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Charter Avenue Ltd

Charter Avenue Ltd is a dissolved company incorporated on 1 October 2021 with the registered office located in London, Greater London. Charter Avenue Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (10 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13656308
Private limited company
Age
4 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
73 Plumstead High Street
London
SE18 1SL
England
Address changed on 5 Jun 2024 (1 year 4 months ago)
Previous address was 56 Charter Avenue Ilford IG2 7AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Happy Shopee Limited
Shahid Akhtar is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
10 Months Ago on 17 Dec 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jun 2024
Shahid Akhtar Resigned
1 Year 7 Months Ago on 11 Mar 2024
Shahid Akhtar (PSC) Resigned
1 Year 7 Months Ago on 11 Mar 2024
Laurentiu-Lucian Mora (PSC) Appointed
1 Year 7 Months Ago on 11 Mar 2024
Mr Laurentiu-Lucian Mora Appointed
1 Year 7 Months Ago on 10 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Muhammad Ibrahim Resigned
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Appointment of Mr Laurentiu-Lucian Mora as a director on 10 March 2024
Submitted on 18 Jun 2024
Registered office address changed from 56 Charter Avenue Ilford IG2 7AB England to 73 Plumstead High Street London SE18 1SL on 5 June 2024
Submitted on 5 Jun 2024
Notification of Laurentiu-Lucian Mora as a person with significant control on 11 March 2024
Submitted on 5 Jun 2024
Cessation of Shahid Akhtar as a person with significant control on 11 March 2024
Submitted on 5 Jun 2024
Termination of appointment of Shahid Akhtar as a director on 11 March 2024
Submitted on 5 Jun 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 12 Jan 2024
Micro company accounts made up to 31 October 2022
Submitted on 19 Jul 2023
Termination of appointment of Muhammad Ibrahim as a director on 7 July 2023
Submitted on 19 Jul 2023
Repayment History
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