CHARTFORM LTD

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

    Company NameCHARTFORM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07860127
    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 CHARTFORM LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CHARTFORM LTD located?

    Registered Office Address
    18 The Lagger
    HP8 4DG Chalfont St Giles
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTFORM LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CHARTFORM LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CHARTFORM 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

    3 pagesDS01

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

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Nov 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Current accounting period extended from Nov 30, 2012 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Nov 24, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Matej Ciba as a director

    3 pagesAP01

    Registered office address changed from * Kemp House 152-160 City Road London EC1V 2NX United Kingdom* on Jan 09, 2012

    2 pagesAD01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CHARTFORM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIBA, Matej
    c/o C/O Bite Consulting
    Bear Street
    Leister Square
    WC2H 7AS London
    11 Cameo House
    Uk
    Director
    c/o C/O Bite Consulting
    Bear Street
    Leister Square
    WC2H 7AS London
    11 Cameo House
    Uk
    EnglandSlovak165726560001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001

    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