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CHARON INTERNATIONAL TRADING LIMITED - 5th, Floor, Grove House, 248a Marylebone Road, London, United Kingdom
Company Information
- Company registration number
- 07287664
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th
- Floor, Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th, Floor, Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- RICHARD HARRY PHILLIP ADAMS-MERCER
- RICHARD IAN BASCH
- JAMES SIMPSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-17
- Dissolved on
- 2020-05-17
- SIC/NACE
- 47990 - Other retail sale not in stores, stalls or markets
Ownership
- Beneficial Owners
- Mr James Simpson
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Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
- Last Return Made Up To:
- 2012-08-12
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CHARON INTERNATIONAL TRADING LIMITED Company Description
- CHARON INTERNATIONAL TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 07287664. Its current trading status is "closed". It was registered 2010-06-17. It has declared SIC or NACE codes as "47990 - Other retail sale not in stores, stalls or markets". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-12.It can be contacted at 5Th .
Get CHARON INTERNATIONAL TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charon International Trading Limited - 5th, Floor, Grove House, 248a Marylebone Road, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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DISS40 (DISS40(SOAD)) (2016-05-04) - DISS40
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30/06/15 TOTAL EXEMPTION SMALL (2016-04-30) - AA
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18/12/15 STATEMENT OF CAPITAL GBP 115 (2016-01-04) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-01-04) - SH08
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ADOPT ARTICLES 18/12/2015 (2016-01-04) - RES01
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FIRST GAZETTE (2016-05-03) - GAZ1
keyboard_arrow_right 2015
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2015-12-18) - RES11
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17/02/15 STATEMENT OF CAPITAL GBP 110 (2015-12-09) - SH01
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-31) - AA
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04/02/15 FULL LIST (2015-02-18) - AR01
keyboard_arrow_right 2014
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DISS40 (DISS40(SOAD)) (2014-07-29) - DISS40
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30/06/13 TOTAL EXEMPTION SMALL (2014-07-26) - AA
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FIRST GAZETTE (2014-07-01) - GAZ1
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04/02/14 FULL LIST (2014-02-04) - AR01
keyboard_arrow_right 2013
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12/08/13 FULL LIST (2013-09-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMPSON / 01/12/2012 (2013-09-10) - CH01
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30/06/12 TOTAL EXEMPTION SMALL (2013-03-04) - AA
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DIRECTOR APPOINTED MR RICHARD IAN BASCH (2013-01-23) - AP01
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01/10/12 STATEMENT OF CAPITAL GBP 105 (2013-01-09) - SH01
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VARYING SHARE RIGHTS AND NAMES (2013-01-09) - RES12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRY PHILLIP ADAMS-MERCER / 01/10/2012 (2013-09-10) - CH01
keyboard_arrow_right 2012
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12/08/12 FULL LIST (2012-10-04) - AR01
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30/06/11 TOTAL EXEMPTION SMALL (2012-01-11) - AA
keyboard_arrow_right 2011
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12/08/11 FULL LIST (2011-08-15) - AR01
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REGISTERED OFFICE CHANGED ON 25/07/2011 FROM (2011-07-25) - AD01
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17/06/11 FULL LIST (2011-07-13) - AR01
keyboard_arrow_right 2010
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01/07/10 STATEMENT OF CAPITAL GBP 100 (2010-07-29) - SH01
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DIRECTOR APPOINTED RICHARD HARRY PHILLIP ADAMS-MERCER (2010-07-28) - AP01
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DIRECTOR APPOINTED JAMES SIMPSON (2010-07-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS (2010-07-05) - TM01
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CERTIFICATE OF INCORPORATION (2010-06-17) - NEWINC
