CHARMOCEAN LIMITED

Key Data

Status

Dissolved

Company No.

06671090

Incorporation date

11/08/2008

Size

Micro Entity

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2008)

05/11/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/08/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2019

Application to strike the company off the register

View PDF (1 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

20/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

05/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

10/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

30/08/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (4 pages)

28/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

08/10/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (5 pages)

08/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

29/05/2015

Previous accounting period extended from 2014-08-31 to 2015-01-31

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (5 pages)

17/03/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

25/11/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

25/11/2013

Satisfaction of charge 2 in full

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03/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (5 pages)

16/04/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

14/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (5 pages)

11/04/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

27/01/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

25/08/2010

Secretary's details changed for Fides Secretaries Limited on 2010-08-12

View PDF (2 pages)

25/08/2010

Director's details changed for Fenchurch Marine Services Limited on 2010-08-12

View PDF (2 pages)

07/09/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

25/08/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

01/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

29/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/10/2008

Director appointed miss stavvi kanaris

View PDF (1 pages)

29/09/2008

Ad 12/08/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

12/08/2008

Director appointed fenchurch marine services LIMITED

View PDF (1 pages)

12/08/2008

Registered office changed on 12/08/2008 from 2ND floor 93A rivington street london EC2A 3AY

View PDF (1 pages)

12/08/2008

Secretary appointed fides secretaries LIMITED

View PDF (1 pages)

12/08/2008

Appointment terminated director chalfen nominees LIMITED

View PDF (1 pages)

12/08/2008

Appointment terminated secretary chalfen secretaries LIMITED

View PDF (1 pages)

12/08/2008

Incorporation

View PDF (9 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

30/01/2018

Last change occurred

30/01/2018

Accounts

Micro Entity

Last made up date

30/01/2018

Next account date

30/01/2019

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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
Kanaris, Stavvi	Director	30/09/2008 - Present	324
FIDES SECRETARIES LIMITED	Corporate Secretary	12/08/2008 - Present	442
FENCHURCH MARINE SERVICES LIMITED	Corporate Director	12/08/2008 - Present	312
CHALFEN SECRETARIES LIMITED	Corporate Secretary	12/08/2008 - 12/08/2008	622
CHALFEN NOMINEES LIMITED	Corporate Director	12/08/2008 - 12/08/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARMOCEAN LIMITED

CHARMOCEAN LIMITED is an(a) Dissolved company incorporated on 11/08/2008 with the registered office located at Enterprise House, 113-115 George Lane, London E18 1AB. 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 CHARMOCEAN LIMITED?

CHARMOCEAN LIMITED is currently Dissolved. It was registered on 11/08/2008 and dissolved on 04/11/2019.

Where is CHARMOCEAN LIMITED located?

CHARMOCEAN LIMITED is registered at Enterprise House, 113-115 George Lane, London E18 1AB.

What does CHARMOCEAN LIMITED do?

CHARMOCEAN LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CHARMOCEAN LIMITED?

The latest filing was on 05/11/2019: Final Gazette dissolved via voluntary strike-off.