CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
Overview
| Company Name | CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03919621 |
| 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 CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED located?
| Registered Office Address | 166 College Road HA1 1RA Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Howard Andre Harris on Aug 02, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr Barrie John Cross on Jul 18, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Ackenson on Jul 18, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Geoffrey White on Jul 18, 2016 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Michael Ackenson on Jul 18, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on Jul 18, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Barrie John Cross as a director on Feb 11, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Howard Andre Harris as a director on Feb 11, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rajesh Jiwani as a director on Feb 11, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Ackenson on Feb 06, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACKENSON, Michael | Secretary | College Road HA1 1RA Harrow 166 Middlesex England | British | 35548430003 | ||||||
| WHITE, David Geoffrey | Secretary | College Road HA1 1RA Harrow 166 Middlesex England | British | 13425840004 | ||||||
| ACKENSON, Michael | Director | College Road HA1 1RA Harrow 166 Middlesex England | England | British | 35548430003 | |||||
| CROSS, Barrie John | Director | College Road HA1 1RA Harrow 166 Middlesex England | United Kingdom | British | 168836850001 | |||||
| HARRIS, Howard Andre | Director | College Road HA1 1RA Harrow 166 Middlesex England | England | British | 110611660007 | |||||
| JIWANI, Rajesh | Director | College Road HA1 1RA Harrow 166 Middlesex England | United Kingdom | British | 177940620001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BISCHOFF, Elizabeth Clare | Director | Taorima Bridle Lane, Loudwater WD3 4JG Rickmansworth Hertfordshire | United Kingdom | British | 64138200002 | |||||
| PATEL, Vinoo Kantilal | Director | 35 Grange Road HA1 2PR Harrow Middx | England | British | 32488430001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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