| Company Name | Carlstock Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02179857 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1987(36 years, 6 months ago) |
| Dissolution Date | 8 November 2011 (12 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Edna Mendoza Nino |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2010(22 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 08 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Dursley Road Blackheath London SE3 8QB |
| Director Name | JAYA Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1999(11 years, 6 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 08 November 2011) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1999(11 years, 6 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 08 November 2011) |
| Correspondence Address | 6th Floor No 32, Ludgate Hill London EC4M 7DR |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1992(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 15 April 1999) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1992(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 15 April 1999) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,353 |
| Cash | £683 |
| Current Liabilities | £12,359 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2011 | Application to strike the company off the register (3 pages) |
| 13 July 2011 | Application to strike the company off the register (3 pages) |
| 12 October 2010 | Director's details changed for Jaya Services Limited on 8 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Secretary's details changed for Musterasset Limited on 8 September 2010 (2 pages) |
| 12 October 2010 | Secretary's details changed for Musterasset Limited on 8 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Jaya Services Limited on 8 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Jaya Services Limited on 8 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Secretary's details changed for Musterasset Limited on 8 September 2010 (2 pages) |
| 28 September 2010 | Appointment of Ms. Edna Nino as a director (2 pages) |
| 28 September 2010 | Appointment of Ms. Edna Nino as a director (2 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 25 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 October 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 08/09/05; full list of members
|
| 15 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 8 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 08/09/04; full list of members
|
| 17 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 2 February 2004 | Director's particulars changed (1 page) |
| 2 February 2004 | Director's particulars changed (1 page) |
| 9 October 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 3 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 3 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 10 September 2002 | Resolutions
|
| 10 September 2002 | Resolutions
|
| 4 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 20 September 2001 | Return made up to 08/09/01; full list of members
|
| 20 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 19 January 2001 | Secretary's particulars changed (1 page) |
| 19 January 2001 | Director's particulars changed (1 page) |
| 19 January 2001 | Director's particulars changed (1 page) |
| 19 January 2001 | Secretary's particulars changed (1 page) |
| 11 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 11 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 9 January 2001 | Return made up to 08/09/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 08/09/00; full list of members (6 pages) |
| 29 December 2000 | Registered office changed on 29/12/00 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
| 29 December 2000 | Registered office changed on 29/12/00 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
| 19 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 19 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 30 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 30 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
| 21 June 1999 | New secretary appointed (1 page) |
| 21 June 1999 | Secretary resigned (1 page) |
| 21 June 1999 | Director resigned (1 page) |
| 21 June 1999 | New director appointed (2 pages) |
| 21 June 1999 | New secretary appointed (1 page) |
| 21 June 1999 | Secretary resigned (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 21 June 1999 | New director appointed (2 pages) |
| 21 June 1999 | Director resigned (1 page) |
| 29 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 29 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 22 September 1998 | Return made up to 08/09/98; full list of members (30 pages) |
| 22 September 1998 | Return made up to 08/09/98; full list of members (30 pages) |
| 19 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 19 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 10 May 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 10 May 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 8 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 8 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 28 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 28 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 October 1996 | Return made up to 08/09/96; full list of members (21 pages) |
| 1 October 1996 | Return made up to 08/09/96; full list of members (21 pages) |
| 15 December 1995 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 15 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 19 September 1995 | Return made up to 08/09/95; full list of members (24 pages) |
| 19 September 1995 | Return made up to 08/09/95; full list of members (12 pages) |
| 14 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 14 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH (1 page) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH (1 page) |
| 16 October 1987 | Incorporation (14 pages) |
| 16 October 1987 | Incorporation (14 pages) |