CHARTAC LIMITED
Overview
| Company Name | CHARTAC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03807957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTAC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHARTAC LIMITED located?
| Registered Office Address | Chartered Accountants' Hall 1 Moorgate Place EC2R 6EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTAC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CHARTAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Alexander Schirn on Oct 04, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Alexander Schirn as a director on Jul 24, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Robert Fagg as a director on Jul 24, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Vernon John Soare as a director on Nov 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jenny Yolande Doughty as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||
Miscellaneous RP04 CS01 second filed CS01 15/07/2016 amended information about people with significant control | 28 pages | MISC | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Andrew Robert Fagg as a director on Feb 05, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on Feb 05, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leslie Robert Smith as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of CHARTAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHIRN, James Alexander | Director | 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 166504700003 | |||||
| SOARE, Vernon John | Director | 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 62689710002 | |||||
| PETER, Patricia Anne | Secretary | Chartered Accountants' Hall PO BOX 433 EC2P 2BJ Moorgate Place London | British | 134128710001 | ||||||
| SHEPHERD, Sandra | Secretary | 22 Sixty Acres Road Prestwood HP16 0PE Great Missenden Buckinghamshire | British | 65538980001 | ||||||
| SMITH, Leslie Robert | Secretary | 32a Morton Gardens SM6 8EX Wallington Surrey | British | 96485880001 | ||||||
| WILLIS, Karen Laurel | Secretary | 39 Little Meadow Loughton MK5 8EH Milton Keynes Bucks | British | 59153770001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DOUGHTY, Jenny Yolande | Director | 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall United Kingdom | United Kingdom | British | 65039190002 | |||||
| FAGG, Andrew Robert | Director | 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall | United Kingdom | British | 113373330001 | |||||
| FIETH, Robin Paul | Director | Chartered Accountants' Hall PO BOX 433 EC2P 2BJ Moorgate Place London | England | British | 49907850002 | |||||
| HILL, Janis Lesley | Director | 42 Bowland Drive Emerson Valley MK4 2DN Milton Keynes Buckinghamshire | British | 100955900001 | ||||||
| IZZA, Michael Donald Mccartney | Director | Chartered Accountants' Hall PO BOX 433 EC2P 2BJ Moorgate Place London | England | British | 67934380001 | |||||
| RYLATT, Caroline Elizabeth Armes | Director | 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall | England | British | 191867420001 | |||||
| SMITH, Leslie Robert | Director | 1 Moorgate Place EC2R 6EA London Chartered Accountants' Hall United Kingdom | England | British | 181828710001 |
Who are the persons with significant control of CHARTAC LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Institute Of Chartered Accountants In England And Wales | Apr 06, 2016 | 1 Moorgate Place EC2R 6EA London Chartered Accountants Hall England | No | ||||
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Natures of Control
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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