RESTCHART LIMITED

Key Data

Status

Dissolved

Company No.

03566538

Incorporation date

18/05/1998

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1998)

15/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/07/2010

Application to strike the company off the register

View PDF (3 pages)

22/02/2010

Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL on 2010-02-23

View PDF (1 pages)

08/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Mr. Gregory James Flowers on 2009-10-01

View PDF (2 pages)

06/01/2010

Termination of appointment of Grosvenor Company Services Limited as a secretary

View PDF (1 pages)

26/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2009

Return made up to 01/01/09; full list of members

View PDF (3 pages)

06/01/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

25/02/2007

Accounting reference date extended from 30/04/07 to 31/10/07

View PDF (1 pages)

08/01/2007

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

View PDF (3 pages)

14/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

12/02/2006

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

View PDF (6 pages)

29/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2005

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

View PDF (6 pages)

23/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2004

Return made up to 01/01/04; full list of members

View PDF (6 pages)

04/08/2003

Secretary's particulars changed

View PDF (1 pages)

15/07/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

06/07/2003

Registered office changed on 07/07/03 from: suite 6 grosvenor house grosvenor road coventry west midlands CV1 3FE

View PDF (1 pages)

29/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

07/01/2003

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

View PDF (6 pages)

03/07/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

10/03/2002

New director appointed

View PDF (2 pages)

10/03/2002

Director resigned

View PDF (1 pages)

23/12/2001

Secretary resigned

View PDF (1 pages)

23/12/2001

New secretary appointed

View PDF (2 pages)

27/06/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

24/05/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

15/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

29/06/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

06/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

22/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1999

Registered office changed on 18/06/99 from: suite 6 grosvenor house grosvenor road coventry west midlands CV1 3FE

View PDF (1 pages)

17/06/1999

Secretary's particulars changed

View PDF (1 pages)

17/06/1999

Director's particulars changed

View PDF (1 pages)

17/06/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

17/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/06/1999

Registered office changed on 18/06/99

View PDF (0 pages)

14/06/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

09/02/1999

Accounting reference date shortened from 31/05/99 to 30/04/99

View PDF (1 pages)

20/10/1998

Registered office changed on 21/10/98 from: 12 barons croft cheylesmore coventry west midlands CV3 5GQ

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Secretary resigned

View PDF (1 pages)

18/06/1998

New secretary appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

Registered office changed on 19/06/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/05/1998

Incorporation

View PDF (13 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/05/1998 - 12/06/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/05/1998 - 12/06/1998	43699
GROSVENOR COMPANY SERVICES LIMITED	Corporate Secretary	16/10/2001 - 01/10/2009	39
Flowers, Karen Louise	Director	12/06/1998 - 01/05/2001	4
Flowers, Gregory James, Mr.	Secretary	12/06/1998 - 19/03/2001	4

Persons with Significant Control

No PSC data available.

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Description

About RESTCHART LIMITED

RESTCHART LIMITED is an(a) Dissolved company incorporated on 18/05/1998 with the registered office located at 5 The Quadrant, Coventry,, West Midlands CV1 2EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RESTCHART LIMITED?

RESTCHART LIMITED is currently Dissolved. It was registered on 18/05/1998 and dissolved on 15/11/2010.

Where is RESTCHART LIMITED located?

RESTCHART LIMITED is registered at 5 The Quadrant, Coventry,, West Midlands CV1 2EL.

What does RESTCHART LIMITED do?

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

What is the latest filing for RESTCHART LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.