Company number 08753320
Status Liquidation
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Unit 12B Maple Estate Stocks Lane Barnsley S75 2BL England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 13 October 2016; Statement of affairs with form 4.19. The most likely internet sites of BY CHARLES & CHARLES LIMITED are www.bycharlescharles.co.uk, and www.by-charles-charles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. By Charles Charles Limited is a Private Limited Company.
The company registration number is 08753320. By Charles Charles Limited has been working since 29 October 2013.
The present status of the company is Liquidation. The registered address of By Charles Charles Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . OLDHAM, Adam Charles is a Director of the company. The company operates in "Manufacture of other furniture".
Current Directors
BY CHARLES & CHARLES LIMITED Events
09 Dec 2016
Notice to Registrar of Companies of Notice of disclaimer
13 Oct 2016
Registered office address changed from Unit 12B Maple Estate Stocks Lane Barnsley S75 2BL England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 13 October 2016
10 Oct 2016
Statement of affairs with form 4.19
10 Oct 2016
Appointment of a voluntary liquidator
10 Oct 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-09-28
...
... and 5 more events
17 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
16 May 2014
Previous accounting period shortened from 31 October 2014 to 30 April 2014
14 Jan 2014
Company name changed sleep marketing LIMITED\certificate issued on 14/01/14
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RES15 ‐
Change company name resolution on 2013-12-06
14 Jan 2014
Change of name notice
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
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MODEL ARTICLES ‐
Model articles adopted