This company is commonly known as Charter Services (2004) Limited. The company was founded 20 years ago and was given the registration number 05046103. The firm's registered office is in LONDON. You can find them at Mountview Court 1148 High Road, Whetstone, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | CHARTER SERVICES (2004) LIMITED |
|---|---|---|
| Company Number | : | 05046103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 February 2004 |
| End of financial year | : | 28 February 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mountview Court 1148 High Road, Whetstone, London, N20 0RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65 Burghley Road, Wimbledon, London, SW19 5HW | Director | 17 February 2004 | Active |
| 153 Watermans Quay Regent, On The River William Morris Way, London, SW6 2UW | Secretary | 17 February 2004 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Corporate Secretary | 08 May 2006 | Active |
| 35, Ballards Lane, Finchley, London, United Kingdom, N3 1XW | Corporate Secretary | 06 August 2014 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 17 February 2004 | Active |
| Nant Fawr, Graig Road, Lisvane, Cardiff, United Kingdom, CF14 0UF | Director | 17 February 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 17 February 2004 | Active |
| Pedersen Holdings Limited | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-10 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-11-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-11-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-27 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-09-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-09-27 | Resolution | Resolution. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2014-08-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2014-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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