About

Registered Number: 04402907
Date of Incorporation: 25/03/2002 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 27/09/2014 (9 years and 7 months ago)
Registered Address: Mountview Court 1148 High Road, Whetstone, London, N20 0RA

 

Based in London, David Charles Ltd was setup in 2002. We do not know the number of employees at the organisation. The companies directors are listed as Barber, Roger, Osae-akonnor, Augustus, Smith, Philip in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Roger 01 September 2003 31 May 2008 1
OSAE-AKONNOR, Augustus 20 March 2005 30 April 2005 1
SMITH, Philip 26 March 2002 14 January 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 September 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 27 June 2014
4.68 - Liquidator's statement of receipts and payments 16 August 2013
4.68 - Liquidator's statement of receipts and payments 22 August 2012
4.68 - Liquidator's statement of receipts and payments 05 August 2011
AD01 - Change of registered office address 02 July 2010
RESOLUTIONS - N/A 01 July 2010
4.20 - N/A 01 July 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 01 July 2010
DISS40 - Notice of striking-off action discontinued 21 October 2009
AA - Annual Accounts 20 October 2009
GAZ1 - First notification of strike-off action in London Gazette 21 July 2009
363a - Annual Return 30 April 2009
287 - Change in situation or address of Registered Office 05 March 2009
AA - Annual Accounts 05 February 2009
288b - Notice of resignation of directors or secretaries 23 September 2008
363a - Annual Return 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 16 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
395 - Particulars of a mortgage or charge 14 June 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
AA - Annual Accounts 04 February 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 30 November 2005
363s - Annual Return 24 May 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
AA - Annual Accounts 11 February 2005
RESOLUTIONS - N/A 29 July 2004
RESOLUTIONS - N/A 29 July 2004
363a - Annual Return 29 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
AA - Annual Accounts 27 January 2004
287 - Change in situation or address of Registered Office 27 September 2003
363a - Annual Return 24 July 2003
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2003
287 - Change in situation or address of Registered Office 05 May 2002
288a - Notice of appointment of directors or secretaries 05 May 2002
288a - Notice of appointment of directors or secretaries 05 May 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
287 - Change in situation or address of Registered Office 10 April 2002
NEWINC - New incorporation documents 25 March 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 09 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.