Charta Leasing No. 2 Limited

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dissolved
Unknown

Charta Leasing No. 2 Limited

01898744•Private Limited With Share Capital

27 Queen Annes Gate, London, SW1H9BU

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Incorporated

25/03/1985

Company Age

41 years

Directors

2

Employees

—

SIC Code

64910

Risk

not scored

Company Overview

Registration, classification & business activity

Charta Leasing No. 2 Limited (01898744) is a private limited with share capital incorporated on 25/03/1985 (41 years old) and registered in london, SW1H9BU. The company operates under SIC code 64910 - financial leasing.

Private Limited With Share Capital
SIC: 64910
Unknown
Incorporated 25/03/1985
SW1H9BU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
E
ernst-jan van't zelfde
director
R
robbert-jan vrugt
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-07-2016
Gazette Notice Voluntary
Category:Gazette
Date:19-04-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-08-2013
Resolution
Category:Resolution
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Termination Secretary Company With Name
Category:Officers
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Secretary Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2013
Auditors Resignation Company
Category:Auditors
Date:15-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-09-2012
Termination Secretary Company With Name
Category:Officers
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:05-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:11-02-2008
Resolution
Category:Resolution
Date:26-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Address
Date:28-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:31-08-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:27-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date26/09/2017
Filing Date19/03/2016
Latest Accounts31/12/2015

Trading Addresses

27 Queen Annes Gate, London, SW1H9BURegistered

Contact

27 Queen Annes Gate, London, SW1H9BU