Eltham Executive Charter Limited

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dissolved

Eltham Executive Charter Limited

01382014•Private Limited With Share Capital

Office 18 Hexagon House, Avenue Four, Witney, OX284BN

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Incorporated

03/08/1978

Company Age

47 years

Directors

3

Employees

—

SIC Code

49390

Risk

—

Company Overview

Registration, classification & business activity

Eltham Executive Charter Limited (01382014) is a private limited with share capital incorporated on 03/08/1978 (47 years old) and registered in witney, OX284BN. The company operates under SIC code 49390 - other passenger land transport.

Private Limited With Share Capital
SIC: 49390
Incorporated 03/08/1978
OX284BN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
L
lynn dorothy lewis
director
K
keith david payne
director

Filed Documents

96
Gazette Dissolved Liquidation
Category:Gazette
Date:04-04-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-01-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:26-01-2021
Resolution
Category:Resolution
Date:26-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Address
Date:10-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:13-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2003
Legacy
Category:Annual Return
Date:09-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2002
Legacy
Category:Annual Return
Date:05-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2001
Legacy
Category:Annual Return
Date:12-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:23-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1999
Legacy
Category:Annual Return
Date:03-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-1998
Legacy
Category:Annual Return
Date:10-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1997
Legacy
Category:Annual Return
Date:27-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1996
Legacy
Category:Annual Return
Date:04-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:12-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-1994
Legacy
Category:Annual Return
Date:03-02-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-1993
Legacy
Category:Annual Return
Date:03-02-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-1992
Legacy
Category:Annual Return
Date:01-04-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-1991
Resolution
Category:Resolution
Date:11-06-1991
Legacy
Category:Accounts
Date:11-06-1991
Legacy
Category:Annual Return
Date:29-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1990
Legacy
Category:Annual Return
Date:30-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-1989
Legacy
Category:Annual Return
Date:02-03-1989
Accounts With Made Up Date
Category:Accounts
Date:19-04-1988
Legacy
Category:Annual Return
Date:19-04-1988
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1987
Legacy
Category:Annual Return
Date:03-02-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Incorporation Company
Category:Incorporation
Date:03-08-1978

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/07/2021
Filing Date31/12/2019
Latest Accounts31/10/2019

Trading Addresses

23 Crown Woods Way, London, SE92NL
Office 18 Hexagon House, Avenue Four, Witney, Ox28 4Bn, OX284BNRegistered

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Contact

Office 18 Hexagon House, Avenue Four, Witney, OX284BN