| Company Name | New Charlie`S Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04964485 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2003(20 years, 5 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Chi Man Lau |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4SG |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 41 Gallowgate Newcastle Newcastle Upon Tyne NE1 4SG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2005 | Voluntary strike-off action has been suspended (1 page) |
| 8 April 2005 | Secretary resigned (1 page) |
| 7 April 2005 | Application for striking-off (1 page) |
| 7 April 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 22 January 2004 | Director resigned (1 page) |
| 18 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | Registered office changed on 04/12/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |