About

Registered Number: 06741013
Date of Incorporation: 04/11/2008 (15 years and 5 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

 

Charm 0675 Ltd was founded on 04 November 2008, it has a status of "Dissolved". We don't know the number of employees at the organisation.

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
AD01 - Change of registered office address 03 March 2016
RESOLUTIONS - N/A 02 March 2016
4.20 - N/A 02 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 02 March 2016
CERTNM - Change of name certificate 21 January 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 25 August 2015
DISS40 - Notice of striking-off action discontinued 24 December 2014
AR01 - Annual Return 23 December 2014
CH01 - Change of particulars for director 23 December 2014
AD01 - Change of registered office address 23 December 2014
AA - Annual Accounts 10 December 2014
CH01 - Change of particulars for director 04 February 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 24 January 2014
AD01 - Change of registered office address 21 May 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 24 December 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 23 June 2011
AA01 - Change of accounting reference date 22 June 2011
GAZ1 - First notification of strike-off action in London Gazette 09 November 2010
DISS40 - Notice of striking-off action discontinued 06 November 2010
AR01 - Annual Return 04 November 2010
AD01 - Change of registered office address 03 March 2010
AR01 - Annual Return 12 November 2009
287 - Change in situation or address of Registered Office 17 September 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
225 - Change of Accounting Reference Date 26 February 2009
288a - Notice of appointment of directors or secretaries 13 November 2008
287 - Change in situation or address of Registered Office 13 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
NEWINC - New incorporation documents 04 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.