Carlton International Group Limited

Company Name	Carlton International Group Limited
Company Status	Dissolved
Company Number	02723407
Category	Private Limited Company
Incorporation Date	16 June 1992(31 years, 10 months ago)
Dissolution Date	29 August 2006 (17 years, 7 months ago)
Previous Name	Alpamint Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Yunis Zekaria
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1992(2 weeks after company formation)
Appointment Duration	14 years, 2 months (closed 29 August 2006)
Role	Managing Director
Correspondence Address	The Croft Totteridge Green London N20 8PE

Director Name	Mrs Mali Zekaria
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1996(4 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 29 August 2006)
Role	Housewife
Correspondence Address	The Croft Totteridge Green London N20 8PE

Director Name	Nicholas Payne
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2000(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 29 August 2006)
Role	Accountant
Correspondence Address	61 Oak Tree Road Marlow Buckinghamshire SL7 3ET

Secretary Name	Mrs Mali Zekaria
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 04 June 1993)
Role	Company Director
Correspondence Address	The Croft Totteridge Green London N20 8PE

Secretary Name	Mrs Mali Zekaria
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(11 months, 2 weeks after company formation)
Appointment Duration	4 days (resigned 04 June 1993)
Role	Company Director
Correspondence Address	The Croft Totteridge Green London N20 8PE

Secretary Name	Mrs Christine Laurancia Mignonne Silva
Nationality	British
Status	Resigned
Appointed	04 June 1993(11 months, 3 weeks after company formation)
Appointment Duration	-1 years, 12 months (resigned 31 May 1993)
Role	Secretary
Correspondence Address	16 Leighton Road Bush Hill Park Enfield Middx EN1 1XJ

Director Name	Eli Lee Zekaria
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 2004)
Role	Marketing Manager
Correspondence Address	4 Queens Road London NW4 2TH

Secretary Name	Eli Lee Zekaria
Nationality	British
Status	Resigned
Appointed	19 November 2003(11 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 February 2004)
Role	Company Director
Correspondence Address	4 Queens Road London NW4 2TH

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£47,885,000
Gross Profit	£16,729,000
Net Worth	-£2,524,000
Cash	£530,000
Current Liabilities	£26,991,000

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

16 May 2006	First Gazette notice for compulsory strike-off (1 page)
26 October 2005	Notice of automatic end of Administration (9 pages)
6 September 2005	Notice of extension of period of Administration (1 page)
27 June 2005	Administrator's progress report (5 pages)
27 January 2005	Administrator's progress report (7 pages)
6 December 2004	Notice of extension of period of Administration (1 page)
21 September 2004	Statement of administrator's proposal (2 pages)
5 August 2004	Administrator's progress report (8 pages)
22 March 2004	Appointment of an administrator (1 page)
14 February 2004	Secretary resigned;director resigned (1 page)
18 December 2003	Registered office changed on 18/12/03 from: carlton house crown road enfield middx EN1 1LX (1 page)
2 December 2003	New secretary appointed (2 pages)
18 August 2003	Return made up to 16/06/03; full list of members (9 pages)
13 May 2003	Secretary resigned (1 page)
14 January 2003	Group of companies' accounts made up to 31 March 2002 (28 pages)
27 May 2002	Director's particulars changed (1 page)
17 May 2002	Group of companies' accounts made up to 31 March 2001 (27 pages)
29 August 2001	Auditor's resignation (1 page)
2 August 2001	Group of companies' accounts made up to 31 March 2000 (24 pages)
14 June 2001	Return made up to 16/06/01; full list of members (8 pages)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
28 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
28 December 2000	Particulars of mortgage/charge (11 pages)
9 August 2000	Return made up to 16/06/00; full list of members (7 pages)
30 May 2000	Ad 08/05/00--------- Â£ si [email protected]=119 Â£ ic 1500/1619 (2 pages)
30 May 2000	Particulars of contract relating to shares (3 pages)
9 March 2000	Full group accounts made up to 31 March 1999 (26 pages)
21 June 1999	Return made up to 16/06/99; full list of members (7 pages)
5 May 1999	Full group accounts made up to 31 March 1998 (26 pages)
21 July 1998	Return made up to 16/06/98; no change of members (4 pages)
28 January 1998	Full group accounts made up to 31 March 1997 (26 pages)
2 January 1998	Company name changed alpamint LIMITED\certificate issued on 05/01/98 (2 pages)
3 July 1997	Return made up to 16/06/97; no change of members (4 pages)
6 December 1996	Full group accounts made up to 31 March 1996 (25 pages)
1 November 1996	New director appointed (2 pages)
12 July 1996	Return made up to 16/06/96; full list of members (6 pages)
1 February 1996	Full group accounts made up to 31 March 1995 (26 pages)
26 June 1995	Return made up to 16/06/95; no change of members (4 pages)
13 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 June 1992	Incorporation (15 pages)

Carlton International Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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