CHARTERHOUSE SERVICES LIMITED

CHARTERHOUSE SERVICES LIMITED

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

    Company NameCHARTERHOUSE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03719292
    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 CHARTERHOUSE SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CHARTERHOUSE SERVICES LIMITED located?

    Registered Office Address
    Avondale House 1st Floor
    262 Uxbridge Road
    HA5 4HS Hatch End
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTERHOUSE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for CHARTERHOUSE SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHARTERHOUSE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Iassen Kirov as a director

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 24, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2012

    Statement of capital on Mar 22, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Feb 24, 2011 with full list of shareholders

    3 pagesAR01

    Amended accounts made up to Mar 31, 2010

    4 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Feb 24, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Registered office address changed from * Greenover House 7 Moor Park Road Northwood Middlesex HA6 2DL* on Oct 27, 2009

    1 pagesAD01

    Director's details changed for Mr Iassen Kirov Kirov on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Panayiota Savva on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Yvonne Afendakis as a secretary

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    Who are the officers of CHARTERHOUSE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVVA, Panayiota
    1st Floor
    262 Uxbridge Road
    HA5 4HS Hatch End
    Avondale House
    Middlesex
    England
    Director
    1st Floor
    262 Uxbridge Road
    HA5 4HS Hatch End
    Avondale House
    Middlesex
    England
    United KingdomBritish63617770003
    AFENDAKIS, Yvonne
    12 Grosvenor Road
    HA6 3HJ Northwood
    Middlesex
    Secretary
    12 Grosvenor Road
    HA6 3HJ Northwood
    Middlesex
    British63617710002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    KIROV, Iassen Kirov
    1st Floor
    262 Uxbridge Road
    HA5 4HS Hatch End
    Avondale House
    Middlesex
    England
    Director
    1st Floor
    262 Uxbridge Road
    HA5 4HS Hatch End
    Avondale House
    Middlesex
    England
    United KingdomBritish65121030007
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    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