CHARMED BY THE DEVIL LTD

CHARMED BY THE DEVIL LTD

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

    Company NameCHARMED BY THE DEVIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05858936
    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 CHARMED BY THE DEVIL LTD?

    • (7487) /

    Where is CHARMED BY THE DEVIL LTD located?

    Registered Office Address
    C/O Danmirr Consultants
    170 Church Road
    CR4 3BW Mitcham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARMED BY THE DEVIL LTD?

    Previous Company Names
    Company NameFromUntil
    NORTONWELL LTDJun 27, 2006Jun 27, 2006

    What are the latest accounts for CHARMED BY THE DEVIL LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for CHARMED BY THE DEVIL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 27, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2011

    Statement of capital on Jul 26, 2011

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 27, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Gary Walters as a director

    2 pagesAP01

    Director's details changed for Simon Douglas on Jun 09, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed nortonwell LTD\certificate issued on 09/06/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 27, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Jun 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of CHARMED BY THE DEVIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDUL GAFFAR, Mahomed Erfan
    1 Goodwin Close
    CR4 3HZ Mitcham
    Surrey
    Secretary
    1 Goodwin Close
    CR4 3HZ Mitcham
    Surrey
    BritishSecretary79249560001
    DOUGLAS, Simon Joseph
    60 Streatleigh Court
    Streatham High Road
    SW16 1EG London
    Director
    60 Streatleigh Court
    Streatham High Road
    SW16 1EG London
    United KingdomBritishDirector115442880001
    WALTERS, Gary
    170 Church Road
    CR4 3BW Mitcham
    C/O Danmirr Consultants
    Surrey
    Director
    170 Church Road
    CR4 3BW Mitcham
    C/O Danmirr Consultants
    Surrey
    EnglandBritishDirector67144230002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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