Chart Distribution Services Limited

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dissolved
Unknown

Chart Distribution Services Limited

00378905•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX

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Incorporated

18/02/1943

Company Age

83 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Chart Distribution Services Limited (00378905) is a private limited with share capital incorporated on 18/02/1943 (83 years old) and registered in london, W1U1QX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/02/1943
W1U1QX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
I
iain stuart urquhart
director
N
nicholas james william borrett
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:13-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Termination Secretary Company With Name
Category:Officers
Date:21-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2012
Termination Secretary Company With Name
Category:Officers
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-07-2010
Termination Secretary Company With Name
Category:Officers
Date:22-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Accounts
Date:12-03-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Address
Date:02-01-2007
Legacy
Category:Address
Date:02-01-2007
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Address
Date:23-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:13-01-2006
Legacy
Category:Address
Date:12-01-2006
Legacy
Category:Address
Date:19-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:23-01-2003
Legacy
Category:Address
Date:23-01-2003
Legacy
Category:Address
Date:23-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Annual Return
Date:09-01-2002
Legacy
Category:Officers
Date:18-12-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2021
Filing Date03/09/2020
Latest Accounts31/03/2020

Trading Addresses

33 Wigmore Street, London, W1U1QXRegistered

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Contact

33 Wigmore Street, London, W1U1QX