About

Registered Number: 05198795
Date of Incorporation: 05/08/2004 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 11/10/2016 (7 years and 6 months ago)
Registered Address: 52 High Street, Pinner, Middx, HA5 5PW

 

Based in Pinner in Middx, Charly Inc Ltd was founded on 05 August 2004, it's status at Companies House is "Dissolved". The companies directors are listed as Massey, Charlotte Elizabeth, Laznickova, Dita, Foskett, Sarah Elizabeth, Massey, Adam Jonathan in the Companies House registry. We do not know the number of employees at Charly Inc Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASSEY, Charlotte Elizabeth 06 September 2006 - 1
FOSKETT, Sarah Elizabeth 25 January 2007 27 May 2008 1
MASSEY, Adam Jonathan 05 August 2004 01 May 2007 1
Secretary Name Appointed Resigned Total Appointments
LAZNICKOVA, Dita 05 August 2004 06 September 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 October 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 July 2016
DS01 - Striking off application by a company 18 July 2016
AA - Annual Accounts 27 May 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 10 August 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 19 May 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 31 January 2011
TM02 - Termination of appointment of secretary 12 November 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 04 February 2010
CERTNM - Change of name certificate 01 November 2009
CONNOT - N/A 01 November 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 13 August 2008
169 - Return by a company purchasing its own shares 26 June 2008
AA - Annual Accounts 18 June 2008
287 - Change in situation or address of Registered Office 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2007
363a - Annual Return 10 August 2007
287 - Change in situation or address of Registered Office 10 August 2007
AA - Annual Accounts 03 July 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
CERTNM - Change of name certificate 05 March 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
363a - Annual Return 26 January 2007
287 - Change in situation or address of Registered Office 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
CERTNM - Change of name certificate 19 September 2006
AA - Annual Accounts 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 27 February 2006
288c - Notice of change of directors or secretaries or in their particulars 27 February 2006
363a - Annual Return 22 September 2005
CERTNM - Change of name certificate 17 June 2005
288a - Notice of appointment of directors or secretaries 03 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
NEWINC - New incorporation documents 05 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.