About

Registered Number: 07271317
Date of Incorporation: 02/06/2010 (13 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 02/12/2018 (5 years and 4 months ago)
Registered Address: C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF

 

Based in London, Charm 0673 Ltd was setup in 2010, it's status in the Companies House registry is set to "Dissolved". This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 December 2018
LIQ14 - N/A 02 September 2018
AD01 - Change of registered office address 03 May 2018
LIQ03 - N/A 01 May 2018
4.68 - Liquidator's statement of receipts and payments 16 March 2017
RESOLUTIONS - N/A 03 March 2016
AD01 - Change of registered office address 03 March 2016
4.20 - N/A 03 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 03 March 2016
CERTNM - Change of name certificate 22 January 2016
AA01 - Change of accounting reference date 20 October 2015
AR01 - Annual Return 30 July 2015
RP04 - N/A 02 April 2015
MR04 - N/A 27 February 2015
AR01 - Annual Return 14 January 2015
CH01 - Change of particulars for director 08 January 2015
AA - Annual Accounts 19 December 2014
AD01 - Change of registered office address 18 December 2014
AR01 - Annual Return 22 August 2014
SH01 - Return of Allotment of shares 11 March 2014
AA - Annual Accounts 20 December 2013
AAMD - Amended Accounts 25 November 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 03 April 2013
AD01 - Change of registered office address 21 February 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 22 December 2011
MG01 - Particulars of a mortgage or charge 10 October 2011
MG01 - Particulars of a mortgage or charge 04 October 2011
AR01 - Annual Return 21 June 2011
AA01 - Change of accounting reference date 21 June 2011
NEWINC - New incorporation documents 02 June 2010

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 26 September 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.