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CHARTAC LIMITED

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CHARTAC LIMITED

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Key Data

Status

Dissolved

Company No.

03807957

Incorporation date

14/07/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Chartered Accountants' Hall, 1 Moorgate Place, London EC2R 6EACopy
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Latest events (Record since 15/07/1999)
dot icon16/03/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (3 pages)
dot icon08/12/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/11/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon16/07/2020
Confirmation statement made on 2020-07-15 with no updates
View PDF (3 pages)
dot icon29/10/2019
Director's details changed for Mr James Alexander Schirn on 2019-10-04
View PDF (2 pages)
dot icon01/08/2019
Appointment of Mr James Alexander Schirn as a director on 2019-07-24
View PDF (2 pages)
dot icon01/08/2019
Termination of appointment of Andrew Robert Fagg as a director on 2019-07-24
View PDF (1 pages)
dot icon01/08/2019
Confirmation statement made on 2019-07-15 with no updates
View PDF (3 pages)
dot icon08/07/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon07/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon19/07/2018
Confirmation statement made on 2018-07-15 with updates
View PDF (4 pages)
dot icon31/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-15 with no updates
View PDF (3 pages)
dot icon04/11/2016
Appointment of Mr Vernon John Soare as a director on 2016-11-01
View PDF (2 pages)
dot icon04/11/2016
Termination of appointment of Jenny Yolande Doughty as a director on 2016-11-01
View PDF (1 pages)
dot icon16/09/2016
Miscellaneous
View PDF (28 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (6 pages)
dot icon24/05/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon22/02/2016
Appointment of Mr Andrew Robert Fagg as a director on 2016-02-05
View PDF (2 pages)
dot icon19/02/2016
Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 2016-02-05
View PDF (1 pages)
dot icon04/08/2015
Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 2015-07-31
View PDF (2 pages)
dot icon04/08/2015
Termination of appointment of Leslie Robert Smith as a director on 2015-07-31
View PDF (1 pages)
dot icon17/07/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (3 pages)
dot icon16/05/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon11/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon24/07/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (3 pages)
dot icon24/07/2014
Registered office address changed from Chartered Accountants' Hall Po Box 433 Moorgate Place London EC2P 2BJ to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA on 2014-07-24
View PDF (1 pages)
dot icon04/10/2013
Appointment of Mr Leslie Robert Smith as a director
View PDF (2 pages)
dot icon04/10/2013
Termination of appointment of Robin Fieth as a director
View PDF (1 pages)
dot icon21/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon17/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon27/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2011
Appointment of Mr Robin Paul Fieth as a director
View PDF (2 pages)
dot icon14/10/2011
Termination of appointment of Michael Izza as a director
View PDF (1 pages)
dot icon26/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon10/08/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (3 pages)
dot icon25/03/2011
Termination of appointment of Patricia Peter as a secretary
View PDF (1 pages)
dot icon16/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon10/08/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (3 pages)
dot icon10/08/2010
Director's details changed for Jenny Yolande Doughty on 2010-07-15
View PDF (2 pages)
dot icon10/08/2010
Director's details changed for Michael Donald Mccartney Izza on 2010-07-15
View PDF (2 pages)
dot icon10/08/2010
Secretary's details changed for Ms Patricia Anne Peter on 2010-07-15
View PDF (1 pages)
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon06/08/2009
Return made up to 15/07/09; full list of members
View PDF (3 pages)
dot icon29/07/2008
Secretary appointed ms patricia anne peter
View PDF (1 pages)
dot icon29/07/2008
Appointment terminated secretary leslie smith
View PDF (1 pages)
dot icon24/07/2008
Return made up to 15/07/08; full list of members
View PDF (3 pages)
dot icon04/02/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon16/08/2007
Return made up to 15/07/07; no change of members
View PDF (7 pages)
dot icon01/03/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon04/08/2006
Return made up to 15/07/06; full list of members
View PDF (7 pages)
dot icon15/02/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon25/07/2005
Return made up to 15/07/05; full list of members
View PDF (7 pages)
dot icon17/01/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon27/07/2004
Return made up to 15/07/04; full list of members
View PDF (7 pages)
dot icon29/03/2004
Registered office changed on 29/03/04 from: gloucester house 399 silbury boulevard, milton keynes buckinghamshire MK9 2HL
View PDF (1 pages)
dot icon29/03/2004
New secretary appointed
View PDF (2 pages)
dot icon29/03/2004
Secretary resigned
View PDF (1 pages)
dot icon20/02/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (4 pages)
dot icon30/07/2003
Return made up to 15/07/03; full list of members
View PDF (7 pages)
dot icon13/03/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (4 pages)
dot icon25/07/2002
Return made up to 15/07/02; full list of members
View PDF (7 pages)
dot icon22/04/2002
New director appointed
View PDF (2 pages)
dot icon22/04/2002
Director resigned
View PDF (1 pages)
dot icon22/04/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (4 pages)
dot icon24/07/2001
Return made up to 15/07/01; full list of members
View PDF (6 pages)
dot icon09/03/2001
Full accounts made up to 2000-12-31
View PDF (4 pages)
dot icon19/07/2000
Return made up to 15/07/00; full list of members
View PDF (6 pages)
dot icon11/08/1999
New secretary appointed
View PDF (2 pages)
dot icon11/08/1999
Secretary resigned
View PDF (1 pages)
dot icon11/08/1999
Accounting reference date extended from 31/07/00 to 31/12/00
View PDF (1 pages)
dot icon11/08/1999
Resolutions
View PDF (1 pages)
dot icon11/08/1999
Resolutions
View PDF (0 pages)
dot icon11/08/1999
Resolutions
View PDF (1 pages)
dot icon16/07/1999
Secretary resigned
View PDF (1 pages)
dot icon15/07/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2019
dot iconLast change occurred
30/12/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2019
dot iconNext account date
30/12/2020
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/07/1999 - 14/07/1999
99600
Schirn, James Alexander
Director
23/07/2019 - Present
15
Smith, Leslie Robert
Secretary
18/03/2004 - 24/07/2008
8
Willis, Karen Laurel
Secretary
14/07/1999 - 29/07/1999
5
Shepherd, Sandra
Secretary
29/07/1999 - 11/02/2004
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARTAC LIMITED

CHARTAC LIMITED is an(a) Dissolved company incorporated on 14/07/1999 with the registered office located at Chartered Accountants' Hall, 1 Moorgate Place, London EC2R 6EA. 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 CHARTAC LIMITED?

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CHARTAC LIMITED is currently Dissolved. It was registered on 14/07/1999 and dissolved on 15/03/2021.

Where is CHARTAC LIMITED located?

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CHARTAC LIMITED is registered at Chartered Accountants' Hall, 1 Moorgate Place, London EC2R 6EA.

What does CHARTAC LIMITED do?

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CHARTAC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARTAC LIMITED?

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The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.