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CHARMGEM LIMITED

CHARMGEM LIMITED

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

    • Overview

    Company NameCHARMGEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03436256
    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 CHARMGEM LIMITED?

    • (9999) /

    Where is CHARMGEM LIMITED located?

    Registered Office Address
    150 Aldersgate Street
    EC1A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARMGEM LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for CHARMGEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Full accounts made up to Apr 30, 2011

    		10 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Sep 18, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2011

    Statement of capital on Sep 23, 2011

    • Capital: GBP 2
    		SH01

    Full accounts made up to Apr 30, 2010

    		9 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Secretary's details changed for Cornhill Secretaries Limited on Apr 09, 2010

    		2 pagesCH04

    Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on Apr 21, 2010

    		2 pagesAD01

    Annual return made up to Sep 18, 2009 with full list of shareholders

    		2 pagesAR01

    Full accounts made up to Apr 30, 2009

    		10 pagesAA

    legacy

    		5 pages363a

    legacy

    		3 pages363a

    Full accounts made up to Apr 30, 2008

    		9 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Apr 30, 2007

    		9 pagesAA

    Auditor's resignation

    		1 pagesAUD

    legacy

    		2 pages363a

    Full accounts made up to Apr 30, 2006

    		7 pagesAA

    Full accounts made up to Apr 30, 2005

    		7 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(353)
    View All Filings

    Who are the officers of CHARMGEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL SECRETARIES LIMITED
    Baden Place
    Crosby Row
    SE1 1YW London
    8
    England
    		Nominee Secretary
    Baden Place
    Crosby Row
    SE1 1YW London
    8
    England
    Identification TypeEuropean Economic Area
    Registration Number461605
    		900023430001
    MOORE, Richard Hobart John De Courcy
    11 Chelsea Park Gardens
    SW3 6AF London
    		Director
    11 Chelsea Park Gardens
    SW3 6AF London
    		United KingdomBritish5965260002
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    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