Company NameAntony Roberto Carpets Limited
Company StatusDissolved
Company Number01192393
CategoryPrivate Limited Company
Incorporation Date3 December 1974(49 years, 5 months ago)
Dissolution Date16 January 2007 (17 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameAnthony Raphael Luigs Roberto
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1991(17 years after company formation)
Appointment Duration15 years, 1 month (closed 16 January 2007)
RoleManager
Correspondence Address2 River Court
Upper Ground
London
SE1 9PE
Director NameMrs Christine Frances Roberto
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1991(17 years after company formation)
Appointment Duration15 years, 1 month (closed 16 January 2007)
RoleSecretary
Correspondence Address2 River Court
Kings Reach
London
Se7
Secretary NameMrs Christine Frances Roberto
NationalityBritish
StatusClosed
Appointed07 December 1991(17 years after company formation)
Appointment Duration15 years, 1 month (closed 16 January 2007)
RoleCompany Director
Correspondence Address2 River Court
Kings Reach
London
Se7

Location

Registered Address88/90 Camden Road
London
NW1 9EA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£142,720
Current Liabilities£19,454

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2006Return made up to 07/12/05; full list of members (7 pages)
28 January 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 January 2005Return made up to 07/12/04; full list of members (7 pages)
12 December 2003Return made up to 07/12/03; full list of members (7 pages)
19 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 December 2002Return made up to 07/12/02; full list of members (7 pages)
5 December 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 March 2002Return made up to 07/12/01; full list of members (6 pages)
14 August 2001Total exemption full accounts made up to 31 December 1999 (7 pages)
21 January 2001Return made up to 07/12/00; full list of members (6 pages)
20 January 2000Return made up to 07/12/99; full list of members (6 pages)
21 November 1999Full accounts made up to 31 December 1998 (9 pages)
12 October 1999Full accounts made up to 31 December 1997 (10 pages)
4 March 1999Return made up to 07/12/98; full list of members (6 pages)
20 July 1998£ nc 100/50000 25/06/98 (1 page)
20 July 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
20 July 1998Ad 11/06/98--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages)
13 July 1998Full accounts made up to 31 December 1996 (10 pages)
25 February 1998Return made up to 07/12/97; no change of members (4 pages)
16 October 1997Registered office changed on 16/10/97 from: 125 parkway london NW1 7PS (1 page)
2 April 1997Return made up to 07/12/96; no change of members (6 pages)
7 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
2 November 1995Full accounts made up to 31 December 1994 (12 pages)