CHARTERS MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

04007614

Incorporation date

04/06/2000

Size

Dormant

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2000)

08/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2010

Application to strike the company off the register

View PDF (3 pages)

07/09/2009

Director appointed mr billy mark thurston

View PDF (1 pages)

31/07/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

15/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

04/05/2009

Accounts made up to 2007-09-30

View PDF (6 pages)

22/09/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

26/08/2008

Registered office changed on 27/08/2008 from 44 springfield road horsham west sussex RH12 2PD

View PDF (1 pages)

21/04/2008

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

13/08/2007

Return made up to 05/06/07; full list of members

View PDF (6 pages)

24/06/2007

Certificate of change of name

View PDF (2 pages)

04/06/2007

Registered office changed on 05/06/07 from: unit 1C warehouse k 2 western gateway royal victoria docks london E16 1DR

View PDF (1 pages)

05/01/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

New secretary appointed

View PDF (2 pages)

04/10/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

06/07/2006

Return made up to 05/06/06; full list of members

View PDF (6 pages)

27/06/2005

Return made up to 05/06/05; full list of members

View PDF (6 pages)

09/05/2005

Accounts made up to 2004-09-30

View PDF (2 pages)

03/01/2005

Accounts made up to 2003-09-30

View PDF (2 pages)

14/10/2004

Certificate of change of name

View PDF (2 pages)

12/10/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

13/01/2004

Registered office changed on 14/01/04 from: 73 commercial road london E1 1RD

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

19/11/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

02/10/2003

Auditor's resignation

View PDF (1 pages)

13/08/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts made up to 2002-06-30

View PDF (5 pages)

15/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

15/06/2002

Director's particulars changed

View PDF (0 pages)

30/01/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

05/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

05/07/2001

Secretary's particulars changed;director's particulars changed

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05/07/2001

Location of register of members address changed

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04/07/2000

Location of register of members

View PDF (1 pages)

18/06/2000

Memorandum and Articles of Association

View PDF (12 pages)

15/06/2000

Certificate of change of name

View PDF (2 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Mucklow, Stephen	Director	04/06/2000 - 29/09/2003	41
Thurston, Mark	Director	04/06/2000 - Present	10
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/06/2000 - 04/06/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/06/2000 - 04/06/2000	67500
Thurston, Billy Mark	Director	31/07/2009 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About CHARTERS MARKETING LIMITED

CHARTERS MARKETING LIMITED is an(a) Dissolved company incorporated on 04/06/2000 with the registered office located at 1 Beauchamp Court, Victors Way, Barnet EN5 5TZ. 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 CHARTERS MARKETING LIMITED?

CHARTERS MARKETING LIMITED is currently Dissolved. It was registered on 04/06/2000 and dissolved on 08/11/2010.

Where is CHARTERS MARKETING LIMITED located?

CHARTERS MARKETING LIMITED is registered at 1 Beauchamp Court, Victors Way, Barnet EN5 5TZ.

What does CHARTERS MARKETING LIMITED do?

CHARTERS MARKETING LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for CHARTERS MARKETING LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.