Company Information for CHARNIERE LIMITED
2 BAKEHOUSE COURT, HIGH STREET, BUNTINGFORD, HERTFORDSHIRE, SG9 9FD,
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Company Registration Number
03791811
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CHARNIERE LIMITED | |
Legal Registered Office | |
2 BAKEHOUSE COURT HIGH STREET BUNTINGFORD HERTFORDSHIRE SG9 9FD Other companies in SG11 | |
Company Number | 03791811 | |
---|---|---|
Company ID Number | 03791811 | |
Date formed | 1999-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 26/06/2018 | |
Account next due | 26/03/2020 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-02-05 05:09:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARNIERE LIMITED | Unknown | |||
Charniere, LLC | 8110 Tamarac Ct Thornton CO 80602 | Good Standing | Company formed on the 2022-08-08 | |
Charnieres Montreal Inc. | 676 PETROLA ROAD TORONTO Ontario M3J 2V2 | Dissolved | Company formed on the 2002-01-18 |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN TONY PRINCE |
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GILLIAN FRANCES PRINCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN FRANCES PRINCE |
Company Secretary | ||
SHARON GAIL RICHARDSON |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/06/17 | |
AA01 | Previous accounting period shortened from 27/06/17 TO 26/06/17 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | 27/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/06/16 TO 27/06/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 28/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES PRINCE / 29/03/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN TONY PRINCE / 29/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 10 EDWARD COTTAGES GREAT MUNDEN WARE HERTFORDSHIRE SG11 1HT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN TONY PRINCE / 29/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES PRINCE / 29/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 10 EDWARD COTTAGES GREAT MUNDEN WARE HERTFORDSHIRE SG11 1HT | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 28/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | 28/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/13 TO 28/06/13 | |
AA01 | Previous accounting period extended from 29/06/13 TO 30/06/13 | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | 29/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
AA | 29/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
AA | 29/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/10 TO 29/06/10 | |
RES01 | ADOPT ARTICLES 21/07/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 18/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: FIVE WAY 57/59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 18/06/99--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
CERTNM | COMPANY NAME CHANGED ATLANTA CONSULTING LIMITED CERTIFICATE ISSUED ON 12/07/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARNIERE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHARNIERE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |