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ENTRYCHART LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Entrychart Limited. The company was founded 27 years ago and was given the registration number 03317708. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENTRYCHART LIMITED
Company Number:03317708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1997
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director09 September 2002Active
Ginge House, Ginge, Wantage, OX12 8QS

Secretary05 March 1997Active
Ginge House, Ginge, Wantage, OX12 8QS

Secretary05 February 2002Active
5, Duxhurst Lane, Reigate, United Kingdom, RH2 8QQ

Secretary09 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 February 1997Active
Ginge House, Ginge, Wantage, OX12 8QS

Director05 March 1997Active
15 Ambassador House, Carlton Hill, London, NW8 0NJ

Director05 March 1997Active
5, Duxhurst Lane, Reigate, United Kingdom, RH2 8QQ

Director09 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 February 1997Active

People with Significant Control

James Griffen
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:5, Duxhurst Lane, Reigate, United Kingdom, RH2 8QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Edward Rae
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:45, Gresham Street, London, United Kingdom, EC2V 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-06Dissolution

Dissolution application strike off company.

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2023-07-06Mortgage

Mortgage satisfy charge full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-06-14Address

Change registered office address company with date old address new address.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2021-02-25Officers

Change person director company with change date.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2021-02-25Officers

Change person director company with change date.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-02-15Persons with significant control

Cessation of a person with significant control.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2018-02-02Officers

Termination secretary company with name termination date.

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2018-02-02Officers

Termination director company with name termination date.

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2017-12-21Accounts

Accounts with accounts type dormant.

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