Company NameAt Charge UK Ltd
Company StatusDissolved
Company Number10524390
CategoryPrivate Limited Company
Incorporation Date14 December 2016(7 years, 4 months ago)
Dissolution Date29 January 2019 (5 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMichael Spencer Osher
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2017(3 weeks, 4 days after company formation)
Appointment Duration2 years (closed 29 January 2019)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address97a Ness Road
Shoeburyness
Southend-On-Sea
Essex
SS3 9DA
Director NameMr John Tapfield
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityEnglish
StatusResigned
Appointed14 December 2016(same day as company formation)
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Folly Broxted Road
Great Easton Essex
CM6 2HN
Secretary NameMs Andrea Arpino
StatusResigned
Appointed14 December 2016(same day as company formation)
RoleCompany Director
Correspondence AddressThe Folly Broxted Road
Great Easton Essex
CM6 2HN

Location

Registered Address97a Ness Road
Shoeburyness
Essex
SS3 9DA
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardWest Shoebury
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2018First Gazette notice for compulsory strike-off (1 page)
21 April 2018Compulsory strike-off action has been discontinued (1 page)
19 April 2018Confirmation statement made on 27 December 2017 with no updates (2 pages)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
17 March 2017Registered office address changed from The Folly Broxted Road Great Easton Essex CM6 2HN United Kingdom to 97a Ness Road Shoeburyness Essex SS3 9DA on 17 March 2017 (2 pages)
17 March 2017Registered office address changed from The Folly Broxted Road Great Easton Essex CM6 2HN United Kingdom to 97a Ness Road Shoeburyness Essex SS3 9DA on 17 March 2017 (2 pages)
31 January 2017Termination of appointment of Andrea Arpino as a secretary on 4 January 2017 (1 page)
31 January 2017Termination of appointment of John Tapfield as a director on 4 January 2017 (1 page)
31 January 2017Appointment of Michael Spencer Osher as a director on 8 January 2017 (2 pages)
31 January 2017Termination of appointment of John Tapfield as a director on 4 January 2017 (1 page)
31 January 2017Appointment of Michael Spencer Osher as a director on 8 January 2017 (2 pages)
31 January 2017Termination of appointment of Andrea Arpino as a secretary on 4 January 2017 (1 page)
14 December 2016Incorporation
Statement of capital on 2016-12-14
  • GBP 1,000
(24 pages)
14 December 2016Incorporation
Statement of capital on 2016-12-14
  • GBP 1,000
(24 pages)