| Company Name | Charlain Limited |
|---|---|
| Director | Barry Turner |
| Company Status | Dissolved |
| Company Number | 04816624 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Barry Turner |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2003(1 day after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Builder |
| Correspondence Address | 68a Hailsham Road Harold Hill Romford Essex RM3 7SB |
| Secretary Name | Helen Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2003(1 day after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Correspondence Address | 45b Ecclesbourne Road Islington London N1 3AF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O B W Holman & Co 1st Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,388 |
| Current Liabilities | £40,848 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 January 2008 | Dissolved (1 page) |
|---|---|
| 27 October 2007 | Completion of winding up (1 page) |
| 9 January 2007 | Order of court to wind up (1 page) |
| 21 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 23 September 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 27 August 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 25 November 2003 | Ad 01/07/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 19 July 2003 | New secretary appointed (2 pages) |
| 19 July 2003 | Secretary resigned (1 page) |
| 19 July 2003 | Director resigned (1 page) |
| 19 July 2003 | New director appointed (2 pages) |
| 12 July 2003 | Registered office changed on 12/07/03 from: 6-8 underwood street london N1 7JQ (1 page) |