CHARMRACE (UK) LIMITED

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CHARMRACE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03373671

Incorporation date

19/05/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Kings Avenue, Winchmore Hill, London N21 3NACopy
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Latest events (Record since 19/05/1997)
dot icon09/01/2012
Final Gazette dissolved following liquidation
dot icon09/10/2011
Return of final meeting in a creditors' voluntary winding up
dot icon13/09/2011
Liquidators' statement of receipts and payments to 2011-09-09
dot icon20/03/2011
Liquidators' statement of receipts and payments to 2011-03-09
dot icon16/09/2010
Liquidators' statement of receipts and payments to 2010-09-09
dot icon30/03/2010
Liquidators' statement of receipts and payments to 2010-03-09
dot icon20/09/2009
Liquidators' statement of receipts and payments to 2009-09-09
dot icon08/04/2009
Liquidators' statement of receipts and payments to 2009-03-09
dot icon19/03/2008
Statement of affairs with form 4.19
dot icon19/03/2008
Resolutions
dot icon19/03/2008
Appointment of a voluntary liquidator
dot icon27/02/2008
Registered office changed on 28/02/2008 from 29 coleridge road north finchley london N12 8DH
dot icon14/10/2007
Total exemption small company accounts made up to 2005-10-31
dot icon19/09/2007
Return made up to 20/05/07; no change of members
dot icon29/08/2006
Declaration of satisfaction of mortgage/charge
dot icon29/08/2006
Declaration of satisfaction of mortgage/charge
dot icon10/08/2006
Particulars of mortgage/charge
dot icon23/05/2006
Return made up to 20/05/06; full list of members
dot icon07/04/2006
Particulars of mortgage/charge
dot icon30/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon12/06/2005
Return made up to 20/05/05; full list of members
dot icon03/08/2004
Return made up to 20/05/04; full list of members
dot icon10/03/2004
Total exemption small company accounts made up to 2003-10-31
dot icon01/06/2003
Return made up to 20/05/03; full list of members
dot icon09/05/2003
Total exemption small company accounts made up to 2002-10-31
dot icon02/01/2003
Director's particulars changed
dot icon19/06/2002
Total exemption small company accounts made up to 2001-10-31
dot icon28/05/2002
Return made up to 20/05/02; full list of members
dot icon01/07/2001
Return made up to 20/05/01; full list of members
dot icon17/01/2001
Accounts for a small company made up to 2000-10-31
dot icon04/07/2000
Return made up to 20/05/00; full list of members
dot icon04/07/2000
Accounts for a small company made up to 1999-10-31
dot icon26/05/1999
Return made up to 20/05/99; no change of members
dot icon26/05/1999
Registered office changed on 27/05/99
dot icon22/03/1999
Ad 01/10/98--------- £ si 99@1=99 £ ic 1/100
dot icon22/03/1999
Accounts for a small company made up to 1998-10-31
dot icon04/08/1998
Registered office changed on 05/08/98 from: 29 ballards lane london N12 8LY
dot icon16/06/1998
Return made up to 20/05/98; full list of members
dot icon28/05/1998
Secretary resigned
dot icon28/05/1998
Director resigned
dot icon14/04/1998
Particulars of mortgage/charge
dot icon09/12/1997
Accounting reference date extended from 31/05/98 to 31/10/98
dot icon02/12/1997
New director appointed
dot icon30/11/1997
New secretary appointed
dot icon30/11/1997
Registered office changed on 01/12/97 from: premier house 309 ballards lane north finchley london N12 8LY
dot icon16/06/1997
Certificate of change of name
dot icon02/06/1997
Registered office changed on 03/06/97 from: 46A syon lane isleworth middlesex TW7 5NQ
dot icon19/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2005
dot iconLast change occurred
30/10/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2005
dot iconNext account date
30/10/2006
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APEX COMPANY SERVICES LIMITED
Nominee Secretary
19/05/1997 - 17/05/1998
2389
APEX NOMINEES LIMITED
Nominee Director
19/05/1997 - 17/05/1998
2361
Michaelides, Mark Antony
Director
19/10/1997 - Present
17
Panayiotou, Sotiri
Secretary
19/10/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARMRACE (UK) LIMITED

CHARMRACE (UK) LIMITED is an(a) Dissolved company incorporated on 19/05/1997 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. 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 CHARMRACE (UK) LIMITED?

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CHARMRACE (UK) LIMITED is currently Dissolved. It was registered on 19/05/1997 and dissolved on 09/01/2012.

Where is CHARMRACE (UK) LIMITED located?

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CHARMRACE (UK) LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does CHARMRACE (UK) LIMITED do?

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CHARMRACE (UK) LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for CHARMRACE (UK) LIMITED?

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The latest filing was on 09/01/2012: Final Gazette dissolved following liquidation.