CHARM OFFICE SOLUTIONS LTD

CHARM OFFICE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCHARM OFFICE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05300077
    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 CHARM OFFICE SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHARM OFFICE SOLUTIONS LTD located?

    Registered Office Address
    Chimhams Farm London Road
    West Kingsdown
    TN15 6BT Sevenoaks
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARM OFFICE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for CHARM OFFICE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Chimhams Farm London Road West Kingsdown Sevenoaks Kent TN15 6BT on Nov 23, 2015

    1 pagesAD01

    Annual return made up to Nov 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Previous accounting period extended from Nov 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Nov 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Termination of appointment of Mohammed Kiani as a director

    1 pagesTM01

    Annual return made up to Nov 30, 2010 with full list of shareholders

    5 pagesAR01

    Amended accounts made up to Nov 30, 2009

    6 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Roderick O'brien on Mar 04, 2010

    2 pagesCH01

    Appointment of Mohammed Kiani as a director

    2 pagesAP01

    legacy

    1 pages287

    Total exemption full accounts made up to Nov 30, 2008

    11 pagesAA

    Who are the officers of CHARM OFFICE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Amanda Anne
    3 Grosvenor Road
    E10 6LG London
    Secretary
    3 Grosvenor Road
    E10 6LG London
    British101895610002
    O'BRIEN, Roderick
    3 Grosvenor Road
    Leyton
    E10 6LG London
    Director
    3 Grosvenor Road
    Leyton
    E10 6LG London
    United KingdomIrish101895580001
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Secretary
    16 Winchester Walk
    SE1 9AQ London
    83882050001
    KIANI, Mohammed
    Angel Road
    HA1 1JZ Harrow
    37
    Middlesex
    United Kingdom
    Director
    Angel Road
    HA1 1JZ Harrow
    37
    Middlesex
    United Kingdom
    United KingdomBritish148027390001
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Director
    16 Winchester Walk
    SE1 9AQ London
    84005890001

    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