Dissolved
Dissolved 2015-09-29
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Company Information for EDITCHARM LIMITED
CAVENDISH SQUARE, LONDON, W1G,
|
Company Registration Number
 05627904 Private Limited Company
Dissolved 2015-09-29 |
Company Overview
About Editcharm Ltd
EDITCHARM LIMITED was founded on 2005-11-18 and had its registered office in Cavendish Square. The company was dissolved on the 2015-09-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EDITCHARM LIMITED | |
| Legal Registered Office | |
| CAVENDISH SQUARE LONDON | |
Filing Information
| Company Number | 05627904 | |
|---|---|---|
| Date formed | 2005-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-09-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-18 15:35:07 |
| Companies House |
|
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Company Officers of EDITCHARM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEA SECRETARIES LIMITED |
||
JANE STAPLETON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MALCOLM KAYE |
Company Secretary | ||
SEAN LEE HOGAN |
Director | ||
CR SECRETARIES LIMITED |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
ANDREW SIMON DAVIS |
Director | ||
SDG REGISTRARS LIMITED |
Nominated Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED LEA SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID KAYE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN | |
| AP01 | DIRECTOR APPOINTED JANE STAPLETON | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/12 FULL LIST | |
| AA01 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | |
| AR01 | 18/11/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED | |
| AP03 | SECRETARY APPOINTED MR DAVID MALCOLM KAYE | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 41 CHALTON STREET LONDON NW1 1JD | |
| AP01 | DIRECTOR APPOINTED MR SEAN LEE HOGAN | |
| AP04 | CORPORATE SECRETARY APPOINTED CR SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SDG SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SDG REGISTRARS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 18/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW SIMON DAVIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 18/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EDITCHARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EDITCHARM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDITCHARM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
|
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 EDITCHARM LIMITED
Income
Government Income
We have not found government income sources for EDITCHARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EDITCHARM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDITCHARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDITCHARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EDITCHARM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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