CHARMOUTH SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04429624

Incorporation date

30/04/2002

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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10/06/2012

Secretary's details changed for Atc Secretaries Limited on 2012-06-01

View PDF (3 pages)

07/06/2012

Application to strike the company off the register

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29/05/2012

Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30

View PDF (1 pages)

20/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (7 pages)

04/05/2012

Appointment of Mr Barry Lee Mellor as a director on 2012-05-03

View PDF (2 pages)

03/05/2012

Termination of appointment of Atc Directors Limited as a director on 2012-05-03

View PDF (1 pages)

11/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

05/07/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (7 pages)

14/10/2010

Appointment of Atc Secretaries Limited as a secretary

View PDF (2 pages)

14/10/2010

Termination of appointment of Marlight Limited as a director

View PDF (1 pages)

14/10/2010

Termination of appointment of Mowros Limited as a secretary

View PDF (1 pages)

13/09/2010

Appointment of Andrew Wells as a director

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (13 pages)

29/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

19/08/2009

Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

26/07/2009

Return made up to 01/05/09; full list of members

View PDF (11 pages)

02/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

05/10/2008

Return made up to 01/05/08; full list of members

View PDF (11 pages)

03/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

20/07/2008

Appointment Terminated Secretary atc secretaries LIMITED

View PDF (1 pages)

27/12/2007

Return made up to 01/05/07; full list of members

View PDF (7 pages)

20/11/2007

New director appointed

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

15/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

25/05/2006

Return made up to 01/05/06; full list of members

View PDF (13 pages)

13/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

07/02/2006

Ad 27/01/06-01/02/06 £ si 1@1=1 £ ic 24/25

View PDF (0 pages)

07/09/2005

Registered office changed on 08/09/05 from: 13 brook drive astley tyldesley manchester M29 7HR

View PDF (1 pages)

30/06/2005

Ad 08/06/05-24/06/05 £ si 4@1=4 £ ic 20/24

View PDF (2 pages)

09/06/2005

Return made up to 01/05/05; full list of members

View PDF (11 pages)

12/05/2005

Ad 04/05/05-06/05/05 £ si 1@1=1 £ ic 19/20

View PDF (2 pages)

25/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

01/02/2005

Memorandum and Articles of Association

View PDF (7 pages)

01/02/2005

Resolutions

View PDF (1 pages)

17/01/2005

Ad 06/01/05-12/01/05 £ si 1@1=1 £ ic 18/19

View PDF (2 pages)

22/09/2004

Ad 15/09/04-17/09/04 £ si 1@1=1 £ ic 17/18

View PDF (2 pages)

15/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

06/09/2004

Ad 27/08/04-01/09/04 £ si 1@1=1 £ ic 16/17

View PDF (2 pages)

16/06/2004

Return made up to 01/05/04; full list of members

View PDF (10 pages)

27/05/2004

Ad 19/05/04-24/05/04 £ si 3@1=3 £ ic 13/16

View PDF (2 pages)

12/02/2004

Ad 30/01/04-06/02/04 £ si 3@1=3 £ ic 10/13

View PDF (2 pages)

13/01/2004

Ad 02/12/03--------- £ si 2@1=2 £ ic 8/10

View PDF (2 pages)

02/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

23/06/2003

Return made up to 01/05/03; full list of members

View PDF (9 pages)

23/03/2003

Memorandum and Articles of Association

View PDF (7 pages)

23/03/2003

Resolutions

View PDF (1 pages)

28/06/2002

Resolutions

View PDF (0 pages)

28/06/2002

Resolutions

View PDF (0 pages)

28/06/2002

Resolutions

View PDF (1 pages)

11/06/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

26/05/2002

Registered office changed on 27/05/02 from: 1A bearton green hitchin hertfordshire SG5 1UN

View PDF (1 pages)

30/04/2002

Incorporation

View PDF (12 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CHARMOUTH SERVICES LIMITED

CHARMOUTH SERVICES LIMITED is an(a) Dissolved company incorporated on 30/04/2002 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. 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 CHARMOUTH SERVICES LIMITED?

CHARMOUTH SERVICES LIMITED is currently Dissolved. It was registered on 30/04/2002 and dissolved on 01/10/2012.

Where is CHARMOUTH SERVICES LIMITED located?

CHARMOUTH SERVICES LIMITED is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does CHARMOUTH SERVICES LIMITED do?

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

What is the latest filing for CHARMOUTH SERVICES LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.