CHART INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04472307

Incorporation date

27/06/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/06/2002)

13/09/2010

Final Gazette dissolved via voluntary strike-off

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31/05/2010

First Gazette notice for voluntary strike-off

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18/05/2010

Application to strike the company off the register

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29/10/2009

Total exemption small company accounts made up to 2008-12-31

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24/08/2009

Return made up to 28/06/09; full list of members

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14/12/2008

Secretary's Change Of Particulars London Law Secretarial LIMITED Logged Form

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26/10/2008

Registered office changed on 27/10/2008 from 69 southampton row london london WC1B 4ET england

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05/10/2008

Total exemption small company accounts made up to 2007-12-31

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04/08/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

04/08/2008

Registered office changed on 05/08/2008 from 2 hunters close chesham buckinghamshire HP5 2RJ

View PDF (1 pages)

24/03/2008

Appointment Terminated Secretary barry giddings

View PDF (1 pages)

24/03/2008

Secretary appointed london law secretarial LIMITED

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07/02/2008

Director resigned

View PDF (1 pages)

24/10/2007

New secretary appointed

View PDF (1 pages)

24/10/2007

Secretary resigned

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29/07/2007

Return made up to 28/06/07; full list of members

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11/07/2007

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

View PDF (12 pages)

04/10/2006

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

View PDF (9 pages)

05/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

06/10/2005

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

View PDF (9 pages)

01/08/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

01/08/2005

Registered office changed on 02/08/05

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25/10/2004

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

View PDF (12 pages)

29/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

29/10/2003

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

View PDF (9 pages)

29/08/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

17/02/2003

Ad 13/11/02--------- £ si 99@1=99 £ ic 1/100

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10/02/2003

Resolutions

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10/02/2003

Resolutions

View PDF (13 pages)

31/10/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

26/09/2002

New director appointed

View PDF (4 pages)

01/09/2002

Resolutions

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01/09/2002

Resolutions

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01/09/2002

Resolutions

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01/09/2002

Resolutions

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01/09/2002

Resolutions

View PDF (3 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

Director resigned

View PDF (1 pages)

29/08/2002

Registered office changed on 30/08/02 from: seckloe house 101 north thirteenth street central milton keynes buckinghamshire MK9 3NX

View PDF (1 pages)

08/08/2002

Certificate of change of name

View PDF (2 pages)

02/08/2002

Secretary resigned

View PDF (1 pages)

02/08/2002

Director resigned

View PDF (1 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Elliott, Graham Nicholas	Director	18/09/2002 - 06/02/2008	73
A.C. SECRETARIES LIMITED	Nominee Secretary	27/06/2002 - 18/07/2002	1441
EMW SECRETARIES LIMITED	Corporate Secretary	18/07/2002 - 24/10/2007	279
EMW DIRECTORS LIMITED	Corporate Director	18/07/2002 - 08/08/2002	161
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	27/02/2008 - Present	413

Persons with Significant Control

No PSC data available.

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Description

About CHART INVESTMENT MANAGEMENT LIMITED

CHART INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 27/06/2002 with the registered office located at The Old Exchange 12 Compton Road, Wimbledon, London SW19 7QD. 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 INVESTMENT MANAGEMENT LIMITED?

CHART INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 27/06/2002 and dissolved on 13/09/2010.

Where is CHART INVESTMENT MANAGEMENT LIMITED located?

CHART INVESTMENT MANAGEMENT LIMITED is registered at The Old Exchange 12 Compton Road, Wimbledon, London SW19 7QD.

What does CHART INVESTMENT MANAGEMENT LIMITED do?

CHART INVESTMENT MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CHART INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.