CHART INFORMATION NETWORK COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02461212

Incorporation date

18/01/1990

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/01/1990)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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26/12/2012

Application to strike the company off the register

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10/12/2012

Statement of capital following an allotment of shares on 2012-12-05

View PDF (3 pages)

05/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

19/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (5 pages)

03/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

12/05/2011

Statement of company's objects

View PDF (2 pages)

12/05/2011

Resolutions

View PDF (36 pages)

09/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (5 pages)

02/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

22/06/2010

Appointment of Carl Adrian as a director

View PDF (3 pages)

03/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

23/08/2009

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

View PDF (7 pages)

26/05/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

02/09/2008

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

View PDF (7 pages)

14/05/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

27/08/2007

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

View PDF (7 pages)

02/05/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (13 pages)

19/12/2006

New director appointed

View PDF (13 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

14/09/2006

Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF

View PDF (1 pages)

17/08/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

03/07/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

27/04/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

20/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

12/05/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

01/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

12/05/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

19/01/2003

New secretary appointed

View PDF (2 pages)

19/01/2003

Secretary resigned

View PDF (1 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

22/04/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

02/11/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

31/10/2001

Director resigned

View PDF (1 pages)

27/10/2001

New director appointed

View PDF (2 pages)

27/10/2001

New director appointed

View PDF (2 pages)

27/10/2001

Director resigned

View PDF (1 pages)

27/10/2001

Director resigned

View PDF (1 pages)

31/07/2001

Director resigned

View PDF (1 pages)

22/04/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

Director resigned

View PDF (1 pages)

06/03/2001

New director appointed

View PDF (3 pages)

05/03/2001

Director resigned

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

Director resigned

View PDF (1 pages)

07/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/10/2000

Registered office changed on 04/10/00 from: miller freeman house sovereign house tonbridge kent TN9 1RW

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (3 pages)

04/05/2000

Return made up to 10/04/00; full list of members

View PDF (9 pages)

18/04/2000

Director's particulars changed

View PDF (1 pages)

12/01/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

03/06/1999

Return made up to 25/05/99; full list of members

View PDF (7 pages)

19/05/1999

Director resigned

View PDF (1 pages)

22/03/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

22/09/1998

Auditor's resignation

View PDF (1 pages)

09/07/1998

Registered office changed on 10/07/98 from: miller freeman house 30 calderwood street london SE18 6QH

View PDF (1 pages)

22/06/1998

Return made up to 25/05/98; full list of members

View PDF (7 pages)

15/07/1997

Return made up to 25/05/97; full list of members

View PDF (6 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

07/01/1997

New secretary appointed

View PDF (2 pages)

07/01/1997

Secretary resigned

View PDF (1 pages)

02/01/1997

Auditor's resignation

View PDF (5 pages)

24/11/1996

Director's particulars changed

View PDF (1 pages)

16/06/1996

Return made up to 25/05/96; full list of members

View PDF (8 pages)

02/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

29/04/1996

Registered office changed on 30/04/96 from: morgan-grampian house 30 calderwood street london SE18 6QH

View PDF (1 pages)

12/06/1995

Return made up to 25/05/95; full list of members

View PDF (7 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

20/09/1994

Director resigned

View PDF (0 pages)

09/06/1994

Return made up to 25/05/94; full list of members

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25/05/1994

Full accounts made up to 1993-12-31

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20/01/1994

Director's particulars changed

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15/11/1993

Resolutions

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15/11/1993

Resolutions

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15/11/1993

Resolutions

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03/07/1993

Director's particulars changed

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01/06/1993

Return made up to 25/05/93; full list of members

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11/05/1993

Full accounts made up to 1992-12-31

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19/01/1993

Director's particulars changed

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17/01/1993

Director's particulars changed

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21/06/1992

Return made up to 25/05/92; full list of members

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27/05/1992

Full accounts made up to 1991-12-31

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27/02/1992

Director's particulars changed

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22/09/1991

Director resigned

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13/08/1991

Location of register of directors' interests

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13/08/1991

Location of register of members

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13/08/1991

Location - directors service contracts and memoranda

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18/06/1991

Full accounts made up to 1990-12-31

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18/06/1991

Registered office changed on 19/06/91 from: link house dingwall avenue croydon CR9 2TA

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13/06/1991

Return made up to 30/05/91; full list of members

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17/10/1990

New director appointed

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17/10/1990

New director appointed

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17/10/1990

New director appointed

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17/09/1990

New director appointed

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08/08/1990

Accounting reference date notified as 31/12

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26/04/1990

Registered office changed on 27/04/90 from: 5 chancery lane cliffords inn london EC4A 1BU

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26/04/1990

Secretary resigned;new secretary appointed

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26/04/1990

Director resigned;new director appointed

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11/04/1990

Certificate of change of name

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18/01/1990

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHART INFORMATION NETWORK COMPANY LIMITED

CHART INFORMATION NETWORK COMPANY LIMITED is an(a) Dissolved company incorporated on 18/01/1990 with the registered office located at Ludgate House, 245 Blackfriars Road, London SE1 9UY. There are currently 4 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 INFORMATION NETWORK COMPANY LIMITED?

CHART INFORMATION NETWORK COMPANY LIMITED is currently Dissolved. It was registered on 18/01/1990 and dissolved on 29/04/2013.

Where is CHART INFORMATION NETWORK COMPANY LIMITED located?

CHART INFORMATION NETWORK COMPANY LIMITED is registered at Ludgate House, 245 Blackfriars Road, London SE1 9UY.

What does CHART INFORMATION NETWORK COMPANY LIMITED do?

CHART INFORMATION NETWORK COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHART INFORMATION NETWORK COMPANY LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.