dot icon07/08/2002
New director appointed
dot icon07/08/2002
New secretary appointed
dot icon21/07/2002
Secretary resigned
dot icon21/07/2002
Director resigned
dot icon16/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2014
dot iconLast change occurred
30/07/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2014
dot iconNext account date
30/07/2015
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
16/07/2002 - 16/07/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
16/07/2002 - 16/07/2002
67500
Lumb, Sheryl
Director
16/07/2002 - 30/04/2006
1
Lumb, Sheryl
Secretary
16/07/2002 - Present
-
King, Sara
Director
16/07/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARLIES (ESSEX) LIMITED

CHARLIES (ESSEX) LIMITED is an(a) Dissolved company incorporated on 16/07/2002 with the registered office located at C/O London Tax Bureau Suite E, 1-3 Canfield Place, London NW6 3BT. 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 CHARLIES (ESSEX) LIMITED?

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CHARLIES (ESSEX) LIMITED is currently Dissolved. It was registered on 16/07/2002 and dissolved on 08/06/2015.

Where is CHARLIES (ESSEX) LIMITED located?

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CHARLIES (ESSEX) LIMITED is registered at C/O London Tax Bureau Suite E, 1-3 Canfield Place, London NW6 3BT.

What does CHARLIES (ESSEX) LIMITED do?

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CHARLIES (ESSEX) LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for CHARLIES (ESSEX) LIMITED?

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The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.