Company NameChargescene Limited
Company StatusDissolved
Company Number04512919
CategoryPrivate Limited Company
Incorporation Date16 August 2002(21 years, 8 months ago)
Dissolution Date18 May 2004 (19 years, 11 months ago)

Directors

Director NameSimon Jeremy Newth
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2002(3 weeks, 4 days after company formation)
Appointment Duration1 year, 8 months (closed 18 May 2004)
RoleFinancial Director
Correspondence Address8 Scotts Lane
Bromley
Kent
BR2 0LH
Director NameIvan Alexander Shenkman
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2002(3 weeks, 4 days after company formation)
Appointment Duration1 year, 8 months (closed 18 May 2004)
RoleCompany Director
Correspondence Address41 Kensington Place
London
W8 7PR
Secretary NameSimon Jeremy Newth
NationalityBritish
StatusClosed
Appointed10 September 2002(3 weeks, 4 days after company formation)
Appointment Duration1 year, 8 months (closed 18 May 2004)
RoleFinancial Director
Correspondence Address8 Scotts Lane
Bromley
Kent
BR2 0LH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 August 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCommercial Buildings
11-15 Cross Street
Manchester
Lancashire
M2 1WE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

18 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2004First Gazette notice for compulsory strike-off (1 page)
18 September 2002Registered office changed on 18/09/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 September 2002New secretary appointed;new director appointed (2 pages)
18 September 2002New director appointed (2 pages)
13 September 2002Secretary resigned (1 page)
13 September 2002Director resigned (1 page)
16 August 2002Incorporation (17 pages)