| Company Name | Commitment Charter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07371335 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2010(13 years, 7 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Michael Allix |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Unit 3 The Exchange 9 Station Road Stannsted Mountfitchet Stansted Essex CM24 8BE |
| Director Name | Icmis Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 September 2010(same day as company formation) |
| Correspondence Address | Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE |
| Director Name | Maritime Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2010(same day as company formation) |
| Correspondence Address | Prospect Chambers Prospect Hill Douglas Isle Of Man IM1 1ET |
Location
| Registered Address | Unit 3 The Exchange 9 Station Road Stannsted Mountfitchet Stansted Essex CM24 8BE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Domis LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Icmis LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£274,295 |
| Cash | £122,015 |
| Current Liabilities | £36,820 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2016 | Application to strike the company off the register (3 pages) |
| 11 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 14 October 2014 | Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stannsted Mountfitchet Stansted Essex CM24 8BE (1 page) |
| 14 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 4 September 2014 | Termination of appointment of Maritime Directors Limited as a director on 9 September 2010 (1 page) |
| 4 September 2014 | Termination of appointment of Maritime Directors Limited as a director on 9 September 2010 (1 page) |
| 8 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS England (1 page) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 November 2012 | Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom (1 page) |
| 8 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 8 October 2012 | Director's details changed for Mr Christopher Michael Allix on 6 August 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Icmis Limited on 6 August 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Mr Christopher Michael Allix on 6 August 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Icmis Limited on 6 August 2012 (2 pages) |
| 8 October 2012 | Register inspection address has been changed (1 page) |
| 8 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Registered office address changed from Hanger One First Avenue London Stansted Airport Stansted Essex CM24 1RY United Kingdom on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from Hanger One First Avenue London Stansted Airport Stansted Essex CM24 1RY United Kingdom on 7 August 2012 (1 page) |
| 22 June 2012 | Total exemption full accounts made up to 30 September 2011 (6 pages) |
| 22 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Appointment of Icmis Limited as a director (2 pages) |
| 9 September 2010 | Incorporation
|