CCHARGEPASS LIMITED
Overview
| Company Name | CCHARGEPASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05273897 |
| 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 CCHARGEPASS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CCHARGEPASS LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CCHARGEPASS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEB DIRECTION LIMITED | Apr 29, 2005 | Apr 29, 2005 |
| SAMPLED LIMITED | Oct 29, 2004 | Oct 29, 2004 |
What are the latest accounts for CCHARGEPASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What is the status of the latest annual return for CCHARGEPASS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CCHARGEPASS 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 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||||||
Appointment of Offshore Software Solutions Pte Ltd as a director | 3 pages | AP02 | ||||||||||||||
Resolutions Resolutions | 52 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed web direction LIMITED\certificate issued on 14/12/09 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of John Jansson as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mary Anne Ursich as a director | 1 pages | AP01 | ||||||||||||||
Who are the officers of CCHARGEPASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URSICH, Larry Dale | Secretary | Flat 1 63 Greencroft Gardens NW6 3LJ London | American | 53618720001 | ||||||||||||||
| URSICH, Larry Dale | Director | Flat 1 63 Greencroft Gardens NW6 3LJ London | England | American | 53618720001 | |||||||||||||
| URSICH, Mary Anne | Director | 63 Greencroft Gardens NW6 3LJ London Flat 1 | England | Irish | 98445950001 | |||||||||||||
| OFFSHORE SOFTWARE SOLUTIONS PTE LTD | Director | 295a Tanjong Katong Road Singapore 437078 Singapore |
| 151296660001 | ||||||||||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||||||||||
| JANSSON, John | Director | 125a London Road LU6 3DX Dunstable Bedfordshire | British | 106814940001 | ||||||||||||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900027650001 |
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