CHARTERMAIN LIMITED
Overview
| Company Name | CHARTERMAIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07807060 |
| 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 CHARTERMAIN LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is CHARTERMAIN LIMITED located?
| Registered Office Address | Global House 5a Sandy'S Row E1 7HW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTERMAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLETON QUARTUS CONSULTING LTD | Oct 12, 2011 | Oct 12, 2011 |
What are the latest accounts for CHARTERMAIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for CHARTERMAIN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHARTERMAIN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2012
| 3 pages | SH01 | ||||||||||||||
Appointment of Dr Abdul Razaq as a secretary | 2 pages | AP03 | ||||||||||||||
Appointment of Mrs Aisha Razaq as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Abdul Razaq as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom* on Oct 25, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Chalfen Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Jonathan Purdon as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed appleton quartus consulting LTD\certificate issued on 24/10/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
Who are the officers of CHARTERMAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAZAQ, Abdul, Dr | Secretary | Blackwood Lawn Ongar Chase 15 Ongar 6 Dublin Ireland | 173164370001 | |||||||||||
| RAZAQ, Abdul, Dr | Director | Blackwood Lawn Ongar Chase 15 Ongar 6 Dublin Ireland | Ireland | Irish | 168878420001 | |||||||||
| RAZAQ, Aisha | Director | Blackwood Lawn Ongar Chase 15 Ongar 6 Dublin Ireland | Ireland | Irish | 173164300001 | |||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandy's Row E1 7HW London Global House United Kingdom |
| 78616940003 | ||||||||||
| PURDON, Jonathan Gardner | Director | 5a Sandy's Row E1 7HW London Global House United Kingdom | England | British | 112991220013 |
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