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CHAREL INVESTMENTS LIMITED

Learn more about CHAREL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 PORTLAND PLACE, LONDON, W1N 4AJ

CHAREL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00688129
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.28
last member list: 1997.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1997.04.05
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.11.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.07
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.03.17
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.09
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.03.05
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.22
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.26
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.10.26
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REGISTERED OFFICE CHANGED ON 22/10/96 FROM:, WINCHESTER HOUSE, 6TH FLOOR, 259/269 OLD MARYLEBONE ROAD, LONDON NW1 5RA
Form type: 287
Date: 1996.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.17
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RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/11/90
Form type: ELRES
Date: 1991.05.10
Child documents:
Document type: ANNOTATION
Date: 1991.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/11/90
Document type: ANNOTATION
Date: 1991.05.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/11/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/89 FROM:, 8 BENTINCK STREET, LONDON W1M 5RP
Form type: 287
Date: 1989.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1987.07.27
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ANNUAL ACCOUNTS MADE UP DATE 05/04/86
Form type: AA
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85
Form type: AA
Date: 1986.06.20

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Company directors and board members:

ARNOLD WINTER (dissolve)
Secretary, 1992.12.01
13 GLENDALE AVENUE , EDGWARE
HA8 8HF, MIDDLESEX
RICHARD FREDERICK MESSIK (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.25
LITTLEFOLD 1 FARM WAY , NORTHWOOD
HA6 3EG, MIDDLESEX
ARNOLD WINTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.01
13 GLENDALE AVENUE , EDGWARE
HA8 8HF, MIDDLESEX
PHILIP MESSIK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.01 - 1993.03.18
68 THE QUADRANGLE , LONDON
W2 2RR

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Information about the Private Limited Company CHAREL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data