THE EXECUTION CHARITABLE TRUST

Overview

Company Name	THE EXECUTION CHARITABLE TRUST
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04857573
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2003
Date of Cessation	Jul 18, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE EXECUTION CHARITABLE TRUST?

Other service activities n.e.c. (96090) / Other service activities

Where is THE EXECUTION CHARITABLE TRUST located?

Registered Office Address	10 Paternoster Square EC4M 7AL
Undeliverable Registered Office Address	No

What are the latest accounts for THE EXECUTION CHARITABLE TRUST?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for THE EXECUTION CHARITABLE TRUST?

Filings
Date	Description	Document	Type
Jul 18, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 13, 2017	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 18, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 11, 2017	Application to strike the company off the register	3 pages	DS01

Oct 07, 2016	Total exemption full accounts made up to Dec 31, 2015	12 pages	AA

Aug 13, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 12, 2016	Confirmation statement made on Aug 06, 2016 with updates	4 pages	CS01

Jun 23, 2016	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 26, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 09, 2015	Total exemption full accounts made up to Dec 31, 2014	12 pages	AA

Oct 07, 2014	Total exemption full accounts made up to Dec 31, 2013	13 pages	AA

Aug 12, 2014	Annual return made up to Aug 06, 2014 no member list	2 pages	AR01

Oct 23, 2013	Annual return made up to Aug 06, 2013 no member list	2 pages	AR01

Oct 02, 2013	Full accounts made up to Dec 31, 2012	14 pages	AA

Sep 13, 2013	Termination of appointment of Cheryl Mustapha-Whyte as a secretary	1 pages	TM02

Aug 22, 2013	Termination of appointment of Damien Devine as a director	1 pages	TM01

Sep 05, 2012	Full accounts made up to Dec 31, 2011	17 pages	AA

Aug 09, 2012	Annual return made up to Aug 06, 2012 no member list	4 pages	AR01

Sep 13, 2011	Full accounts made up to Dec 31, 2010	14 pages	AA

Sep 13, 2011	Annual return made up to Aug 06, 2011 no member list	5 pages	AR01

Sep 13, 2011	Termination of appointment of John Moore as a director	1 pages	TM01

Sep 12, 2011	Termination of appointment of John Moore as a director	1 pages	TM01

Nov 23, 2010	Auditor's resignation	1 pages	AUD

Sep 17, 2010	Annual return made up to Aug 06, 2010 no member list	5 pages	AR01

Sep 17, 2010	Registered office address changed from * Block D the Old Truman Brewery 91 Brick Lane London E1 6QL* on Sep 17, 2010	1 pages	AD01

View All Filings

Who are the officers of THE EXECUTION CHARITABLE TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOY, Jacqueline 26 Church Road Barnes SW13 9HN London	Aug 06, 2003		Director	26 Church Road Barnes SW13 9HN London	United Kingdom	British	1962-4	91538640002
JOY, Jacqueline 26 Church Road Barnes SW13 9HN London	Sep 02, 2003	Mar 02, 2009	Secretary	26 Church Road Barnes SW13 9HN London		British		91538640002
MUSTAPHA-WHYTE, Cheryl Albany Works Gunmakers Lane E3 5SB London Flat 7, United Kingdom	Mar 02, 2009	Jun 03, 2013	Secretary	Albany Works Gunmakers Lane E3 5SB London Flat 7, United Kingdom		British		136701180001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Aug 06, 2003	Sep 02, 2003	Secretary	Hanover House 14 Hanover Square W1S 1HP London				2851030001
BLACKBURN, James Vivian 3 Randolph Close W9 1AN London	Aug 06, 2003	Feb 26, 2009	Director	3 Randolph Close W9 1AN London	United Kingdom	British	1964-9	94316700001
DEVINE, Damien The Maltings Bush Hall Farm Threshers Bush CM17 0NS High Laver Essex	Mar 02, 2009	May 10, 2013	Director	The Maltings Bush Hall Farm Threshers Bush CM17 0NS High Laver Essex	United Kingdom	British	1960-9	72832350002
MOORE, John Richard 5 Warwick Square Mews SW1V 2EL London	Aug 06, 2003	Aug 22, 2011	Director	5 Warwick Square Mews SW1V 2EL London	England	British	1968-9	44938140002
MUSTAPHA-WHYTE, Cheryl Albany Works Gunmakers Lane E3 5SB London Flat 7, United Kingdom	Mar 02, 2009	Mar 24, 2009	Director	Albany Works Gunmakers Lane E3 5SB London Flat 7, United Kingdom		British	1976-9	136701180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE EXECUTION CHARITABLE TRUST?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paulo Araujo Paternoster Square EC4M 7AL 10	Apr 06, 2016	Paternoster Square EC4M 7AL 10	No
	Nationality: Portuguese Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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