CHARTER GREEN BUSINESS ADVISORS LIMITED

CHARTER GREEN BUSINESS ADVISORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHARTER GREEN BUSINESS ADVISORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04596097
    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 CHARTER GREEN BUSINESS ADVISORS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is CHARTER GREEN BUSINESS ADVISORS LIMITED located?

    Registered Office Address
    269 Woodcock Hill
    HA3 0PG Kenton
    Middx
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARTER GREEN BUSINESS ADVISORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAGSHAW COMMERCE LTDNov 20, 2002Nov 20, 2002

    What are the latest accounts for CHARTER GREEN BUSINESS ADVISORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for CHARTER GREEN BUSINESS ADVISORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Mar 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 269 Woodcock Hill Kenton Harrow Middx HA1 2SZ* on Mar 09, 2011

    1 pagesAD01

    Termination of appointment of Motibai Haria as a secretary

    1 pagesTM02

    Annual return made up to Nov 20, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Beena Haria on Nov 25, 2009

    2 pagesCH01

    Who are the officers of CHARTER GREEN BUSINESS ADVISORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARIA, Beena
    269 Wood Cock Hill
    HA3 0PG Harrow
    Middlesex
    Director
    269 Wood Cock Hill
    HA3 0PG Harrow
    Middlesex
    EnglandIndianDirector122627340001
    HARIA, Motibai
    197 Woodcock Hill
    HA3 0PD Kenton
    Middlesex
    Secretary
    197 Woodcock Hill
    HA3 0PD Kenton
    Middlesex
    BritishDirector88221460001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HARIA, Vinesh
    197 Woodcock Hill
    HA3 0PD Kenton
    Middlesex
    Director
    197 Woodcock Hill
    HA3 0PD Kenton
    Middlesex
    BritishDirector88221520001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CHARTER GREEN BUSINESS ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beena Haria
    Woodcock Hill
    HA3 0PG Kenton
    269
    Middx
    Jul 01, 2016
    Woodcock Hill
    HA3 0PG Kenton
    269
    Middx
    No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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