CHARLMERS LIMITED

Key Data

Status

Dissolved

Company No.

03935422

Incorporation date

27/02/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2000)

12/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2016

Application to strike the company off the register

View PDF (3 pages)

29/12/2015

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (4 pages)

22/12/2015

Statement by Directors

View PDF (1 pages)

22/12/2015

Statement of capital on 2015-12-23

View PDF (4 pages)

22/12/2015

Solvency Statement dated 11/12/15

View PDF (1 pages)

22/12/2015

Resolutions

View PDF (1 pages)

28/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

01/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

27/02/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

27/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

26/12/2012

Appointment of Mr Gregory Robert John Davis as a director

View PDF (2 pages)

26/12/2012

Termination of appointment of Stephen Kelly as a director

View PDF (1 pages)

10/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

27/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

27/02/2012

Registered office address changed from 6Th Floor 94 Wigmore Street London W1U 3RF on 2012-02-28

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

23/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

04/05/2010

Appointment of Mr Stephen Kelly as a director

View PDF (2 pages)

22/04/2010

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

View PDF (3 pages)

25/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

24/03/2010

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

View PDF (2 pages)

24/03/2010

Director's details changed for Belford Llc on 2009-10-01

View PDF (1 pages)

29/06/2009

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

View PDF (3 pages)

24/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

16/10/2008

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

View PDF (3 pages)

04/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

15/04/2007

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

View PDF (3 pages)

06/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

01/10/2006

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

View PDF (3 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

18/09/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

23/08/2005

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

View PDF (3 pages)

28/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Secretary resigned

View PDF (1 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

28/10/2004

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

View PDF (3 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

New director appointed

View PDF (2 pages)

31/01/2004

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

View PDF (3 pages)

30/11/2003

Resolutions

View PDF (0 pages)

30/11/2003

Resolutions

View PDF (0 pages)

30/11/2003

Resolutions

View PDF (0 pages)

30/11/2003

Resolutions

View PDF (1 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

30/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

03/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

12/01/2003

Registered office changed on 13/01/03 from: 1ST floor 48 conduit street london W1S 2YR

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New secretary appointed

View PDF (2 pages)

28/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

17/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

27/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

26/12/2000

Director resigned

View PDF (1 pages)

26/12/2000

Director resigned

View PDF (1 pages)

26/12/2000

New director appointed

View PDF (2 pages)

26/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

Registered office changed on 19/12/00 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Ad 04/12/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

27/02/2000

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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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHARLMERS LIMITED

CHARLMERS LIMITED is an(a) Dissolved company incorporated on 27/02/2000 with the registered office located at 94-96 Wigmore St, London W1U 3RF. 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 CHARLMERS LIMITED?

CHARLMERS LIMITED is currently Dissolved. It was registered on 27/02/2000 and dissolved on 12/09/2016.

Where is CHARLMERS LIMITED located?

CHARLMERS LIMITED is registered at 94-96 Wigmore St, London W1U 3RF.

What does CHARLMERS LIMITED do?

CHARLMERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARLMERS LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.