Company number 06741013
Status Liquidation
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address C/O VALENTINE & CO 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 18 February 2017; Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 3 March 2016; Statement of affairs with form 4.19. The most likely internet sites of CHARM 0675 LIMITED are www.charm0675.co.uk, and www.charm-0675.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Charm 0675 Limited is a Private Limited Company.
The company registration number is 06741013. Charm 0675 Limited has been working since 04 November 2008.
The present status of the company is Liquidation. The registered address of Charm 0675 Limited is C O Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . NORCROSS, Michael John is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director SMITH, Gary Peter has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
BHARDWAJ, Ashok
Resigned: 04 November 2008
Appointed Date: 04 November 2008
Director
SHAH, Ela Jayendra
Resigned: 04 November 2008
Appointed Date: 04 November 2008
73 years old
Director
SMITH, Gary Peter
Resigned: 19 May 2009
Appointed Date: 04 November 2008
67 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 November 2008
Appointed Date: 04 November 2008
CHARM 0675 LIMITED Events
16 Mar 2017
Liquidators' statement of receipts and payments to 18 February 2017
03 Mar 2016
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 3 March 2016
02 Mar 2016
Statement of affairs with form 4.19
02 Mar 2016
Appointment of a voluntary liquidator
02 Mar 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-19
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-02-19
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-02-19
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-02-19
...
... and 29 more events
13 Nov 2008
Ad 04/11/08\gbp si 99@1=99\gbp ic 1/100\
05 Nov 2008
Appointment terminated director ela shah
05 Nov 2008
Appointment terminated secretary ashok bhardwaj
05 Nov 2008
Appointment terminated director bhardwaj corporate services LIMITED
04 Nov 2008
Incorporation