CHARTERWAVE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 06619468
Status Active
Incorporation Date 13 June 2008
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of CHARTERWAVE LIMITED are www.charterwave.co.uk, and www.charterwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Charterwave Limited is a Private Limited Company. The company registration number is 06619468. Charterwave Limited has been working since 13 June 2008. The present status of the company is Active. The registered address of Charterwave Limited is Enterprise House 113 115 George Lane London E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. KANARIS, Stavvi is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 24 June 2008
Director
KANARIS, Stavvi
Appointed Date: 30 September 2008
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 24 June 2008

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 June 2008
Appointed Date: 13 June 2008
Director
CHALFEN NOMINEES LIMITED
Resigned: 24 June 2008
Appointed Date: 13 June 2008

CHARTERWAVE LIMITED Events

13 Dec 2016
Compulsory strike-off action has been discontinued
12 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
30 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
...
... and 18 more events
24 Jun 2008
Registered office changed on 24/06/2008 from 2ND floor 93A rivington street london EC2A 3AY
24 Jun 2008
Director appointed fenchurch marine services LIMITED
24 Jun 2008
Appointment terminated director chalfen nominees LIMITED
24 Jun 2008
Appointment terminated secretary chalfen secretaries LIMITED
13 Jun 2008
Incorporation

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