About

Registered Number: 03604548
Date of Incorporation: 27/07/1998 (25 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 30/10/2018 (5 years and 6 months ago)
Registered Address: Sherbourne House Callans Lane, Kirkby Underwood, Bourne, Lincolnshire, PE10 0SA

 

Charm Regis Consultancy Ltd was established in 1998, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Phillips, Rosemary, Whelan, Joanna, Taqvi, Syed Farhat Hussain in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Rosemary 03 April 2003 - 1
WHELAN, Joanna 28 May 2008 - 1
TAQVI, Syed Farhat Hussain 29 July 1998 24 March 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 14 August 2018
DS01 - Striking off application by a company 01 August 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 18 August 2013
CH01 - Change of particulars for director 18 August 2013
CH01 - Change of particulars for director 18 August 2013
CH03 - Change of particulars for secretary 18 August 2013
AD01 - Change of registered office address 18 August 2013
AD01 - Change of registered office address 18 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 30 July 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 02 February 2010
288c - Notice of change of directors or secretaries or in their particulars 31 July 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 05 August 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 27 July 2006
AA - Annual Accounts 21 December 2005
363a - Annual Return 29 July 2005
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 23 June 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
363s - Annual Return 15 August 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 06 August 2001
363s - Annual Return 14 September 2000
AAMD - Amended Accounts 22 August 2000
AA - Annual Accounts 26 July 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 01 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
225 - Change of Accounting Reference Date 29 July 1998
287 - Change in situation or address of Registered Office 29 July 1998
NEWINC - New incorporation documents 27 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.