CHARTER SERVICES (2004) LIMITED

Key Data

Status

Dissolved

Company No.

05046103

Incorporation date

17/02/2004

Size

Total Exemption Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2004)

10/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

21/11/2022

Liquidators' statement of receipts and payments to 2022-09-15

View PDF (14 pages)

16/11/2021

Liquidators' statement of receipts and payments to 2021-09-15

View PDF (20 pages)

30/11/2020

Liquidators' statement of receipts and payments to 2020-09-15

View PDF (21 pages)

30/09/2019

Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 2019-09-30

View PDF (2 pages)

27/09/2019

Statement of affairs

View PDF (8 pages)

27/09/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

27/09/2019

Resolutions

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

19/02/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

04/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

23/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

17/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

15/02/2017

Termination of appointment of Pedersen Holdings Limited as a secretary on 2017-02-15

View PDF (1 pages)

03/01/2017

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

26/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (4 pages)

28/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

19/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (4 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

06/08/2014

Termination of appointment of Pedersen Group Management Ltd as a secretary on 2014-08-06

View PDF (1 pages)

06/08/2014

Appointment of Pedersen Holdings Limited as a secretary on 2014-08-06

View PDF (2 pages)

28/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (4 pages)

24/02/2014

Total exemption small company accounts made up to 2013-02-28

View PDF (9 pages)

22/11/2013

Previous accounting period shortened from 2013-02-26 to 2013-02-25

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (4 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

30/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/05/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

22/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (4 pages)

24/11/2011

Previous accounting period shortened from 2011-02-28 to 2011-02-26

View PDF (1 pages)

20/04/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

04/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

18/08/2010

Termination of appointment of Robert Hodge as a director

View PDF (2 pages)

03/06/2010

Director's details changed for Mr Robert John Hodge on 2010-01-15

View PDF (2 pages)

27/05/2010

Previous accounting period extended from 2009-08-31 to 2010-02-28

View PDF (1 pages)

19/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

19/02/2010

Secretary's details changed for Pedersen Group Management Ltd on 2009-10-01

View PDF (2 pages)

09/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

25/02/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

02/07/2008

Total exemption full accounts made up to 2007-08-31

View PDF (13 pages)

22/04/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

10/12/2007

Secretary's particulars changed

View PDF (1 pages)

28/10/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Registered office changed on 11/07/07 from: hillside house, 2/6 friern park north finchley london N12 9BY

View PDF (1 pages)

09/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (12 pages)

27/02/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

26/05/2006

New secretary appointed

View PDF (1 pages)

26/05/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

05/04/2005

Return made up to 17/02/05; full list of members

View PDF (2 pages)

18/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2004

Accounting reference date shortened from 28/02/05 to 31/08/04

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (3 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (3 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

17/02/2004

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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Confirmation

Last made up date

28/02/2018

Last change occurred

28/02/2018

Accounts

Total Exemption Full

Last made up date

28/02/2018

Next account date

28/02/2019

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CHARTER SERVICES (2004) LIMITED

CHARTER SERVICES (2004) LIMITED is an(a) Dissolved company incorporated on 17/02/2004 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. There is currently no 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 CHARTER SERVICES (2004) LIMITED?

CHARTER SERVICES (2004) LIMITED is currently Dissolved. It was registered on 17/02/2004 and dissolved on 10/02/2024.

Where is CHARTER SERVICES (2004) LIMITED located?

CHARTER SERVICES (2004) LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does CHARTER SERVICES (2004) LIMITED do?

CHARTER SERVICES (2004) LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CHARTER SERVICES (2004) LIMITED?

The latest filing was on 10/02/2024: Final Gazette dissolved following liquidation.