SOV CHARTER LIMITED

Key Data

Status

Dissolved

Company No.

04956767

Incorporation date

06/11/2003

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2003)

17/08/2011

Final Gazette dissolved following liquidation

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17/05/2011

Return of final meeting in a members' voluntary winding up

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16/09/2010

Appointment of a voluntary liquidator

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16/09/2010

Resolutions

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16/09/2010

Declaration of solvency

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01/09/2010

Statement by Directors

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01/09/2010

Solvency Statement dated 01/09/10

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01/09/2010

Statement of capital on 2010-09-02

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01/09/2010

Resolutions

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31/08/2010

Termination of appointment of Kurt Swartz as a director

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23/08/2010

Appointment of Richard Millett as a director

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17/08/2010

Termination of appointment of Bineet Shah as a director

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17/08/2010

Termination of appointment of Bineet Shah as a director

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13/04/2010

Appointment of a director

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12/04/2010

Appointment of Bineet Shah as a director

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24/01/2010

Termination of appointment of a director

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04/11/2009

Full accounts made up to 2008-12-31

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09/10/2009

Termination of appointment of Steven Poulter as a director

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29/09/2009

Return made up to 30/09/09; full list of members

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19/11/2008

Return made up to 01/11/08; full list of members

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05/11/2008

Appointment Terminated Director matthew purcell

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05/11/2008

Appointment Terminated Director paul emney

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28/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

13/04/2008

Director appointed bineet shah

View PDF (2 pages)

10/04/2008

Appointment Terminated Director richard phelps

View PDF (1 pages)

01/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

05/12/2006

New director appointed

View PDF (1 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

19/11/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

05/10/2006

New director appointed

View PDF (2 pages)

04/10/2006

New director appointed

View PDF (2 pages)

15/05/2006

Director resigned

View PDF (1 pages)

09/04/2006

Director resigned

View PDF (1 pages)

01/12/2005

Return made up to 07/11/05; full list of members

View PDF (3 pages)

30/11/2005

New director appointed

View PDF (1 pages)

25/09/2005

Registered office changed on 26/09/05 from: 5 north colonnade canary wharf london E14 4BB

View PDF (1 pages)

25/09/2005

Secretary resigned

View PDF (1 pages)

25/09/2005

Secretary resigned

View PDF (1 pages)

25/09/2005

New secretary appointed

View PDF (2 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/08/2005

Resolutions

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09/08/2005

Resolutions

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09/08/2005

Resolutions

View PDF (1 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

16/12/2004

Return made up to 07/11/04; full list of members

View PDF (9 pages)

16/12/2004

Director's particulars changed

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04/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

New director appointed

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01/12/2003

Ad 10/11/03--------- us$ si 999999@1=999999 us$ ic 1/1000000

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24/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (3 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

17/11/2003

Memorandum and Articles of Association

View PDF (31 pages)

17/11/2003

Resolutions

View PDF (1 pages)

17/11/2003

Resolutions

View PDF (31 pages)

06/11/2003

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/11/2003 - 06/11/2003	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	06/11/2003 - 06/11/2003	99599
INSTANT COMPANIES LIMITED	Nominee Director	06/11/2003 - 06/11/2003	43699
Poulter, Steven Matthew	Director	19/09/2006 - 30/09/2009	37
Emney, Paul	Secretary	06/11/2003 - 23/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About SOV CHARTER LIMITED

SOV CHARTER LIMITED is an(a) Dissolved company incorporated on 06/11/2003 with the registered office located at 1 Churchill Place, London, E14 5HP. 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 SOV CHARTER LIMITED?

SOV CHARTER LIMITED is currently Dissolved. It was registered on 06/11/2003 and dissolved on 17/08/2011.

Where is SOV CHARTER LIMITED located?

SOV CHARTER LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does SOV CHARTER LIMITED do?

SOV CHARTER LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SOV CHARTER LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.