CHARLMERS LIMITED
Overview
| Company Name | CHARLMERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03935422 |
| 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 CHARLMERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHARLMERS LIMITED located?
| Registered Office Address | 94-96 Wigmore St W1U 3RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLMERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CHARLMERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHARLMERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 23, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Gregory Robert John Davis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Kelly as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 6Th Floor 94 Wigmore Street London W1U 3RF* on Feb 28, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Mr Stephen Kelly as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CHARLMERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 79015480002 | ||||||||||||||
| DAVIS, Gregory Robert John | Director | Wigmore St W1U 3RF London 94-96 United Kingdom | United Kingdom | British | 85730100001 | |||||||||||||
| BELFORD LLC | Director | 46 State Street 3rd Floor Albany New York 12207 Usa |
| 82081150001 | ||||||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||||||
| OPENWAY MANAGEMENT LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 83512760002 | |||||||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 51649990008 | |||||||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | 57852850001 | |||||||||||||
| KELLY, Stephen John | Director | Wigmore St W1U 3RF London 94-96 United Kingdom | United Arab Emirates | British | 136742140001 | |||||||||||||
| LANE, Thomas | Director | 2 Circus Street SE10 8SG London | United Kingdom | British | 190933810001 | |||||||||||||
| MELLEGARD, Clas Fredrik | Director | 119 Hare Lane KT10 0QY Claygate Surrey | Swedish | 58040760001 | ||||||||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||||||||||
| WOOD, Sian Amanda | Director | Apartment 14 8 Florinis Street Nicosia 1065 Cyprus | British | 73519610001 | ||||||||||||||
| YATES, Karen Louise | Director | 13 Campion Way Abbeyfields IM2 7DT Douglas Isle Of Man | British | 61636940001 | ||||||||||||||
| KENORA LIMITED | Director | Trident Chambers PO BOX 146 FOREIGN Road Town Tortola Bvi | 83628180003 | |||||||||||||||
| LONGBAY MANAGEMENT LIMITED | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | 83618790002 | |||||||||||||||
| MOLLYLAND INC | Director | Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands | 75047600002 | |||||||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
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