Charlotte Road Showroom Ltd

About

Registered Number: 06935096

Date of Incorporation: 16/06/2009 (15 years ago)

Company Status: Dissolved

Date of Dissolution: 25/11/2014 (9 years and 6 months ago)

Registered Address: 120-122 Bermondsey Street, London, SE1 3TX,

Founded in 2009, Charlotte Road Showroom Ltd are based in London, it's status is listed as "Dissolved". Nicholls, Thomas, Lynch, Jacileide are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LYNCH, Jacileide	07 July 2009	07 March 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
NICHOLLS, Thomas	12 March 2012	-	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	25 November 2014
GAZ1 - First notification of strike-off action in London Gazette	12 August 2014
DISS40 - Notice of striking-off action discontinued	17 May 2014
GAZ1 - First notification of strike-off action in London Gazette	15 April 2014
TM01 - Termination of appointment of director	18 July 2013
AR01 - Annual Return	08 July 2013
AA - Annual Accounts	22 February 2013
RP04 - N/A	13 February 2013
AR01 - Annual Return	13 July 2012
AD01 - Change of registered office address	22 June 2012
TM01 - Termination of appointment of director	16 March 2012
AP03 - Appointment of secretary	12 March 2012
AA - Annual Accounts	08 March 2012
AR01 - Annual Return	27 June 2011
AA - Annual Accounts	08 February 2011
SH01 - Return of Allotment of shares	10 September 2010
AR01 - Annual Return	06 July 2010
CH01 - Change of particulars for director	06 July 2010
CH01 - Change of particulars for director	05 July 2010
AD01 - Change of registered office address	19 March 2010
RESOLUTIONS - N/A	02 October 2009
395 - Particulars of a mortgage or charge	30 September 2009
288c - Notice of change of directors or secretaries or in their particulars	18 August 2009
287 - Change in situation or address of Registered Office	08 July 2009
288a - Notice of appointment of directors or secretaries	08 July 2009
288a - Notice of appointment of directors or secretaries	08 July 2009
288b - Notice of resignation of directors or secretaries	08 July 2009
288b - Notice of resignation of directors or secretaries	08 July 2009
CERTNM - Change of name certificate	30 June 2009
NEWINC - New incorporation documents	16 June 2009

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	09 September 2009	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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