| Company Name | Rawcarrot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03253137 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1996(27 years, 7 months ago) |
| Previous Name | Jade-Exec Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Akbal Alibhai |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Recruitment Consultant |
| Correspondence Address | 351 Green Lanes Palmers Green London N13 4JG |
| Director Name | Steve Kingswell |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Recruitment Consulant |
| Correspondence Address | 63 Kingsdown Avenue Ealing London W13 9PS |
| Secretary Name | Steve Kingswell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1996(1 month, 1 week after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Recruitment Consulant |
| Correspondence Address | 63 Kingsdown Avenue Ealing London W13 9PS |
| Director Name | Jackie Kingswell |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(1 year, 2 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 63 Kingsdown Avenue Ealing London W13 9PS |
| Director Name | Pendragon Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | 170 Merton High Street London SW19 1AY |
| Secretary Name | Advice For Business Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | 170 Merton High Street London SW19 1AY |
Location
| Registered Address | Saint Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 7 August 2003 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 7 August 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2001 | Statement of affairs (7 pages) |
| 1 October 2001 | Resolutions
|
| 1 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 43 gower street london WC1E 6HH (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 136 palmerston road london N22 8RD (1 page) |
| 12 July 2001 | Accounts for a small company made up to 30 November 2000 (8 pages) |
| 26 September 2000 | Return made up to 23/09/00; full list of members (7 pages) |
| 19 September 2000 | Company name changed jade-exec LIMITED\certificate issued on 20/09/00 (2 pages) |
| 9 August 2000 | Registered office changed on 09/08/00 from: 136 palmerston road london N22 8RD (1 page) |
| 1 August 2000 | Registered office changed on 01/08/00 from: the barn mount hill lane gerrards cross buckinghamshire SL9 8SU (1 page) |
| 22 April 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 16 April 2000 | £ nc 2000/3000 08/07/98 (1 page) |
| 16 April 2000 | Resolutions
|
| 16 April 2000 | £ nc 1000/2000 08/07/98 (1 page) |
| 10 November 1999 | Registered office changed on 10/11/99 from: the barn mount hill lane gerrards cross buckinghamshire SL9 8SU (1 page) |
| 19 October 1999 | Return made up to 23/09/99; no change of members (4 pages) |
| 20 April 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 29 September 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 21 August 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 14 July 1998 | Ad 01/01/98--------- £ si 1@1=1 £ si 2@2=4 £ ic 1/6 (2 pages) |
| 14 July 1998 | Accounting reference date shortened from 30/09/98 to 30/11/97 (1 page) |
| 28 January 1998 | New director appointed (2 pages) |
| 6 November 1997 | Return made up to 23/09/97; full list of members (6 pages) |
| 21 July 1997 | Registered office changed on 21/07/97 from: 170 merton high street london SW19 1AY (1 page) |
| 10 December 1996 | Secretary resigned (1 page) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 December 1996 | Director resigned (1 page) |
| 23 September 1996 | Incorporation (11 pages) |