CHARTIS PROPERTY LIMITED

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Key Data

Status

Dissolved

Company No.

03948692

Incorporation date

14/03/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

21/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2013

Application to strike the company off the register

View PDF (3 pages)

06/06/2013

Statement by Directors

View PDF (1 pages)

06/06/2013

Statement of capital on 2013-06-07

View PDF (4 pages)

06/06/2013

Solvency Statement dated 24/05/13

View PDF (1 pages)

06/06/2013

Resolutions

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

03/04/2013

Registered office address changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB on 2013-04-04

View PDF (1 pages)

03/04/2013

Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom

View PDF (1 pages)

15/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (3 pages)

15/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/08/2012

Full accounts made up to 2011-11-30

View PDF (15 pages)

18/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

06/06/2011

Full accounts made up to 2010-11-30

View PDF (15 pages)

24/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

05/09/2010

Full accounts made up to 2009-11-30

View PDF (17 pages)

21/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/02/2010

Register inspection address has been changed

View PDF (1 pages)

14/02/2010

Appointment of Hilary Margaret Victoria Golding as a secretary

View PDF (3 pages)

02/02/2010

Termination of appointment of David Ogden as a secretary

View PDF (2 pages)

29/11/2009

Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB on 2009-11-30

View PDF (1 pages)

29/11/2009

Resolutions

View PDF (2 pages)

29/11/2009

Change of name notice

View PDF (2 pages)

24/11/2009

Appointment of Christopher David Seymour Newby as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of Stephen Cook as a director

View PDF (1 pages)

23/11/2009

Termination of appointment of Stephen Mckay as a director

View PDF (1 pages)

02/08/2009

Full accounts made up to 2008-11-30

View PDF (19 pages)

16/03/2009

Full accounts made up to 2007-11-30

View PDF (17 pages)

15/03/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

10/02/2009

Director's Change of Particulars / stephen cook / 11/02/2009 / HouseName/Number was: , now: 22; Street was: 10 garth drive, now: sayre street; Area was: calderstones, now: ; Post Town was: liverpool, now: summit; Region was: , now: new jersey; Post Code was: L18 6HW, now: nj 07901; Country was: , now: usa

View PDF (1 pages)

16/03/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

18/12/2007

Director resigned

View PDF (1 pages)

30/09/2007

Full accounts made up to 2006-11-30

View PDF (16 pages)

14/03/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (15 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/04/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

10/01/2006

Location of register of members

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

22/08/2005

Director resigned

View PDF (1 pages)

26/04/2005

Return made up to 15/03/05; full list of members

View PDF (8 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2005

Director resigned

View PDF (1 pages)

06/01/2005

Director's particulars changed

View PDF (1 pages)

03/01/2005

Full accounts made up to 2003-11-30

View PDF (15 pages)

28/12/2004

New director appointed

View PDF (2 pages)

04/10/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

01/08/2004

New director appointed

View PDF (2 pages)

27/06/2004

New director appointed

View PDF (2 pages)

25/05/2004

Director resigned

View PDF (1 pages)

24/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2004

Full accounts made up to 2002-11-30

View PDF (15 pages)

30/11/2003

Director's particulars changed

View PDF (1 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

15/04/2003

Registered office changed on 16/04/03 from: 120 fenchurch street london EC3M 5BP

View PDF (1 pages)

30/03/2003

Return made up to 15/03/03; no change of members

View PDF (7 pages)

06/01/2003

New director appointed

View PDF (4 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

03/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

New director appointed

View PDF (3 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/03/2002

Return made up to 15/03/02; no change of members

View PDF (7 pages)

12/12/2001

Resolutions

View PDF (0 pages)

12/12/2001

Resolutions

View PDF (0 pages)

12/12/2001

Resolutions

View PDF (1 pages)

24/09/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

04/04/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

04/04/2001

Location of register of members

View PDF (1 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

Resolutions

View PDF (1 pages)

09/05/2000

Ad 27/04/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/05/2000

Registered office changed on 10/05/00 from: kempson house 35/37 camomile street london EC3A 7AA

View PDF (1 pages)

09/05/2000

Accounting reference date shortened from 31/03/01 to 30/11/00

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (3 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

26/03/2000

New director appointed

View PDF (2 pages)

26/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2000

Registered office changed on 27/03/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

26/03/2000

Director resigned

View PDF (1 pages)

26/03/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

Certificate of change of name

View PDF (2 pages)

14/03/2000

Incorporation

View PDF (10 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Accounts

Full

Last made up date

29/11/2011

Next account date

29/11/2012

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

19

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About CHARTIS PROPERTY LIMITED

CHARTIS PROPERTY LIMITED is an(a) Dissolved company incorporated on 14/03/2000 with the registered office located at The Aig Building, 58 Fenchurch Street, London EC3M 4AB. 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 CHARTIS PROPERTY LIMITED?

CHARTIS PROPERTY LIMITED is currently Dissolved. It was registered on 14/03/2000 and dissolved on 21/10/2013.

Where is CHARTIS PROPERTY LIMITED located?

CHARTIS PROPERTY LIMITED is registered at The Aig Building, 58 Fenchurch Street, London EC3M 4AB.

What does CHARTIS PROPERTY LIMITED do?

CHARTIS PROPERTY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARTIS PROPERTY LIMITED?

The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.