Active
Company Information for FINDCHARM LIMITED
8 SEYMOUR STREET, LONDON, W1A 4ZX,
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Company Registration Number
04255099
Private Limited Company
Active |
Company Name | |
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FINDCHARM LIMITED | |
Legal Registered Office | |
8 SEYMOUR STREET LONDON W1A 4ZX Other companies in GL2 | |
Company Number | 04255099 | |
---|---|---|
Company ID Number | 04255099 | |
Date formed | 2001-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB788144294 |
Last Datalog update: | 2024-01-05 05:53:44 |
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Officer | Role | Date Appointed |
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PLAXY CORNELIA LOCATELLI |
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GIORGIO LOCATELLI |
Officer | Role | Date Appointed | Date Resigned |
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HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIORGIO LOCATELLI LTD. | Company Secretary | 2007-06-28 | CURRENT | 2000-10-13 | Active | |
LOCADELI LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
GIORGIO LOCATELLI LTD. | Director | 2001-04-06 | CURRENT | 2000-10-13 | Active | |
GIORGIO LOCATELLI CONSULTANCY LIMITED | Director | 1996-07-12 | CURRENT | 1996-07-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/22 FROM C/O Oasys Ampney House Falcon Close Quedgeley Gloucester GL2 4LS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Giorgio Locatelli on 2021-02-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PLAXY CORNELIA LOCATELLI on 2021-02-10 | |
AA | 28/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS PLAXY CORNELIA LOCATELLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | 29/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | 02/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 27/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 28/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 29/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | 01/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
AA | 27/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/07/09; full list of members | |
363a | Return made up to 19/07/08; full list of members | |
AA | 29/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 19/07/07; full list of members | |
88(2)R | AD 20/03/07--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/10/06 | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 1ST FLOOR 2-6 CANNON STREET LONDON EC4 6YH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/10/05 | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/09/02 | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
88(2)R | AD 08/02/02--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINDCHARM LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FINDCHARM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |