CHART FINANCE & SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03554894

Incorporation date

28/04/1998

Size

Classification

Other credit granting (65.22 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1998)

08/02/2010

Final Gazette dissolved via compulsory strike-off

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26/10/2009

First Gazette notice for compulsory strike-off

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29/06/2009

Return made up to 29/04/09; full list of members

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29/06/2009

Secretary appointed mr david john brett

View PDF (1 pages)

29/06/2009

Location of debenture register

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29/06/2009

Registered office changed on 30/06/2009 from 20 coleridge street hove east sussex BN3 5AD

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29/06/2009

Location of register of members

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28/06/2009

Director's Change of Particulars / david brett / 02/08/2008 / HouseName/Number was: , now: flat 6; Street was: 20 coleridge street, now: foster court; Area was: , now: 62 york avenue; Post Code was: BN3 5AD, now: BN3 1PJ

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28/06/2009

Appointment Terminated Secretary helen brett

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19/06/2008

Return made up to 29/04/08; full list of members

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16/01/2008

Total exemption full accounts made up to 2007-09-30

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15/01/2008

Return made up to 29/04/07; full list of members

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22/10/2007

First Gazette notice for compulsory strike-off

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05/12/2006

Return made up to 29/04/06; full list of members

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18/12/2005

Return made up to 29/04/05; full list of members

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01/08/2005

Total exemption full accounts made up to 2004-09-30

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04/08/2004

Total exemption full accounts made up to 2003-09-30

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08/07/2004

Return made up to 29/04/04; full list of members

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08/07/2004

Director's particulars changed

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28/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

09/07/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

29/07/2002

Total exemption small company accounts made up to 2001-09-30

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14/05/2002

Total exemption small company accounts made up to 2000-09-30

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08/05/2002

Return made up to 29/04/02; full list of members

View PDF (6 pages)

01/07/2001

New secretary appointed

View PDF (2 pages)

01/07/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

01/07/2001

Secretary resigned

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03/12/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

01/03/2000

Accounts for a small company made up to 1999-09-30

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07/02/2000

Compulsory strike-off action has been discontinued

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30/01/2000

Return made up to 29/04/99; full list of members

View PDF (7 pages)

25/10/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/1999

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

30/06/1998

New secretary appointed

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29/06/1998

Resolutions

View PDF (3 pages)

28/06/1998

New director appointed

View PDF (2 pages)

28/06/1998

Registered office changed on 29/06/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS

View PDF (1 pages)

25/06/1998

Ad 01/06/98--------- £ si 999@1=999 £ ic 1/1000

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06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

Incorporation

View PDF (14 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Last made up date

29/09/2007

Next account date

29/09/2008

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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
ON LINE REGISTRARS LIMITED	Nominee Secretary	28/04/1998 - 29/04/1998	569
On Line Formations Limited	Nominee Director	28/04/1998 - 29/04/1998	555
Brett, David John	Director	28/04/1998 - Present	3
Brett, David John	Secretary	01/08/2008 - Present	4
Brett, Helen	Secretary	02/03/2001 - 01/08/2008	4

Persons with Significant Control

No PSC data available.

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Description

About CHART FINANCE & SECURITIES LIMITED

CHART FINANCE & SECURITIES LIMITED is an(a) Dissolved company incorporated on 28/04/1998 with the registered office located at Flat 6 Foster Court, 62 York Avenue, Hove, East Sussex BN3 1PJ. 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 CHART FINANCE & SECURITIES LIMITED?

CHART FINANCE & SECURITIES LIMITED is currently Dissolved. It was registered on 28/04/1998 and dissolved on 08/02/2010.

Where is CHART FINANCE & SECURITIES LIMITED located?

CHART FINANCE & SECURITIES LIMITED is registered at Flat 6 Foster Court, 62 York Avenue, Hove, East Sussex BN3 1PJ.

What does CHART FINANCE & SECURITIES LIMITED do?

CHART FINANCE & SECURITIES LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for CHART FINANCE & SECURITIES LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.