CHARTERHOUSE STUDIOS LIMITED

Key Data

Status

Dissolved

Company No.

03410842

Incorporation date

28/07/1997

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1997)

28/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/02/2012

Completion of winding up

View PDF (1 pages)

07/12/2009

Order of court to wind up

View PDF (1 pages)

30/11/2009

Order of court to wind up

View PDF (2 pages)

23/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/02/2009

Total exemption full accounts made up to 2007-03-31

View PDF (17 pages)

02/10/2008

Return made up to 13/07/08; full list of members

View PDF (6 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

23/07/2007

Registered office changed on 24/07/07 from: 1 hardwick street london EC1R 4RB

View PDF (1 pages)

17/07/2007

Return made up to 13/07/07; full list of members

View PDF (4 pages)

29/05/2007

New secretary appointed

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

23/07/2006

Return made up to 13/07/06; full list of members

View PDF (4 pages)

27/04/2006

Certificate of change of name

View PDF (2 pages)

01/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

26/09/2005

Return made up to 13/07/05; full list of members

View PDF (7 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

12/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

13/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

19/07/2004

Return made up to 13/07/04; no change of members

View PDF (8 pages)

04/01/2004

Director resigned

View PDF (1 pages)

14/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

14/12/2003

Director resigned

View PDF (1 pages)

29/09/2003

Return made up to 29/07/03; full list of members

View PDF (9 pages)

21/10/2002

Return made up to 29/07/02; no change of members

View PDF (9 pages)

11/07/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

24/06/2002

Registered office changed on 25/06/02 from: 61 charterhouse street london EC1M 6HA

View PDF (1 pages)

25/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

05/08/2001

Return made up to 29/07/01; full list of members

View PDF (9 pages)

26/06/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

20/06/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

12/11/2000

Return made up to 29/07/00; change of members

View PDF (7 pages)

15/10/2000

Resolutions

View PDF (1 pages)

05/10/2000

£ ic 10000/8691 18/05/00 £ sr 1309@1=1309

View PDF (1 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New secretary appointed

View PDF (2 pages)

23/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Ad 19/01/99-18/02/99 £ si 3080@1

View PDF (2 pages)

31/07/2000

Certificate of change of name

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

25/01/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

16/11/1999

Return made up to 29/07/99; no change of members

View PDF (6 pages)

13/12/1998

Full accounts made up to 1998-08-31

View PDF (9 pages)

27/08/1998

Return made up to 29/07/98; full list of members

View PDF (6 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/08/1998

Resolutions

View PDF (19 pages)

10/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1998

Accounting reference date extended from 31/07/98 to 31/08/98

View PDF (1 pages)

17/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1997

Resolutions

View PDF (18 pages)

29/09/1997

Ad 02/09/97-17/09/97 £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

14/09/1997

Registered office changed on 15/09/97 from: 58 underhill road london SE22 0QT

View PDF (0 pages)

03/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

Registered office changed on 04/08/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

03/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/1997

New director appointed

View PDF (2 pages)

28/07/1997

Incorporation

View PDF (18 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Miller, David	Director	28/07/1997 - Present	14
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	28/07/1997 - 28/07/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/07/1997 - 28/07/1997	16826
Bainbridge, Richard Norman	Director	28/07/1997 - Present	29
Combined Nominees Limited	Nominee Director	28/07/1997 - 28/07/1997	7286

Persons with Significant Control

No PSC data available.

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Description

About CHARTERHOUSE STUDIOS LIMITED

CHARTERHOUSE STUDIOS LIMITED is an(a) Dissolved company incorporated on 28/07/1997 with the registered office located at Unit 1 C/O Miller Bainbridge, 10 Dallington Street, London EC1V 0DB. 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 CHARTERHOUSE STUDIOS LIMITED?

CHARTERHOUSE STUDIOS LIMITED is currently Dissolved. It was registered on 28/07/1997 and dissolved on 28/05/2012.

Where is CHARTERHOUSE STUDIOS LIMITED located?

CHARTERHOUSE STUDIOS LIMITED is registered at Unit 1 C/O Miller Bainbridge, 10 Dallington Street, London EC1V 0DB.

What does CHARTERHOUSE STUDIOS LIMITED do?

CHARTERHOUSE STUDIOS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CHARTERHOUSE STUDIOS LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved following liquidation.