CHARTA SERVICES LTD

Key Data

Status

Dissolved

Company No.

05025907

Incorporation date

25/01/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/01/2004)

01/11/2010

Final Gazette dissolved via compulsory strike-off

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19/07/2010

First Gazette notice for compulsory strike-off

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07/05/2009

Certificate of change of name

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23/04/2009

Total exemption small company accounts made up to 2008-03-31

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19/04/2009

Total exemption small company accounts made up to 2007-03-31

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16/04/2009

Return made up to 26/01/09; full list of members

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13/04/2009

Return made up to 26/01/08; full list of members

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13/04/2009

Return made up to 26/01/07; full list of members

View PDF (3 pages)

13/04/2009

Director appointed mr robert carter

View PDF (1 pages)

13/04/2009

Registered office changed on 14/04/2009 from office 501 24-28 st leonards road windsor berkshire SC4 3BU

View PDF (1 pages)

13/04/2009

Secretary appointed mr robert carter

View PDF (1 pages)

13/04/2009

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

12/04/2009

Appointment Terminated Secretary anthony robinson

View PDF (1 pages)

12/04/2009

Appointment Terminated Director charta group holdings LTD

View PDF (1 pages)

05/04/2009

Registered office changed on 06/04/2009 from unit 9 manor way old woking surrey GU22 9JX

View PDF (1 pages)

07/05/2008

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

09/04/2007

Appointment of receiver/manager

View PDF (1 pages)

13/09/2006

Registered office changed on 14/09/06 from: suite 2 victoria house south street farnham surrey GU9 7QU

View PDF (1 pages)

31/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2006

Return made up to 26/01/06; full list of members

View PDF (6 pages)

02/02/2006

Accounts made up to 2005-03-31

View PDF (5 pages)

23/10/2005

Director resigned

View PDF (1 pages)

07/08/2005

Registered office changed on 08/08/05 from: charta house units 1&2 greenwich industrial estate 159 greenwich high road greenwich london SE10 8JF

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

26/05/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

02/03/2005

Registered office changed on 03/03/05 from: the east yard the gresham press old woking woking surrey GU22 9LH

View PDF (1 pages)

24/11/2004

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

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

New secretary appointed

View PDF (1 pages)

11/07/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Registered office changed on 04/06/04 from: flat 10 riverside court 18-20 woodlands road isleworth middlesex TW7 6NX

View PDF (1 pages)

12/04/2004

Certificate of change of name

View PDF (2 pages)

14/03/2004

New director appointed

View PDF (1 pages)

13/02/2004

Registered office changed on 14/02/04 from: 52 elmer gardens isleworth middlesex TW7 6HB

View PDF (1 pages)

13/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2004

New director appointed

View PDF (2 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Registered office changed on 30/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

25/01/2004

Incorporation

View PDF (6 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	25/01/2004 - 25/01/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	25/01/2004 - 25/01/2004	15849
Carter, Robert	Secretary	04/07/2006 - Present	5
Carter, Robert	Director	04/07/2006 - Present	7
Lambert, Ian James	Secretary	04/02/2004 - 04/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About CHARTA SERVICES LTD

CHARTA SERVICES LTD is an(a) Dissolved company incorporated on 25/01/2004 with the registered office located at Office 501 24-28 St. Leonards Road, Windsor, Berkshire SL4 3BU. 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 CHARTA SERVICES LTD?

CHARTA SERVICES LTD is currently Dissolved. It was registered on 25/01/2004 and dissolved on 01/11/2010.

Where is CHARTA SERVICES LTD located?

CHARTA SERVICES LTD is registered at Office 501 24-28 St. Leonards Road, Windsor, Berkshire SL4 3BU.

What does CHARTA SERVICES LTD do?

CHARTA SERVICES LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CHARTA SERVICES LTD?

The latest filing was on 01/11/2010: Final Gazette dissolved via compulsory strike-off.