Company NameCharisma Worldwide Ltd
Company StatusDissolved
Company Number06891625
CategoryPrivate Limited Company
Incorporation Date29 April 2009(15 years ago)
Dissolution Date13 August 2013 (10 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Andrew Christopher Bevan
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2009(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Bedford Farm Court
Crofton
Wakefield
West Yorkshire
WF4 1AN

Location

Registered Address1 Mariner Court
Calder Park
Wakefield
West Yorkshire
WF4 3FL
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
ParishCrigglestone
WardWakefield Rural
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Andrew Christopher Bevan
100.00%
Ordinary

Accounts

Latest Accounts30 April 2011 (13 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

13 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
27 June 2012Annual return made up to 29 April 2012 with a full list of shareholders
Statement of capital on 2012-06-27
  • GBP 1
(3 pages)
27 June 2012Annual return made up to 29 April 2012 with a full list of shareholders
Statement of capital on 2012-06-27
  • GBP 1
(3 pages)
26 June 2012Director's details changed for Mr Andrew Christopher Bevan on 30 September 2011 (2 pages)
26 June 2012Director's details changed for Mr Andrew Christopher Bevan on 30 September 2011 (2 pages)
26 June 2012Registered office address changed from 9 Bedford Farm Court Crofton Wakefield West Yorkshire WF4 1AN on 26 June 2012 (1 page)
26 June 2012Registered office address changed from 9 Bedford Farm Court Crofton Wakefield West Yorkshire WF4 1AN on 26 June 2012 (1 page)
12 May 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 May 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
9 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
11 June 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
11 June 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 June 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
10 June 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
29 April 2009Incorporation (16 pages)
29 April 2009Incorporation (16 pages)