CHARTERING INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03738110

Incorporation date

17/03/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1999)

05/09/2011

Final Gazette dissolved via voluntary strike-off

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23/05/2011

First Gazette notice for voluntary strike-off

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10/05/2011

Application to strike the company off the register

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09/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

29/07/2010

Appointment of Mr Steven Edward Cain as a director

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29/07/2010

Termination of appointment of Christopher Allen as a director

View PDF (1 pages)

29/07/2010

Appointment of Mr Bruce Dutton as a director

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17/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

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06/12/2009

Appointment of Mr Christopher Neal Allen as a director

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06/12/2009

Termination of appointment of Stephen Malley as a director

View PDF (1 pages)

06/09/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

06/09/2009

Full accounts made up to 2008-12-31

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04/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

19/08/2009

Appointment Terminated Director alex mcbarnet

View PDF (1 pages)

14/07/2009

Registered office changed on 15/07/2009 from 5 aldermanbury square london EC2V 7HR united kingdom

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18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2008

Registered office changed on 05/12/2008 from 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (1 pages)

19/03/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

01/07/2007

Director resigned

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01/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Secretary resigned

View PDF (1 pages)

01/07/2007

New secretary appointed

View PDF (2 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/04/2007

Return made up to 18/03/07; full list of members

View PDF (8 pages)

07/01/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Return made up to 18/03/06; full list of members

View PDF (8 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

17/05/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

30/03/2005

Return made up to 18/03/05; full list of members

View PDF (8 pages)

30/03/2005

Director's particulars changed

View PDF (0 pages)

09/01/2005

New director appointed

View PDF (2 pages)

24/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/06/2004

New director appointed

View PDF (2 pages)

06/06/2004

Director resigned

View PDF (1 pages)

30/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

30/03/2004

Director's particulars changed

View PDF (0 pages)

22/12/2003

Director's particulars changed

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

19/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

16/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

31/03/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

11/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

06/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/06/2002

Director's particulars changed

View PDF (1 pages)

21/04/2002

Resolutions

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21/04/2002

Resolutions

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21/04/2002

Resolutions

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21/04/2002

Resolutions

View PDF (1 pages)

20/03/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

03/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/03/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

30/07/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

21/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

New secretary appointed

View PDF (2 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

31/05/1999

Registered office changed on 01/06/99 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

Director resigned

View PDF (1 pages)

24/03/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

17/03/1999

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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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/03/1999 - 17/03/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/03/1999 - 17/03/1999	67500
Maurice, Paul Gary	Director	17/03/1999 - 06/05/2003	51
Safa, Bijan Akhavan	Director	06/05/2003 - 04/06/2007	61
Denton, Mark William	Director	06/05/2003 - 20/05/2004	140

Persons with Significant Control

No PSC data available.

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Description

About CHARTERING INTERNATIONAL LIMITED

CHARTERING INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 17/03/1999 with the registered office located at 11 Old Jewry, London EC2R 8DU. There are currently 3 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 CHARTERING INTERNATIONAL LIMITED?

CHARTERING INTERNATIONAL LIMITED is currently Dissolved. It was registered on 17/03/1999 and dissolved on 05/09/2011.

Where is CHARTERING INTERNATIONAL LIMITED located?

CHARTERING INTERNATIONAL LIMITED is registered at 11 Old Jewry, London EC2R 8DU.

What does CHARTERING INTERNATIONAL LIMITED do?

CHARTERING INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHARTERING INTERNATIONAL LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.