CHARMAVON LIMITED
Overview
| Company Name | CHARMAVON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01939250 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARMAVON LIMITED?
- (7011) /
Where is CHARMAVON LIMITED located?
| Registered Office Address | Bell House Bell Street Great Baddow CM2 7JS Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARMAVON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for CHARMAVON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Martin as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2003 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2002 | 4 pages | AA | ||||||||||
Who are the officers of CHARMAVON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Peter James | Secretary | Longwood Chase The Ridge Little Baddow CM3 4RZ Chelmsford Essex | British | 6459330001 | ||||||
| MARTIN, John Bernard Harold | Director | 62 Lofting Road N1 1JB London | England | British | Company Director | 6618650002 | ||||
| MARTIN, Peter James | Director | Longwood Chase The Ridge Little Baddow CM3 4RZ Chelmsford Essex | England | British | Company Director | 6459330001 | ||||
| MARTIN, David William | Director | Bramleys The Ridge Little Baddow CM3 4RT Chelmsford Essex | British | Company Director | 8625130004 |
Does CHARMAVON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Agreement and charge | Created On Jun 07, 1989 Delivered On Jun 15, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement (as defined) | |
Short particulars The sum of £29,897.29P deposited by the company with the chargee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Agreement & charge | Created On Feb 11, 1987 Delivered On Feb 26, 1987 | Outstanding | Amount secured All moneys due or to become due from arrow venture limited to the chargee under the terms of the agreement | |
Short particulars The sum of £60,000 deposited by charmavon limited with forward trust limited. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0