CHARMGEM LIMITED

Key Data

Status

Dissolved

Company No.

03436256

Incorporation date

17/09/1997

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1997)

13/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2012

Full accounts made up to 2011-04-30

View PDF (10 pages)

31/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2011

Application to strike the company off the register

View PDF (3 pages)

22/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

30/01/2011

Full accounts made up to 2010-04-30

View PDF (9 pages)

05/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2010

Register inspection address has been changed

View PDF (1 pages)

04/10/2010

Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09

View PDF (2 pages)

20/04/2010

Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 2010-04-21

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (2 pages)

02/11/2009

Full accounts made up to 2009-04-30

View PDF (10 pages)

15/04/2009

Return made up to 18/09/08; full list of members; amend

View PDF (5 pages)

23/09/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

15/09/2008

Full accounts made up to 2008-04-30

View PDF (9 pages)

23/10/2007

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

View PDF (2 pages)

23/10/2007

Secretary's particulars changed

View PDF (1 pages)

20/10/2007

Full accounts made up to 2007-04-30

View PDF (9 pages)

19/03/2007

Auditor's resignation

View PDF (1 pages)

19/09/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

01/08/2006

Full accounts made up to 2006-04-30

View PDF (7 pages)

26/02/2006

Full accounts made up to 2005-04-30

View PDF (7 pages)

03/10/2005

Return made up to 18/09/05; full list of members

View PDF (6 pages)

03/10/2005

Location of register of members address changed

View PDF (0 pages)

03/10/2005

Location of debenture register address changed

View PDF (0 pages)

14/03/2005

Registered office changed on 15/03/05 from: st pauls house, warwick lane, london, EC4P 4BN

View PDF (1 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (7 pages)

20/09/2004

Return made up to 18/09/04; full list of members

View PDF (5 pages)

24/02/2004

Full accounts made up to 2003-04-30

View PDF (7 pages)

25/09/2003

Return made up to 18/09/03; full list of members

View PDF (5 pages)

03/03/2003

Full accounts made up to 2002-04-30

View PDF (7 pages)

23/09/2002

Return made up to 18/09/02; full list of members

View PDF (9 pages)

13/08/2002

Director's particulars changed

View PDF (1 pages)

28/02/2002

Full accounts made up to 2001-04-30

View PDF (7 pages)

16/09/2001

Return made up to 18/09/01; full list of members

View PDF (5 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (7 pages)

25/10/2000

Return made up to 18/09/00; full list of members

View PDF (5 pages)

14/02/2000

Full accounts made up to 1999-04-30

View PDF (7 pages)

23/09/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

15/02/1999

Full accounts made up to 1998-04-30

View PDF (7 pages)

19/10/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

28/10/1997

Accounting reference date shortened from 30/09/98 to 30/04/98

View PDF (1 pages)

28/10/1997

Location of register of members

View PDF (1 pages)

28/10/1997

Location of debenture register

View PDF (1 pages)

22/10/1997

Registered office changed on 23/10/97 from: 3RD floor, 19 phipp street, london, EC2A 4NP

View PDF (1 pages)

22/10/1997

New secretary appointed

View PDF (2 pages)

22/10/1997

New director appointed

View PDF (3 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

17/09/1997

Incorporation

View PDF (11 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Full

Last made up date

29/04/2011

Next account date

29/04/2012

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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
CORNHILL SECRETARIES LIMITED	Nominee Secretary	14/10/1997 - Present	228
Chalfen Secretaries Limited	Nominee Secretary	17/09/1997 - 14/10/1997	1629
Chalfen Nominees Limited	Nominee Director	17/09/1997 - 14/10/1997	1639
Moore, Richard Hobart John De Courcy	Director	14/10/1997 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About CHARMGEM LIMITED

CHARMGEM LIMITED is an(a) Dissolved company incorporated on 17/09/1997 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 CHARMGEM LIMITED?

CHARMGEM LIMITED is currently Dissolved. It was registered on 17/09/1997 and dissolved on 13/02/2012.

Where is CHARMGEM LIMITED located?

CHARMGEM LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does CHARMGEM LIMITED do?

CHARMGEM LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CHARMGEM LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.