CHARLIE TUNA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHARLIE TUNA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03406060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLIE TUNA LIMITED?

    • (7487) /

    Where is CHARLIE TUNA LIMITED located?

    Registered Office Address
    16 High Street
    Axbridge
    BS26 2AF Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLIE TUNA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for CHARLIE TUNA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Annual return made up to Jul 21, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2010

    Statement of capital on Jul 29, 2010

    • Capital: GBP 2
    SH01

    Accounts made up to Nov 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Nov 30, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2006

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2005

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2004

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Nov 30, 2003

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Nov 30, 2002

    4 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Nov 30, 2001

    2 pagesAA

    legacy

    6 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Who are the officers of CHARLIE TUNA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJOTHI, Asif Nazir
    18 Seymour Road
    Easton
    BS5 0UN Bristol
    Avon
    Secretary
    18 Seymour Road
    Easton
    BS5 0UN Bristol
    Avon
    BritishAdministrator74187980001
    CAINES, Mark
    16 High Street
    BS26 2AF Axbridge
    Somerset
    Director
    16 High Street
    BS26 2AF Axbridge
    Somerset
    EnglandBritishAccountant61294470002
    PRIESS, Otto
    21a Charlton Park House
    Charlton Park Charlton
    SN16 9DG Malmesbury
    Wiltshire
    Secretary
    21a Charlton Park House
    Charlton Park Charlton
    SN16 9DG Malmesbury
    Wiltshire
    BritishManaging Director24605860001
    COURT SECRETARIES LTD
    209 Luckwell Road
    BS3 3HD Bristol
    Nominee Secretary
    209 Luckwell Road
    BS3 3HD Bristol
    900001660001
    PRIESS, Hanne Leth
    42 Old Market Street
    BS2 0EZ Bristol
    Director
    42 Old Market Street
    BS2 0EZ Bristol
    SwitzerlandDanishManaging Director24605880001
    PRIESS, Otto
    21a Charlton Park House
    Charlton Park Charlton
    SN16 9DG Malmesbury
    Wiltshire
    Director
    21a Charlton Park House
    Charlton Park Charlton
    SN16 9DG Malmesbury
    Wiltshire
    BritishManaging Director24605860001
    COURT BUSINESS SERVICES LTD
    209 Luckwell Road
    BS3 3HD Bristol
    Nominee Director
    209 Luckwell Road
    BS3 3HD Bristol
    900001650001

    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