CHARIOT TRANSIT U.K. LIMITED
Overview
| Company Name | CHARIOT TRANSIT U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10594942 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARIOT TRANSIT U.K. LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is CHARIOT TRANSIT U.K. LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARIOT TRANSIT U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CHARIOT TRANSIT U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Arterial Road Laindon Essex SS15 6EE | 2 pages | AD02 | ||||||||||
Registered office address changed from Arterial Road Laindon Essex SS15 6EE England to 30 Finsbury Square London EC2A 1AG on Feb 26, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Marion Beroujon Harris as a director on Feb 13, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amy Nicole Wenger as a director on Feb 13, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from 1/447 Eagle Way Warley Brentwood Essex CM13 3BW England to Arterial Road Laindon Essex SS15 6EE on Sep 04, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Daniel Mark Grossman as a director on Jan 14, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Martin Schloss as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Appointment of Neil Martin Schloss as a director on Feb 14, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Amy Nicole Wenger as a director on Feb 14, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Mark Grossman as a director on Feb 14, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Marion Beroujon Harris as a director on Feb 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Martin Schloss as a director on Feb 14, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ali Vahabzadeh as a director on Feb 07, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rajendra Rao as a director on Feb 06, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah-Jayne Williams as a director on Feb 14, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 28, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Who are the officers of CHARIOT TRANSIT U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, David Nicholas | Secretary | Finsbury Square EC2A 1AG London 30 | 223665090001 | |||||||
| WILLIAMS, Sarah-Jayne | Director | Finsbury Square EC2A 1AG London 30 | England | British | 240910820001 | |||||
| GROSSMAN, Daniel Mark | Director | Eagle Way Warley CM13 3BW Brentwood 1/447 Essex England | United States | American | 244183160001 | |||||
| HARRIS, Marion Beroujon | Director | SS15 6EE Laindon Arterial Road Essex England | United States | American | 244146580001 | |||||
| RAO, Rajendra | Director | Eagle Way Warley CM13 3BW Brentwood 1/447 Essex England | United States | American | 223665060001 | |||||
| SCHLOSS, Neil Martin | Director | Eagle Way Warley CM13 3BW Brentwood 1/447 Essex England | United States | American | 223665080001 | |||||
| SCHLOSS, Neil Martin | Director | Eagle Way Warley CM13 3BW Brentwood 1/447 Essex England | United States | American | 223665080001 | |||||
| VAHABZADEH, Ali | Director | Eagle Way Warley CM13 3BW Brentwood 1/447 Essex England | United States | American | 223665070001 | |||||
| WENGER, Amy Nicole | Director | SS15 6EE Laindon Arterial Road Essex England | United States | American | 244401980001 |
Who are the persons with significant control of CHARIOT TRANSIT U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chariot Transit Inc. | Feb 01, 2017 | Corporation Trust Center, 1209 Orange Street 19801 Wilmington C/O The Corporation Trust Company United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CHARIOT TRANSIT U.K. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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