CHARLES AND CHARLES CONSULTANCY LIMITED
Overview
| Company Name | CHARLES AND CHARLES CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05163782 |
| 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 CHARLES AND CHARLES CONSULTANCY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CHARLES AND CHARLES CONSULTANCY LIMITED located?
| Registered Office Address | 10b Charteris Road Finsbury Park N4 3AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES AND CHARLES CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for CHARLES AND CHARLES CONSULTANCY LIMITED?
| Annual Return |
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What are the latest filings for CHARLES AND CHARLES CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jun 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jun 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Charles Fagbuyi on Jun 20, 2012 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Cka Secretary Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom* on Apr 11, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CHARLES AND CHARLES CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAGBUYI, Charles | Director | 10b Charteris Road Finsbury Park N4 3AB London | England | British | It Consultant | 100894280001 | ||||
| CKA SECRETARY LIMITED | Secretary | Metropolitan House Darkes Lane EN6 1AG Potters Bar 1st Floor Hertfordshire United Kingdom | 135456250001 | |||||||
| PAYNE, John | Director | 49 The Avenue EN6 1ED Potters Bar Hertfordshire | United Kingdom | British | Accountant | 75220350004 |
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