| Company Name | Continental Carriers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03060656 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1995(28 years, 11 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Prag Narain Gupta |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Rugby Avenue Wembley Middlesex HA0 3DP |
| Secretary Name | Universal Management Consultants Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 March 2000(4 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 29 November 2005) |
| Correspondence Address | 37 High Street Acton London W3 6ND |
| Secretary Name | Anita Gupta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Rugby Avenue Wembley Middlesex HA0 3DP |
| Secretary Name | Harvinder Singh Parmar |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 May 1999(3 years, 11 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 22 March 2000) |
| Role | Company Director |
| Correspondence Address | 55 Chester Road Hounslow Middlesex TW4 6HP |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 37 High Street London W3 6ND |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2005 | Application for striking-off (1 page) |
| 23 June 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 23 June 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 24 August 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 28 May 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 15 June 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 1 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 11 June 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 11 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 4 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 14 February 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 14 February 2001 | Resolutions
|
| 23 May 2000 | New secretary appointed (2 pages) |
| 23 May 2000 | Return made up to 24/05/00; full list of members (8 pages) |
| 23 May 2000 | Registered office changed on 23/05/00 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page) |
| 23 May 2000 | Secretary resigned (1 page) |
| 21 February 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 21 February 2000 | Resolutions
|
| 8 June 1999 | Return made up to 24/05/99; full list of members (5 pages) |
| 8 June 1999 | Registered office changed on 08/06/99 from: pumabrook house 252 goswell road london EC1V 7EB (1 page) |
| 3 June 1999 | Secretary resigned (1 page) |
| 3 June 1999 | New secretary appointed (2 pages) |
| 6 February 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 6 February 1999 | Resolutions
|
| 4 June 1998 | Return made up to 24/05/98; full list of members (5 pages) |
| 27 February 1998 | Resolutions
|
| 27 February 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 3 July 1997 | Return made up to 24/05/97; full list of members (5 pages) |
| 3 October 1996 | Return made up to 24/05/96; full list of members (5 pages) |
| 3 October 1996 | Resolutions
|
| 3 October 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 6 June 1995 | Registered office changed on 06/06/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 1 June 1995 | New secretary appointed (2 pages) |
| 1 June 1995 | Director resigned (2 pages) |
| 1 June 1995 | New director appointed (2 pages) |
| 1 June 1995 | Secretary resigned (2 pages) |
| 24 May 1995 | Incorporation (36 pages) |