Charlie Brown's Limited

Company Name	Charlie Brown's Limited
Company Status	Dissolved
Company Number	03424484
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 months ago)
Dissolution Date	8 November 2005 (18 years, 5 months ago)
Previous Name	Look-O-Look Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hasan Fikret
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1998(12 months after company formation)
Appointment Duration	7 years, 2 months (closed 08 November 2005)
Role	Manufacturer & Wholesale
Country of Residence	England
Correspondence Address	136 Amberley Road Bushhill Park Enfield Middlesex EN1 2RB

Secretary Name	Nurcan Burmali
Nationality	British
Status	Closed
Appointed	20 October 1999(2 years, 1 month after company formation)
Appointment Duration	6 years (closed 08 November 2005)
Role	Company Director
Correspondence Address	133 Stoneleigh Avenue Enfield Middlesex EN1 4HH

Director Name	Nurcan Burmali
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 November 2005)
Role	Company Director
Correspondence Address	133 Stoneleigh Avenue Enfield Middlesex EN1 4HH

Director Name	Hulya Suleyman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 August 1998)
Role	Dressmaker
Correspondence Address	182 Nags Head Road Ponders End Enfield Middlesex EN3 7AR

Secretary Name	Leyla Yusuf
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 August 1998)
Role	Company Director
Correspondence Address	4 Tornay House Collier Street Islington London N1 9DQ

Secretary Name	Salih Osman
Nationality	British
Status	Resigned
Appointed	24 August 1998(12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1999)
Role	Company Director
Correspondence Address	5 Halcon House 6 Private Road Enfield Middlesex EN1 2EJ

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Dcs Management Limited 12b Sun Street Waltham Abbey Essex EN9 1EE
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London

Financials

Year	2014
Turnover	£22,547
Gross Profit	£10,708
Net Worth	-£114,652
Cash	£540
Current Liabilities	£115,192

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

8 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2005	First Gazette notice for voluntary strike-off (1 page)
18 June 2005	Total exemption full accounts made up to 31 August 2003 (7 pages)
15 June 2005	Application for striking-off (1 page)
9 June 2004	Return made up to 26/08/03; full list of members 363(287) ‐ Registered office changed on 09/06/04 (7 pages)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
28 January 2002	Total exemption full accounts made up to 31 August 2000 (8 pages)
8 October 2001	Return made up to 26/08/01; full list of members (6 pages)
7 August 2001	Registered office changed on 07/08/01 from: 3A garner road london E17 4HE (2 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Return made up to 26/08/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
1 August 2000	Registered office changed on 01/08/00 from: 136 amberley road enfield middlesex EN1 2RB (1 page)
24 May 2000	Company name changed look-o-look LIMITED\certificate issued on 25/05/00 (2 pages)
27 April 2000	Registered office changed on 27/04/00 from: 242 high road london N22 8JX (1 page)
21 April 2000	New director appointed (2 pages)
13 April 2000	Registered office changed on 13/04/00 from: 245 caledonian road london N1 1ED (1 page)
23 November 1999	Return made up to 26/08/99; full list of members (6 pages)
22 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
29 October 1999	Secretary resigned (1 page)
29 October 1999	New secretary appointed (2 pages)
11 November 1998	Return made up to 26/08/98; full list of members (6 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Secretary resigned (1 page)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Registered office changed on 17/10/97 from: 245 caledonian road london N1 1ED (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Secretary resigned (1 page)
3 October 1997	Registered office changed on 03/10/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
26 August 1997	Incorporation (14 pages)

Charlie Brown's Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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